AC

ATTENTI CONSULTING SERVICES LIMITED

Active

Company number 06954218

London, United Kingdom · Incorporated 7 July 2009

5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom

Last updated on 1 April 2026

Temporary employment agency activities · SIC 78200


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 June 2010

Company history

Previous company names

ATTENTI LTD · 7 July 2009 – 2 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
4 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ngage Specialist Recruitment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
3 June 2010
Shares allotted · 0 shares allotted
3 June 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Statement Of Companys Objects
Change Of Constitution
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Resolution
Resolution
2 February 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Appoint Person Director Company With Name
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Resolution
Resolution
21 April 2015 View
Miscellaneous
Miscellaneous
2 January 2015 View
Capital Name Of Class Of Shares
Capital
31 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 December 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Person Secretary Company With Change Date
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Change Person Secretary Company With Change Date
Officers
15 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Termination Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
19 November 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Capital Name Of Class Of Shares
Capital
16 September 2011 View
Resolution
Resolution
16 September 2011 View
Resolution
Resolution
16 September 2011 View
Resolution
Resolution
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Termination Director Company With Name
Officers
31 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Resolution
Resolution
8 July 2010 View
Resolution
Resolution
7 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
12 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2010 View
Legacy
Officers
7 September 2009 View
Incorporation Company
Incorporation
7 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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