Introduction
Watch Company
A
ATOM GROUP AI LTD
ATOM GROUP AI LTD is an active company incorporated on 28 April 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ATOM GROUP AI LTD was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14074861
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
OTTER FINANCE LTD
From: 28 April 2022To: 15 October 2024
Address
One London Wall 1 London Wall Floor 4 London, EC2Y 5EA,
Previous Addresses
54 Baker Street London W1U 7BU England
From: 28 April 2022To: 1 March 2026
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ARESE LUCINI, Benedetta
Active1 London Wall, LondonEC2Y 5EA
Born June 1983
Director
Appointed 28 Apr 2022
ARESE LUCINI, Benedetta
1 London Wall, LondonEC2Y 5EA
Born June 1983
Director
28 Apr 2022
Active
LYNN-MATERN, Jan
ActiveFetter Lane, LondonEC4A 1BW
Born October 1988
Director
Appointed 28 Nov 2025
LYNN-MATERN, Jan
Fetter Lane, LondonEC4A 1BW
Born October 1988
Director
28 Nov 2025
Active
OHS SECRETARIES LIMITED
Resigned107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 30 Jul 2023
Resigned 31 Jan 2024
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
30 Jul 2023
Resigned 31 Jan 2024
Resigned
ARESE LUCINI, Barbara
ResignedBaker Street, LondonW1U 7BU
Born November 1985
Director
Appointed 27 Nov 2023
Resigned 26 Sept 2025
ARESE LUCINI, Barbara
Baker Street, LondonW1U 7BU
Born November 1985
Director
27 Nov 2023
Resigned 26 Sept 2025
Resigned
ARESE LUCINI, Francesca Beatrice
ResignedBaker Street, LondonW1U 7BU
Born April 1990
Director
Appointed 27 Nov 2023
Resigned 26 Sept 2025
ARESE LUCINI, Francesca Beatrice
Baker Street, LondonW1U 7BU
Born April 1990
Director
27 Nov 2023
Resigned 26 Sept 2025
Resigned
CARLESI, Francesca, Ms.
ResignedBaker Street, LondonW1U 7BU
Born March 1974
Director
Appointed 18 Aug 2023
Resigned 30 Nov 2023
CARLESI, Francesca, Ms.
Baker Street, LondonW1U 7BU
Born March 1974
Director
18 Aug 2023
Resigned 30 Nov 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fetter Lane, LondonEC4A 1BW
Nature of Control
Significant influence or control
Notified 28 Nov 2025
Emerge Venture Partners Ii (Gp) Llp As General Partner Of Emerge Venture Partners Ii Lp
Fetter Lane, LondonEC4A 1BW
Significant influence or control
28 Nov 2025
Active
Miss Benedetta Arese Lucini
Active1 London Wall, LondonEC2Y 5EA
Born June 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Apr 2022
Miss Benedetta Arese Lucini
1 London Wall, LondonEC2Y 5EA
Born June 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Apr 2022
Active
Filing History
39
Description
Type
Date Filed
Document
1 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2026
6 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
13 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2025
15 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2024
1 February 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 August 2023
4 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 August 2023
4 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 August 2023
3 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 August 2023