ATTESTOR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the financial position and results of the Company and are confident that it has adequate financial resources to manage its business risks successfully. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and Financial Statements.”
Significant events
- “In 2024, several key geopolitical and economic developments significantly influenced global financial markets. The protracted political tensions between Russia and Ukraine, along with escalating instability in the Middle East, particularly the Israel-Palestine conflict, continued to exert pressure on market sentiment and stability.”
- “Additionally, the occurrence of national elections in approximately 70 countries throughout the year culminated in a notable political shift in the United States which generated both optimism in certain sectors and introduced uncertainties regarding future policy trajectories, contributing to market volatility.”
- “During the year the Company donated £71,000 to the Conservative and Unionist Party. No donations were made in the prior year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREAE, Friedrich Stephan | Director | 2024-11-28 | Jul 1981 | German |
| GUTH, Christopher Felix Johannes | Director | 2022-09-06 | Jun 1979 | German |
| PETERS, Jan-Christoph | Director | 2019-07-02 | Jul 1977 | German |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALHADEFF, David | Director | 2022-09-06 | 2026-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Attestor Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-09 | Active |
| Attestor Capital Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-02 | Ceased 2020-04-09 |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-22 MA Memorandum articles
- 2025-01-22 RESOLUTIONS Resolution
- 2022-05-23 RESOLUTIONS Resolution
- 2022-05-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | CH01 | officers | Change person director company with change date | |
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | MA | incorporation | Memorandum articles | |
| 2025-01-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-23 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-23 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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