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Atp Architects + Surveyors Limited

08648558

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Spring Lodge, 172 Chester Road, Helsby, WA6 0AR
Incorporated 13/08/2013

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

41100
Development of building projects

Officers

Daren Jeffrey Flight

director · Since 13/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Alasdair Alan Ryder

director · Since 17/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Ms Sally Evans

secretary · Since 17/10/2019

Dr George William Tuckwell

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Robert Leo Walker

director · Since 07/06/2023

ARCHITECTURAL DESIGNER

BRITISH · UNITED KINGDOM · Age 52

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Daren Jeffrey Flight

director · Since 13/08/2013

British · United Kingdom · Age 63

Sally Evans

secretary · Since 17/10/2019

Alasdair Alan Ryder

director · Since 17/10/2019

British · United Kingdom · Age 64

George William Tuckwell

director · Since 17/10/2019

British · England · Age 52

Robert Leo Walker

director · Since 07/06/2023

British · United Kingdom · Age 52

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Former

David Robert Harris

director · Resigned 30/06/2015

Keith Andrew Warwick

director · Resigned 30/06/2022

Abigail Sarah Draper

director · Resigned 31/03/2025

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House Register · Private Limited Company

Notified 17/10/2019

Former PSCs

Daren Jeffrey Flight

Ceased 29/03/2018

Keith Andrew Warwick

Ceased 29/03/2018

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 17/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 30/07/2020Registered 03/08/2020Satisfied 30/03/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Spring Lodge
2026-07-19

SPRING LODGE

post townHelsby
2026-07-19

HELSBY