Automotive Transformation Group Limited
03863609
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 01/09/2005
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
director · Since 01/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 22 other boards
director · Since 17/09/2025
DIRECTOR REPORTING & CONTROLLING
CZECH · CZECH REPUBLIC · Age 36
Also on 24 other boards
Persons with Significant Control
Atg Global Limited
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, ME14 5NZ
Reg: 13296443 · Companies House · Private Limited Company
Notified 31/03/2026
Former PSCs
Mr Giles Spencer Smith
Ceased 16/11/2020
Rhea Bidco Limited
Ceased 31/03/2026
Charges0 outstanding
ASHGROVE CAPITAL MANAGEMENT LTD. (IN ITS CAPACITY AS PLEDGEE)
ASHGROVE CAPITAL MANAGEMENT LTD. (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT FOR THE BENEFICIARIES.
INFLEXION PRIVATE EQUITY LIMITED
NATIONAL WESTMINSTER BANK PLC