ATTENTO UNDERWRITING AGENCY LIMITED
Get an alert when ATTENTO UNDERWRITING AGENCY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In conclusion, the directors believe the entity has the ability to continue to operate as a going concern, and that there is no intention to liquidate or cease trading, and that there are no material uncertainties relating to events or conditions that individually or collectively cast significant doubt on the financial ability to continue as a going concern. Adequate resources are available to continue operations and meet liabilities as they fall due. For these reasons it is considered appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 1 April 2025, the Company become a fully authorised FCA firm.”
- “On 22 July 2025, the Company paid an interim dividend of £3,000 per share, £300,000 in total (2024: nil) to the shareholders on register at 14 July 2025. This dividend was declared and paid after the reporting date and accordingly has not been recognised as a liability at 30 June 2025, in accordance with FRS 102.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLEMING, James Richard | Director | 2021-01-15 | Dec 1982 | British |
| MOUNTFORD, Gary Nicholas | Director | 2025-09-30 | Nov 1963 | British |
| SITWELL, Jonathan Guy | Director | 2021-01-28 | Aug 1972 | British |
| ZISSIS, Evangelos | Director | 2024-05-08 | Apr 1962 | Australian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Sian | Secretary | 2022-01-27 | 2023-03-31 |
| CLAYTON, Neil Martin | Director | 2020-08-25 | 2021-02-02 |
| CUNNINGHAM, Colin Richard | Director | 2022-02-16 | 2022-10-31 |
| CURTIS, Simon | Director | 2020-08-25 | 2024-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Attento Management Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-12-29 | Active |
| Aquila Group Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-08-25 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-02 | AA01 | accounts | Change account reference date company current extended | |
| 2023-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-28 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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