Introduction
Watch Company
A
ATOMBIT HOLDING LIMITED
ATOMBIT HOLDING LIMITED is an active company incorporated on 17 October 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 2 other business activities. ATOMBIT HOLDING LIMITED was registered 1 year ago.(SIC: 58290, 62020, 63990)
Status
active
Active since 1 years ago
Company No
16024373
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
ATOMBIT LIMITED
From: 17 October 2024To: 2 February 2026
Address
21 Worship Street London, EC2A 2DW,
Previous Addresses
Pilgrim House 10 Bishop Street Town Hall Square Leicester Leicestershire LE1 6AF England
From: 17 October 2024To: 4 September 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALBANI, Gabriele
ActiveWorship Street, LondonEC2A 2DW
Born May 1972
Director
Appointed 16 Apr 2025
ALBANI, Gabriele
Worship Street, LondonEC2A 2DW
Born May 1972
Director
16 Apr 2025
Active
PEPERE, Luca Furio Enrico
Active10 Bishop Street, LeicesterLE1 6AF
Born May 1971
Director
Appointed 17 Oct 2024
PEPERE, Luca Furio Enrico
10 Bishop Street, LeicesterLE1 6AF
Born May 1971
Director
17 Oct 2024
Active
RIGHETTI, Paolo
Active10 Bishop Street, LeicesterLE1 6AF
Born January 1969
Director
Appointed 17 Oct 2024
RIGHETTI, Paolo
10 Bishop Street, LeicesterLE1 6AF
Born January 1969
Director
17 Oct 2024
Active
STRICKLAND, Andrew James
ActiveWorship Street, LondonEC2A 2DW
Born September 1982
Director
Appointed 16 Apr 2025
STRICKLAND, Andrew James
Worship Street, LondonEC2A 2DW
Born September 1982
Director
16 Apr 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2025
Project Clerville Midco Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2025
Active
Mr Paolo Righetti
Ceased10 Bishop Street, LeicesterLE1 6AF
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Ceased 16 Apr 2025
Mr Paolo Righetti
10 Bishop Street, LeicesterLE1 6AF
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2024
Ceased 16 Apr 2025
Ceased
Mr Luca Furio Enrico Pepere
Ceased10 Bishop Street, LeicesterLE1 6AF
Born May 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Oct 2024
Ceased 16 Apr 2025
Mr Luca Furio Enrico Pepere
10 Bishop Street, LeicesterLE1 6AF
Born May 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Oct 2024
Ceased 16 Apr 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
2 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2026
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025