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Atg Holdings Limited

06521301

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

THE HARLEQUIN BUILDING 6TH FLOOR, LONDON, SE1 0HR
Incorporated 03/03/2008

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

62012
Business and domestic software development
63120
Web portals

Officers

Ms Sarah Louise Highfield

director · Since 15/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Mr Duncan Anthony Painter

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Auction Bidco Limited

75–100% shares
75–100% votes
Appoint directors

The Harlequin Building, 6th Floor, London, SE1 0HR

Reg: 12401140 · Companies House · Limited By Shares

Notified 30/09/2022

Former PSCs

Turner Bidco Limited

Ceased 30/09/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/02/2025Registered 14/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/10/2021Registered 03/11/2021Satisfied 18/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/10/2021Registered 02/11/2021Satisfied 18/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/10/2021Registered 02/11/2021Satisfied 18/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/06/2021Registered 29/06/2021Satisfied 18/02/2025
Charge
satisfied

GLOBAL LOAN AGENCY SERVICES LIMITED AS AGENT · GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND CREDITOR · CRESCENT PME CREDIT I S.A R.L. · CRESCENT CAA PRIVATE FINANCING S.A R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/05/2020Registered 28/05/2020Satisfied 30/06/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/05/2020Registered 19/05/2020Satisfied 30/06/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/03/2020Registered 18/03/2020Satisfied 30/06/2021
Charge
satisfied

HSBC BANK PLC

Created 13/08/2018Registered 23/08/2018Satisfied 18/02/2020
Charge
satisfied

HSBC BANK PLC

Created 24/05/2018Registered 30/05/2018Satisfied 18/02/2020
Charge
satisfied

ECI VENTURES NOMINEES LIMITED

Created 22/01/2016Registered 22/01/2016Satisfied 17/02/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 11/07/2014Registered 15/07/2014Satisfied 18/02/2020
Charge
satisfied

ECI VENTURES NOMINEES LIMITED

Created 27/06/2014Registered 07/07/2014Satisfied 17/02/2020
charge
satisfied

HSBC BANK PLC

Created 03/10/2008Registered 11/10/2008Satisfied 09/07/2014
charge
satisfied

HSBC BANK PLC

Created 03/10/2008Registered 11/10/2008Satisfied 09/07/2014
charge
satisfied

HSBC BANK PLC

Created 03/10/2008Registered 11/10/2008Satisfied 09/07/2014
charge
satisfied

HSBC BANK PLC

Created 03/10/2008Registered 11/10/2008Satisfied 09/07/2014
charge
satisfied

HSBC BANK PLC

Created 03/10/2008Registered 11/10/2008Satisfied 09/07/2014
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE

Created 03/10/2008Registered 10/10/2008Satisfied 09/07/2014
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE FOR ITSELF AND THE STOCKHOLDERS

Created 23/07/2008Registered 25/07/2008Satisfied 25/10/2008

CompanyRankvs 22226+ SIC 62012 peers
38

Financial strength86th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees0/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. We have nothing to report in respect of these matters. ATG MEDIA HOLDI

Key FinancialsYear ending 30/09/2019

Net Worth

£91k

Balance sheet strength

Cash

£42

Cash in the bank

Profit Before Tax

£170k

Bottom line earnings

Net Current Assets

-£415k

Working capital

Current Assets

£15.4M

Current Liabilities

£15.8M

Debtors

£15.4M

Admin Expenses

£31

Profit After Tax

£170k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20190.97

Derived from filed accounts. Not audited figures.