ATG MEXICO HOLDINGS LIMITED

Active London
0 employees website.com
Creative, media and publishing
A

ATG MEXICO HOLDINGS LIMITED

Founded 2 Jul 2008 Active London, United Kingdom 0 employees website.com
Creative, media and publishing

Previous Company Names

AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD 23 Dec 2016 — 24 Sept 2024
ATG MEDIA LIMITED 2 Jul 2008 — 23 Dec 2016
Accounts Submitted 14 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 3 Jul 2025 Next due 12 Jul 2026 2 months remaining
Net assets £5 £0 2024 year on year
Total assets £5 £0 2024 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

The Harlequin Building, 6th Floor 65 Southwark Street London SE1 0HR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ATG MEXICO HOLDINGS LIMITED (06636047), an active creative, media and publishing company based in London, United Kingdom. Incorporated 2 Jul 2008. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Atg Holdings Limited
100.0%
432

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AUCTION HOLDCO LIMITED united kingdom
AUCTION BIDCO LIMITED united kingdom
ATG HOLDINGS LIMITED united kingdom
ATG MEXICO HOLDINGS LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-28 with updates
29 May 2025OfficersAppointment of Ms Sarah Louise Highfield as director on 2025-05-15
29 May 2025OfficersTermination of Richard Benedict Lewis as director on 2025-05-15
31 Mar 2025OfficersChange to director Richard Benedict Lewis on 2025-03-31
19 Mar 2025Persons With Significant ControlChange to Atg Media Holdings Limited as a person with significant control on 2025-03-17
3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with updates

29 May 2025 Officers

Appointment of Ms Sarah Louise Highfield as director on 2025-05-15

29 May 2025 Officers

Termination of Richard Benedict Lewis as director on 2025-05-15

31 Mar 2025 Officers

Change to director Richard Benedict Lewis on 2025-03-31

19 Mar 2025 Persons With Significant Control

Change to Atg Media Holdings Limited as a person with significant control on 2025-03-17

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-28 with updates

9 months ago on 3 Jul 2025

Appointment of Ms Sarah Louise Highfield as director on 2025-05-15

10 months ago on 29 May 2025

Termination of Richard Benedict Lewis as director on 2025-05-15

10 months ago on 29 May 2025

Change to director Richard Benedict Lewis on 2025-03-31

1 years ago on 31 Mar 2025

Change to Atg Media Holdings Limited as a person with significant control on 2025-03-17

1 years ago on 19 Mar 2025