ATB Impex Ltd
Overview
ATB Impex Ltd's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is ATB Impex Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| L M Capital SA Ltd | Corporate director | 2025 | 1 yr |
| L M Management S A Ltd | Corporate secretary | 2025 | 1 yr |
Recent news and events
From the public record
- 17 January 2026Confirmation statement made up to this dateCompanies House company file
- 14 January 2026Dr. Ronald Leon left as directorCompanies House officer data
- 1 October 2025L M Management S A Ltd appointed corporate secretaryCompanies House officer data
- 30 September 2025Accounts made up to this dateCompanies House company file
- 29 September 2025L M Capital Sa Ltd appointed corporate directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| L M Capital Sa Ltd | Corporate director | 29 September 2025 | |
| L M Management S A Ltd | Corporate secretary | 1 October 2025 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Dr. Ronald Leon | Director | 20 January 2020 | 14 January 2026 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Left in the last 12 months
- Dr Ronald Leon Director · appointed 2020 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Network
Network
iThe large node is ATB Impex Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | Dormant | Not reported | Not reported | £1.00k | Not reported | £1.00k | Not reported |
| 31 January 2025 | FRS102 | Not reported | Not reported | £1.00k | Not reported | £1.00k | Not reported |
| 31 January 2024 | FRS102 | Not reported | Not reported | £1.00k | Not reported | £1.00k | Not reported |
| 31 January 2023 | FRS102 | Not reported | Not reported | £1.00k | Not reported | £1.00k | Not reported |
| 31 January 2022 | FRS102 | Not reported | Not reported | £1.00k | Not reported | £1.00k | Not reported |
| 31 January 2021 | FRS102 | Not reported | Not reported | £1.00k | Not reported | £1.00k | Not reported |
- Companies House lists the latest accounts, made up to 30 September 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 17 January 2026
- Next confirmation statement due
- 31 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 12414459
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 20 January 2020
- Registered office
- 24 Britton Street, London, EC1M 5UA
- Nature of business (SIC)
- 46190 Agents involved in the sale of a variety of goods
- 46900 Non-specialised wholesale trade
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 30 September 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 17 January 2026
- Next confirmation statement due
- 31 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
13iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.13 companies are registered at this address.
Same sector and place
11iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.11 other active companies have the same main business code (46190 Agents involved in the sale of a variety of goods) and a registered office in the EC1M postcode district.
- K&F1991 Ltd
- Swandoola Limited
- Swan Pay Limited
- Oxigen Solutions Limited
- Expand Talent Ltd
- Beyond Bamboo Global Limited
Showing 6 of 11Show moreShow fewerShow all 11 →
Recent news and events
From the public record
- 17 January 2026Confirmation statement made up to this dateCompanies House company file
- 14 January 2026Dr. Ronald Leon left as directorCompanies House officer data
- 1 October 2025L M Management S A Ltd appointed corporate secretaryCompanies House officer data
- 30 September 2025Accounts made up to this dateCompanies House company file
- 29 September 2025L M Capital Sa Ltd appointed corporate directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 20 January 2020), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.