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At Global Holdings Limited

12086429

active
ltd
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)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

First Floor 1 Des Roches Square, Witan Way, Witney, OX28 4BE
Incorporated 05/07/2019

Previously known as

Blue Sky Online Holdings Ltd · until 06/02/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Pierre Poignant

director · Since 09/09/2022

DIRECTOR

FRENCH · FRANCE · Age 47

Also on 15 other boards

Pierre Poignant

director · Since 09/09/2022

French · France · Age 47

Former

Andy Lu

director · Resigned 29/09/2022

Ashley Anthony Thompson

director · Resigned 26/04/2023

Persons with Significant Control

Atv Global Limited

75–100% shares

The Old Chapel, Union Way, Witney, OX28 6HD

Reg: 13099823 · England & Wales Companies Register · Limited

Notified 20/10/2021

Former PSCs

Mr Ashley Anthony Thompson

Ceased 20/10/2021

Charges1 outstanding

A registered charge
part satisfied

GLAS USA LLC

Created 30/08/2024Registered 15/09/2026Satisfied 15/09/2026
Charge
outstanding

GLAS USA LLC

Created 30/08/2024Registered 03/09/2024
Charge
satisfied

KREOS CAPITAL VI (UK) LIMITED

Created 29/01/2024Registered 30/01/2024Satisfied 05/09/2024
Charge
satisfied

KREOS CAPITAL VI (UK) LIMITED

Created 06/06/2022Registered 14/06/2022Satisfied 05/09/2024
Charge
satisfied

KREOS CAPITAL VI (UK) LIMITED AS SECURITY AGENT

Created 01/02/2021Registered 12/02/2021Satisfied 05/09/2024
Charge
satisfied

KREOS CAPITAL VI (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/02/2021Registered 03/02/2021Satisfied 05/09/2024

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → First Floor 1 Des Roches Square
2026-08-27

FIRST FLOOR 1 DES ROCHES SQUARE

post town → Witney
2026-08-27

WITNEY

officer appointed → POIGNANT, Pierre
2026-08-27

CompanyRankvs 36814+ SIC 64209 peers
19

Financial strength56th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to g

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£7.4M

Bottom line earnings

Net Current Assets

£4.4M

Working capital

Current Assets

—

Current Liabilities

£2.1M

Debtors

£6.5M

Cost of Sales

£2k

Admin Expenses

£22k

Profit After Tax

£7.4M

0avg. employees-1

Balance Sheet

Assets less current liabilities£11.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£0
20230.75—

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with no updates

12/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202423 pages · PDF
MR04

mortgage satisfy charge full

05/09/20241 page · PDF
MR04

mortgage satisfy charge full

05/09/20241 page · PDF
MR04

mortgage satisfy charge full

05/09/20241 page · PDF
MR04

mortgage satisfy charge full

05/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/202458 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20243 pages · PDF
AAMD

accounts amended with accounts type medium

15/07/202424 pages · PDF
Accounts filed

accounts with accounts type full

01/02/202425 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/202442 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
Accounts filed

accounts with accounts type full

27/01/202326 pages · PDF
Director appointed

appoint person director company with name date

11/01/20232 pages · PDF
Director resigned

termination director company with name termination date

11/01/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

01/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/06/202239 pages · PDF
Director details changed

change person director company with change date

10/05/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

12/11/20211 page · PDF
Accounts filed

accounts with accounts type group

02/11/202142 pages · PDF
PSC02

notification of a person with significant control

20/10/20212 pages · PDF
PSC07

cessation of a person with significant control

20/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
PSC changed

change to a person with significant control

05/08/20212 pages · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/02/202125 pages · PDF
RESOLUTIONS

resolution

08/02/20216 pages · PDF
MA

memorandum articles

08/02/202121 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/202142 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/12/20201 page · PDF
RP04CS01

second filing of confirmation statement with made up date

07/09/20204 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20205 pages · PDF
Shares allotted

capital allotment shares

21/04/20204 pages · PDF
SH02

capital alter shares subdivision

21/04/20206 pages · PDF
RESOLUTIONS

resolution

06/02/20203 pages · PDF
Incorporated

incorporation company

05/07/201930 pages · PDF