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Claro Atg Ltd

07106942

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

115 TIVOLI ROAD, LONDON, SE27 0EE
Incorporated 17/12/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Thomas James Bell

director · Since 09/03/2021

BUSINESS MANAGER

BRITISH · NORTHERN IRELAND · Age 42

Also on 4 other boards

Mr Martin Andrew Kerr Mckay

director · Since 09/03/2021

CEO SOFTWARE

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Erinn O’Sullivan

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAN · Age 44

Also on 5 other boards

Persons with Significant Control

Toucan Bidco Limited

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

New Court St., St. Swithin's Lane, London, EC4N 8AL

Reg: 13056248 · Companies House · Private Limited Company

Notified 09/03/2021

Former PSCs

Professor Paul Lewis Blenkhorn

Ceased 04/04/2018

Mr David Mark Stevens

Ceased 04/04/2018

Lingit As

Ceased 09/03/2021

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/02/2022Registered 14/02/2022Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 13/08/2021Registered 16/08/2021Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 28/04/2021Registered 06/05/2021Satisfied 07/05/2024
Charge
satisfied

SPAREBANK 1 SR-BANK ASA

Created 04/04/2018Registered 09/04/2018Satisfied 22/04/2021
Charge
satisfied

SPAREBANK 1 SR-BANK ASA

Created 04/04/2018Registered 09/04/2018Satisfied 22/04/2021