Atesta Limited
- Company number
- 10337734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2016
- Nature of business
- Environmental consulting activities
- Corporate group
- Palatine Private Equity Impact Investing Fund LP (18 companies)
Registered office
Previous names
- The Databank Limited (until 15 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAUMSLEY, Richard Ian | Director | 29 Oct 2024 | |
| GRANT, Barry Braithwaite | Director | 29 Oct 2024 | |
| HEALEY, John | Director | 29 Oct 2024 | |
| WOLFF, Alastair Martin | Director | 10 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Envirocare Technical Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Alastair Martin Wolff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2020 | 29 Oct 2024 |
| Mr James Keith Harmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Aug 2016 | 10 Sep 2020 |
| Mrs Katarzyna Meriol Harmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Aug 2016 | 31 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £38,598 | £81,082 | 16 |
| 31 Dec 2023 | £148,806 | £171,093 | 15 |
| 31 Dec 2022 | -£441,203 | £47,029 | 12 |
| 31 Dec 2021 | -£573,513 | £9,570 | 8 |
| 31 Aug 2020 | -£281,354 | £2,460 | 1 |
| 31 Aug 2019 | -£439,092 | £9,040 | 1 |
| 31 Aug 2018 | -£19,858 | £7,653 | 1 |
| 31 Aug 2017 | - | £3,665 | 1 |
Connections
Owned by
Atesta Limited → Cura Terrae Oh And Emissions Testing Limited → Cura Terrae Limited → Cura Terrae Midco Limited → Cura Terrae Topco Limited → Palatine Private Equity Impact Investing Fund LP
Directors’ other companies
- HEALEY, John - Director at S.I. Environmental Limited
- WAUMSLEY, Richard Ian - Director at Cura Terrae Water Limited
- WAUMSLEY, Richard Ian - Director at Envirocentre (Highlands & Islands) Limited
- WAUMSLEY, Richard Ian - Director at Cura Terrae Land And Nature Limited
Companies at the same address
- Ecus (Holdings) Limited (05159614)
- Ecus Ebt Trustee Limited (06974063)
- Naturally Wild Consultants Ltd (04059650)
- Northern Archaeological Associates Limited (03736728)