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Atc Systems (International) Limited

06924282

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

123 Pall Mall, London, SW1Y 5EA
Incorporated 04/06/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

27/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Eduardo Moraes Rodrigues

director · Since 09/10/2017

COMPANY DIRECTOR

BRAZILIAN · BRAZIL · Age 71

Mr Sergio Mauro Rocha Mello

director · Since 09/10/2017

COMPANY DIRECTOR

BRAZILIAN · BRAZIL · Age 67

Mr David Mark Chandler

director · Since 20/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Javier Otero

director · Since 20/03/2023

DIRECTOR

SWISS,SPANISH · SWITZERLAND · Age 52

Jaqueline Nabih

director · Since 20/03/2023

DIRECTOR

SWISS · SWITZERLAND · Age 55

Ms Susan Hollyman

director · Since 13/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Grosvenor Secretaries Limited

secretary · Since 13/05/2024

Also on 94 other boards

Eduardo Moraes Rodrigues

director · Since 09/10/2017

Brazilian · Brazil · Age 71

Sergio Mauro Rocha Mello

director · Since 09/10/2017

Brazilian · Brazil · Age 67

David Mark Chandler

director · Since 20/05/2021

British · England · Age 63

Javier Otero

director · Since 20/03/2023

Swiss,Spanish · Switzerland · Age 52

Jaqueline Nabih

director · Since 20/03/2023

Swiss · Switzerland · Age 55

Susan Hollyman

director · Since 13/05/2024

British · England · Age 73

Grosvenor Secretaries Limited

corporate secretary · Since 13/05/2024

Reg: 03273902

Also on 94 other boards

Former

Emmanuel De Croy

director · Resigned 02/03/2012

Westbury Secretarial Services Limited

corporate secretary · Resigned 02/03/2012

La'Tisha Monique Thompson

director · Resigned 25/07/2014

Newchain Ltd

corporate secretary · Resigned 09/10/2017

Javier Otero

director · Resigned 19/12/2022

Ariane Slinger

director · Resigned 20/03/2023

Fabio Villarini

director · Resigned 20/03/2023

Helen Louise Roue

director · Resigned 06/10/2023

Helen Louise Roue

secretary · Resigned 06/10/2023

Imperium Corporate Directors Limited

corporate director · Resigned 13/05/2024

Newchain Limited

corporate secretary · Resigned 13/05/2024

Persons with Significant Control

Mr Eduardo Moraes Rodrigues

25–50% shares
25–50% votes

Brazilian · Brazil · Age 71

Alminstone Chapel, Woolsery, Bideford, EX39 5PX

Notified 21/12/2016

Mr Sergio Mauro Rocha Mello

25–50% shares
25–50% votes

Brazilian · Brazil · Age 67

Alminstone Chapel, Woolsery, Bideford, EX39 5PX

Notified 21/12/2016

Charges1 outstanding

charge
outstanding

BANCO DO BRASIL S.A.

Created 11/02/2010Registered 04/03/2010

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1123 Pall Mall
2026-08-17

GROUND FLOOR 123 PALL MALL

post townLondon
2026-08-17

LONDON

officer appointedGROSVENOR SECRETARIES LIMITED
2026-08-17
officer appointedCHANDLER, David Mark
2026-08-17
officer appointedHOLLYMAN, Susan
2026-08-17
officer appointedMELLO, Sergio Mauro Rocha
2026-08-17
officer appointedNABIH, Jaqueline
2026-08-17
officer appointedOTERO, Javier
2026-08-17
officer appointedRODRIGUES, Eduardo Moraes
2026-08-17

CompanyRankvs 27672+ SIC 74909 peers
44

Financial strength46th percentile among SIC peers · 12/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

£236k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£604k

Current Liabilities

£1.7M

Fixed Assets

£2k

Debtors

£368k

2avg. employees

Balance Sheet

Assets less current liabilities-£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.36+£0
20240.42+£0
20230.49

Derived from filed accounts. Not audited figures.