ATP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ATP UK LIMITED 2007-10-08 → present
- INHOCO 3418 LIMITED 2007-10-01 → 2007-10-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company and the group of companies under the common ownership of ATPI Holdings (Jersey) Limited (the "Group") have adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements. The directors have made a combined assessment on going concern with respect to the Group and the company and have prepared forecasts for the coming financial year that supports both revenue and profit growth. Additionally the company is able to rely on a letter of support from ATPI Holdings (Jersey) Limited. Accordingly, the Company continues to adopt the going concern basis in preparing the Annual report and the financial statements. See note 2 for further details.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Nicola Jayne | Secretary | 2023-06-30 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| COFFMAN, John Samuel | Director | 2025-12-15 | Sep 1961 | American |
| KNIGHTS, Adam James | Director | 2017-11-02 | Apr 1971 | British |
| MATTHEWS, Nicola Jayne | Director | 2025-12-15 | Sep 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACHER, Michael Kevan | Secretary | 2007-10-17 | 2023-06-30 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-10-01 | 2009-10-31 |
| RAMSEY, Graham John | Director | 2007-10-17 | 2017-11-02 |
| SINDERSON, Ian Charles | Director | 2007-10-17 | 2025-12-15 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-10-01 | 2007-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advanced Travel Partners Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-21 RESOLUTIONS Resolution
- 2025-11-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-21 | MA | incorporation | Memorandum articles | |
| 2025-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-16 | AA | accounts | Accounts with accounts type full | |
| 2021-11-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one