Atech Group Limited
- Company number
- 13853095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Kookaburra Topco Limited (until 21 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYMARK, Matthew Edward James | Director | 14 Sep 2026 | |
| LANGLEY, Ryan Joseph | Director | 15 Feb 2022 | 25 Sep 2026 |
| CUNNINGHAM, Scott Thomas | Director | 1 Oct 2024 | 26 Jun 2026 |
| MACDOUGALL, Neil Patrick | Director | 21 Sep 2022 | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iomart Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Project Huron Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Feb 2022 | 1 Oct 2024 |
| Mr Richard David Morrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2022 | 15 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Atech Group Limited → Iomart Group PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited
Controls
- Atech Holdco Limited (13853261)
Directors’ other companies
- WAYMARK, Matthew Edward James - Director at Iomart Cloud Services Limited
- WAYMARK, Matthew Edward James - Director at Extrinsica Global Limited
- WAYMARK, Matthew Edward James - Director at CWL Systems Limited
- WAYMARK, Matthew Edward James - Director at Easyspace Limited
- WAYMARK, Matthew Edward James - Director at Bytemark Holdings Limited
- WAYMARK, Matthew Edward James - Director at Accesspoint Technologies Ltd
- WAYMARK, Matthew Edward James - Director at Concepta Capital Limited
- WAYMARK, Matthew Edward James - Director at Cristie Data Limited
- WAYMARK, Matthew Edward James - Director at Accesspoint Group Holdings Limited
- WAYMARK, Matthew Edward James - Director at Bytemark Limited
Companies at the same address
- Accesspoint Group Holdings Limited (09903087)
- Accesspoint Technologies Ltd (05895234)
- Atech Holdco Limited (13853261)
- Atech Support Limited (06021756)
- Base13 IT Limited (06132677)
- Cloud 365 Services Ltd (13238608)
- CWL Systems Limited (03091981)
- Imex Technical Services Limited (03855386)
- Meritum Cloud Services Ltd (09356706)