ATVERO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 11 Mar 2025

Net assets £241.00

Total assets £55.52K

Total Liabilities £55.27K

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

23s Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG United Kingdom

Office ()

London, England, United Kingdom, Europe

hello@atvero.com

Website

atvero.com

Credit Report

Discover ATVERO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

£341.00

Net Assets

£241.00

Total Liabilities

£55.27k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 2 resigned

Show resigned officers

						Status
David Henry Graham	Director	British	England	53	17 Feb 2023	Active
Marcus James Roberts	Director	British	United Kingdom	54	22 Feb 2019	Active
Peter Douglas Mccormack	Director	British	England	46	17 Feb 2023	Active

Shareholders

Shareholders (4)


Marcus James Roberts	0.0%	Ordinary	7 Mar 2023
Liam Rafael Southwood	0.0%	Ordinary	7 Mar 2023
Lee Briscoe	0.0%	Ordinary	7 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Cmap Software Limited

United Kingdom

Active

Notified 17 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Liam Rafael Southwood

Ceased 17 Feb 2023

Ceased

Marcus James Roberts

Ceased 17 Feb 2023

Ceased

Lee Briscoe

Ceased 17 Feb 2023

Ceased

See All Controllers

Group Structure

CMAP SOFTWARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CMAP GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CMAP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT ORLANDO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT ORLANDO TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3790 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3789 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3788 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

ATVERO LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
31 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Mar 2025	Resolution	Resolutions	View(1 page)
12 Mar 2025	Insolvency	Solvency Statement dated 11/03/25	View(1 page)