Atm Traffic Solutions Limited

05015772

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 CHEAPSIDE, LONDON, EC2V 6DT

Incorporated 14/01/2004

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Philip John Parker

director · Since 14/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 31 other boards

Mr Alan Fraser Porter

secretary · Since 13/05/2024

Persons with Significant Control

Anglia Traffic Management Group Limited

75–100% shares

75–100% votes

Appoint directors

100 Cheapside, Cheapside, London, EC2V 6DT

Reg: 05238002 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

THE BANK OF NEW YORK MELLON

Created 17/09/2014Registered 19/09/2014Satisfied 02/12/2019

Charge

satisfied

THE BANK OF NEW YORK MELLON (AS TRUSTEE)

Created 25/06/2013Registered 11/07/2013Satisfied 02/12/2019

Charge

satisfied

BANK OF AMERICA, N.A.

Created 02/07/2013Registered 09/07/2013Satisfied 20/11/2024

charge

outstanding

RUSKINS LIMITED

Created 09/05/2012Registered 10/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/08/2009Registered 25/08/2009Satisfied 11/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/08/2009Registered 25/08/2009Satisfied 11/07/2013

charge

satisfied

BIBBY FINANCIAL SERVICES LIMTED AS SECURITY TRUSTEE

Created 17/05/2007Registered 24/05/2007Satisfied 12/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/2005Registered 22/04/2005Satisfied 12/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/2004Registered 22/10/2004Satisfied 22/08/2009