AG

ATEL GROUP LTD

Active

Company number 11908221

Knutsford, United Kingdom · Incorporated 27 March 2019

Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2023

Company history

Previous company names

ADAPTIVE TECHNOLOGY GROUP LTD · 27 March 2019 – 22 December 2021

BCG PROPERTY AND MANAGEMENT LTD · 22 December 2021 – 5 August 2022

ADAPTIVE TECHNOLOGY GROUP LTD · 5 August 2022 – 19 September 2024

Company overview

ATEL GROUP LTD is an active private limited company incorporated on 27 March 2019 under the jurisdiction of England and Wales. The company is registered at Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently in good standing. It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 8 September 2025 and is not overdue.

There are three active directors: Beverley Charlotte Graham (appointed 27 March 2019), and Neil Alister Mackrell and Howard Buchanan Graham (both appointed 26 September 2023), all of British nationality and resident in England. No persons with significant control are listed. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
26 September 2023
Shares allotted · 0 shares allotted
—
21 September 2023
Shares allotted · 0 shares allotted
—
10 April 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2024 View
Resolution
Resolution
23 October 2024 View
Memorandum Articles
Incorporation
23 October 2024 View
Certificate Change Of Name Company
Change Of Name
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Memorandum Articles
Incorporation
25 October 2023 View
Resolution
Resolution
25 October 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2023 View
Second Filing Of Director Appointment With Name
Officers
28 September 2023 View
Second Filing Of Director Appointment With Name
Officers
28 September 2023 View
Second Filing Of Director Appointment With Name
Officers
28 September 2023 View
Second Filing Capital Allotment Shares
Capital
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Capital Allotment Shares
Capital
26 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Certificate Change Of Name Company
Change Of Name
5 August 2022 View
Certificate Change Of Name Company
Change Of Name
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Incorporation Company
Incorporation
27 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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