AT SQUARED HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AT SQUARED HOLDINGS LIMITED

COMPANY NUMBER
12033675

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
05/06/2019 (5 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/06/2019 15/11/2020
EDUCATION PROTECT HOLDINGS LIMITED

REGISTERED ADDRESS

THE WALBROOK BUILDING, 25 WALBROOK
LONDON
EC4N 8AW

TRADING ADDRESSES

The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£255

28.79%

NET WORTH

£139.1k

540.00%

TOTAL LIABILITIES

£153.7k

2,957.91%

NET ASSETS

£139.1k

540.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Michael Peter Rea (920279881) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas George Robert Harris (932585545) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AT SQUARED HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AT SQUARED HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AT SQUARED HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£255

28.79%

NET WORTH

£139.1k

540.00%

TOTAL LIABILITIES

£153.7k

2,957.91%

NET ASSETS

£139.1k

540.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GALLAGHER HOLDINGS (UK) LIMITED	Owned: 97.09 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GALLAGHER HOLDINGS (UK) LIMITED	Owned: 0.97 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GALLAGHER HOLDINGS (UK) LIMITED	Owned: 0.97 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GALLAGHER HOLDINGS (UK) LIMITED	Owned: 0.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GALLAGHER HOLDINGS (UK) LIMITED	Owned: 0.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GALLAGHER HOLDINGS (UK) LIMITED	Owned: 0.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louise Hughes 14/03/2023 - Present (1 years and 9 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Oliver Whittingham 14/03/2023 - Present (1 years and 9 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nicholas George Robert Harris 01/08/2024 - Present (4 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 22 Past: 0	View Report
Alan Lawrence Tune 05/06/2019 - Present (5 years and 6 months) Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Andrew Thomson 05/06/2019 - Present (5 years and 6 months) Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Michael Peter Rea (920279881) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas George Robert Harris (932585545) Appointed
Date: 12/08/2024	Event: Alistair Charles Peel (930711353) has left the board
Date: 12/08/2024	Event: Michael Peter Rea (920279881) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas George Robert Harris (932585545) Appointed
Date: 12/08/2024	Event: Alistair Charles Peel (930711353) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas George Robert Harris (932585545) Appointed
Date: 12/08/2024	Event: New Board Member Nicholas George Robert Harris (932585545) Appointed
Date: 12/08/2024	Event: Alistair Charles Peel (930711353) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas George Robert Harris (932585545) Appointed
Date: 12/08/2024	Event: Alistair Charles Peel (930711353) has left the board
Date: 12/08/2024	Event: Alistair Charles Peel (930711353) has left the board
Date: 12/08/2024	Event: Michael Peter Rea (920279881) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas George Robert Harris (932585545) Appointed
Date: 12/08/2024	Event: Alistair Charles Peel (930711353) has left the board
Date: 12/08/2024	Event: Michael Peter Rea (920279881) has left the board
Date: 12/08/2024	Event: Alistair Charles Peel (930711353) has left the board
Date: 12/08/2024	Event: Michael Peter Rea (920279881) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas George Robert Harris (932585545) Appointed
Date: 12/08/2024	Event: Michael Peter Rea (920279881) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas George Robert Harris (932585545) Appointed
Date: 12/08/2024	Event: Michael Peter Rea (920279881) has left the board
Date: 12/08/2024	Event: Alistair Charles Peel (930711353) has left the board
Date: 12/08/2024	Event: Michael Peter Rea (920279881) has left the board
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: Alan Lawrence Tune (920656393) has left the board
Date: 28/03/2023	Event: New Company Secretary Alistair Charles Peel (930711353) Appointed
Date: 28/03/2023	Event: Andrew Thomson (920656376) has left the board
Date: 28/03/2023	Event: New Board Member Louise Hughes (930711397) Appointed
Date: 28/03/2023	Event: New Board Member James Oliver Whittingham (926850065) Appointed
Date: 28/03/2023	Event: New Board Member Michael Peter Rea (920279881) Appointed
Date: 26/03/2023	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 23/06/2020	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AT SQUARED HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£255

£139.1k

£153.7k

£139.1k

People Overview

3

3

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£255

£139.1k

£153.7k

£139.1k

Accounts

People Overview

3

3

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™