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Atoc Limited

03069033

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor North, 1 Puddle Dock, London, EC4V 3DS
Incorporated 12/06/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

49100
Passenger rail transport, interurban
52212
Operation of rail passenger facilities at railway stations

Officers

Dominic Daniel Gerard Booth

director · Since 21/01/2013

NONE

BRITISH · UNITED KINGDOM

Mr Ola Ogun

director · Since 15/08/2018

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Stephen Montgomery

director · Since 15/10/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Hendrikus Petrus Maria Verwer

director · Since 15/01/2025

CEO, RAIL

DUTCH · UNITED KINGDOM

Also on 12 other boards

Mr Alexander John Hynes

director · Since 18/02/2026

BRITISH · SCOTLAND

Mr Peter Strachan

director · Since 06/05/2026

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Daniel Oliver Mann

director · Since 02/10/2026

BRITISH · ENGLAND

Dominic Daniel Gerard Booth

director · Since 21/01/2013

British · United Kingdom

Ola Ogun

director · Since 15/08/2018

British · England

Jacqueline Starr

director · Since 01/12/2020

British · England

Hendrikus Petrus Maria Verwer

director · Since 15/01/2025

Dutch · United Kingdom

Alexander John Hynes

director · Since 18/02/2026

British · Scotland

Peter Strachan

director · Since 06/05/2026

British · United Kingdom

Hannah Beverley Monie Ross

director · Since 25/05/2026

British,Irish · Scotland

Former

Peter Graham Hewett

director · Resigned 30/10/1996

Peter Graham Hewett

secretary · Resigned 30/10/1996

David Garth Griffin-Smith

director · Resigned 30/10/1996

Christopher John Gervase Tibbits

director · Resigned 24/07/1997

Robert Wallace Urie

director · Resigned 24/07/1997

Anthony Richard Fearn

director · Resigned 16/03/1998

Ivor William Warburton

director · Resigned 08/02/1999

James Charles Mellish Gordon

director · Resigned 25/03/1999

Richard Howard Brown

director · Resigned 08/02/2000

Giles Robin Fearnley

director · Resigned 25/10/2000

Timothy Clarke

director · Resigned 08/02/2002

Nigel John Arthur Patterson

director · Resigned 18/02/2002

Christopher William Maxwell Garnett

director · Resigned 30/07/2003

Dean Kendal Finch

director · Resigned 08/06/2007

George Watson Muir

director · Resigned 07/05/2008

Michael Richard Alexander

director · Resigned 26/06/2009

Keith Lawrence Ludeman

director · Resigned 30/06/2011

Adrian Shooter

director · Resigned 28/11/2011

Anthony Edward Collins

director · Resigned 28/08/2012

Alec Derek Mctavish

director · Resigned 03/07/2013

Thomas William Mclardy Smith

director · Resigned 24/01/2014

Vernon Ian Barker

director · Resigned 04/08/2015

Michael Andrew Roberts

director · Resigned 16/12/2015

Christopher John Yelland

secretary · Resigned 07/09/2016

George Lynn

secretary · Resigned 28/09/2018

George Lynn

director · Resigned 28/09/2018

Philip Whittingham

director · Resigned 09/12/2019

Paul Jonathan Plummer

director · Resigned 01/12/2020

David Allen Brown

director · Resigned 31/12/2021

David Brown

director · Resigned 28/11/2024

Robin William Gisby

director · Resigned 18/02/2026

Stephen Henry Montgomery

director · Resigned 13/07/2026

Stephen Henry Montgomery

director · Resigned 13/07/2026

Mrs Jacqueline Starr

director · Resigned 02/10/2026

PSC Statements

no individual or entity with signficant control· 20/07/2017

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → First Floor North
2026-08-28

FIRST FLOOR NORTH

post town → London
2026-08-28

LONDON

officer appointed → BOOTH, Dominic Daniel Gerard
2026-08-28
officer appointed → HYNES, Alexander John
2026-08-28
officer appointed → OGUN, Ola
2026-08-28
officer appointed → ROSS, Hannah Beverley Monie
2026-08-28
officer appointed → STARR, Jacqueline
2026-08-28
officer appointed → STRACHAN, Peter
2026-08-28
officer appointed → VERWER, Hendrikus Petrus Maria
2026-08-28

Filing History100 filings

Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

29/06/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

27/06/20263 pages · PDF
Director details changed

change person director company with change date

08/06/20262 pages · PDF
Director appointed

appoint person director company with name date

01/06/20262 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Director appointed

appoint person director company with name date

04/03/20262 pages · PDF
Director resigned

termination director company with name termination date

24/02/20261 page · PDF
Accounts filed

accounts with accounts type full

23/10/202542 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20255 pages · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

27/12/202442 pages · PDF
Director resigned

termination director company with name termination date

28/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20245 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20245 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202344 pages · PDF
Director appointed

appoint person director company with name date

22/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/06/20235 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20231 page · PDF
Accounts filed

accounts with accounts type full

03/11/202243 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20225 pages · PDF
Director resigned

termination director company with name termination date

26/01/20221 page · PDF
Accounts filed

accounts with accounts type full

26/10/202144 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20215 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Accounts filed

accounts with accounts type full

29/10/202044 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20205 pages · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
Director appointed

appoint person director company with name date

15/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201941 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20195 pages · PDF
Director resigned

termination director company with name termination date

05/10/20181 page · PDF
TM02

termination secretary company with name termination date

01/10/20181 page · PDF
Director appointed

appoint person director company with name date

15/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20185 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201837 pages · PDF
RP04CS01

legacy

23/07/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201736 pages · PDF
PSC08

notification of a person with significant control statement

14/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20176 pages · PDF
Director appointed

appoint person director company with name date

17/02/20172 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201638 pages · PDF
AP03

appoint person secretary company with name date

07/09/20162 pages · PDF
TM02

termination secretary company with name termination date

07/09/20161 page · PDF
Director appointed

appoint person director company with name date

14/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20167 pages · PDF
Director appointed

appoint person director company with name date

31/12/20153 pages · PDF
Director resigned

termination director company with name termination date

30/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201534 pages · PDF
Director resigned

termination director company with name termination date

14/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/201522 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201433 pages · PDF
Annual return

annual return company with made up date

18/06/201416 pages · PDF
Director resigned

termination director company with name

11/02/20142 pages · PDF
Director details changed

change person director company with change date

10/01/20143 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201332 pages · PDF
Address changed

change registered office address company with date old address

19/07/20132 pages · PDF
Director resigned

termination director company with name

10/07/20132 pages · PDF
Annual return

annual return company with made up date

18/06/201318 pages · PDF
Director appointed

appoint person director company with name

25/01/20133 pages · PDF
Director appointed

appoint person director company with name

25/01/20133 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201232 pages · PDF
Director resigned

termination director company with name

04/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/201223 pages · PDF
Director resigned

termination director company with name

20/02/20122 pages · PDF
MISC

miscellaneous

11/01/20122 pages · PDF
AUD

auditors resignation company

06/12/20113 pages · PDF
Director appointed

appoint person director company with name

18/11/20113 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201129 pages · PDF
Director resigned

termination director company with name

11/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/201121 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201027 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/201022 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

11/11/20093 pages · PDF
Accounts filed

accounts with accounts type full

03/08/200926 pages · PDF
288a

legacy

14/07/20092 pages · PDF
288b

legacy

30/06/20091 page · PDF
363a

legacy

22/06/200925 pages · PDF
Accounts filed

accounts with accounts type full

06/08/200823 pages · PDF
363s

legacy

03/07/200813 pages · PDF
288a

legacy

09/06/20082 pages · PDF
288a

legacy

23/05/20082 pages · PDF
288b

legacy

12/05/20081 page · PDF
Accounts filed

accounts with accounts type full

22/08/200723 pages · PDF
363s

legacy

02/07/200716 pages · PDF
288b

legacy

19/06/20071 page · PDF
288a

legacy

22/09/20062 pages · PDF
Accounts filed

accounts with accounts type full

17/08/200624 pages · PDF
363s

legacy

06/07/200611 pages · PDF
363s

legacy

08/11/200511 pages · PDF
Accounts filed

accounts with accounts type full

18/08/200520 pages · PDF