OpenCompanies

Atom Group Solutions Ltd

Company number
13201967
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2021
Nature of business
Other business support service activities n.e.c.

Registered office

Dept 4886a 126 East Ferry Road
Canary Wharf
London
E14 9FP

Previous names

  • Pf-Transform Ltd (until 11 Apr 2025)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2021 15 Feb 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2025 9 Apr 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 10 Mar 2025 9 Apr 2025
Mr Adam Charles Gross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Apr 2025
Mr Thomas Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Apr 2025

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £1 -
28 Feb 2024 Dormant £1 £1
28 Feb 2023 Dormant £1 £1
28 Feb 2022 Dormant £1 £1

Data