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Atex Media Limited

01500217

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Sixth Floor, The Fairfax, Pithay Court, Bristol, BS1 3BN
Incorporated 06/06/1980

Previously known as

Atex Media Command Limited · until 27/11/2008
Atex Media Solutions Limited · until 10/10/2002
Atex Limited · until 17/03/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Daniel Lee

director · Since 14/08/2017

CFO

CANADIAN · CANADA · Age 45

Also on 1 other board

Daniel Lee

director · Since 14/08/2017

Canadian · Canada · Age 45

Former

Max Coebergh

director · Resigned 27/05/1992

Brian John Lacey

director · Resigned 02/12/1992

Robert William Pegg

director · Resigned 14/12/1992

Graham Ernest Shaw

director · Resigned 14/12/1992

John Andrew Le Tourneau

director · Resigned 30/12/1992

John Manaras

director · Resigned 30/12/1992

Daniel Robert Chapchal

director · Resigned 31/03/1995

Jocelyn Charles Coad

director · Resigned 31/03/1995

Roy Cowley

director · Resigned 01/06/1995

Dinyar Behram Cooper

secretary · Resigned 30/04/1996

Dinyar Behram Cooper

director · Resigned 30/04/1996

Allen Miller

director · Resigned 06/03/1997

Brian Dixon

director · Resigned 06/03/1997

Brian Dixon

secretary · Resigned 06/03/1997

Larry Mihalchick

director · Resigned 22/07/1999

Karen Victoria Weltchek

director · Resigned 16/10/2000

Max Coebergh

director · Resigned 06/12/2002

Nancy Faunce Hack

director · Resigned 06/12/2002

Philip Neil Lowe

director · Resigned 08/10/2004

David Burke

secretary · Resigned 16/03/2005

Robert Lawrence Banner

director · Resigned 16/03/2005

Trina Jane Sands

secretary · Resigned 23/11/2005

David Burke

director · Resigned 24/11/2005

David Keith Christopher Gibbon

secretary · Resigned 10/04/2006

John Eric Hawkins

director · Resigned 20/07/2010

David Keith Christopher Gibbon

director · Resigned 01/12/2010

David Hall

director · Resigned 29/07/2011

George Joseph Mcdevitt

director · Resigned 05/07/2012

James Malcolm Rose

director · Resigned 12/07/2012

Alan Reardon

director · Resigned 23/11/2012

Trina Myatt

secretary · Resigned 14/02/2013

Myles Geoffrey Crispin Rose

director · Resigned 21/01/2014

Ian Edward Baynes

director · Resigned 31/03/2014

Mark Devin

secretary · Resigned 22/03/2017

Marturano Federico

director · Resigned 14/08/2017

Hans Olof Olsson

director · Resigned 14/08/2017

John Edward Billowits

director · Resigned 30/09/2020

Persons with Significant Control

Constellation Software Uk Holdco Ltd

75–100% shares
75–100% votes

The Mill, Staverton, Trowbridge, BA14 6PH

Reg: 09206065 · England · Private Limited Company

Notified 14/08/2017

Former PSCs

Atex Group Limited

Ceased 14/08/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Sixth Floor, The Fairfax
2026-07-18

SIXTH FLOOR, THE FAIRFAX

post townBristol
2026-07-18

BRISTOL

CompanyRankvs 2346+ SIC 62090 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going con

Key FinancialsYear ending 31/12/2024

Turnover

£2.7M

Annual revenue

Net Worth

£9.7M

Balance sheet strength

Cash

£473k

Cash in the bank

Profit Before Tax

£3.2M

Bottom line earnings

Net Current Assets

£7.6M

Working capital

Current Assets

£18.3M

Current Liabilities

£10.7M

Fixed Assets

£3.2M

Debtors

£17.8M

Cost of Sales

£1.3M

Gross Profit

£1.5M

Admin Expenses

£1.4M

Operating Profit

£425k

Profit After Tax

£3.0M

16avg. employees

Tax at Year End

Corp tax£127k

People Costs

Wages & salaries£1.1M
NI contributions£135k

Balance Sheet

Intangible assets£4k
Assets less current liabilities£10.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.70+£3.0M
20231.39

Derived from filed accounts. Not audited figures.