opendata.bot
Company number
04345865

ATANA LTD

Officer · MITIE COMPANY SECRETARIAL SERVICES LIMITED and 31 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ATANA LTD
Company number
04345865
Registered office
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Company type
Private Limited Company
Incorporated on
28 December 2001
Status
Active
Age
24 years
Nature of business (SIC)
38210 — Treatment and disposal of non-hazardous waste
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 26 resigned

corporate-secretary
Appointed 05/08/2025
Active
director
Appointed 23/01/2026
Active
director
Appointed 04/08/2025
Active
director
Appointed 04/08/2025
Active
director
Appointed 04/08/2025
Active
director
Appointed 04/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marlowe 2016 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/01/2019
Marlowe Environmental Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/06/2023
Mr David Garton
owns 50–75% of shares
Notified 06/04/2016
Mr Philip Stephen Wade
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/06/2023 Controls 9 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/06/2023 Controls 55 companies
Mr David Garton
born 04/1964 · United Kingdom owns 50–75% of shares Control ended 30/01/2019 Controls 9 companies
Mr Philip Stephen Wade
born 06/1962 · United Kingdom owns 25–50% of shares Control ended 30/01/2019

Serving officers

corporate-secretary Appointed 05/08/2025
director Appointed 23/01/2026
director Appointed 04/08/2025
director Appointed 04/08/2025
director Appointed 04/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2026 Director appointed BLEAZARD, Stuart
03/10/2025 Director resigned WALLS, Andrew Raymond
19/08/2025 Director resigned HITCHCOCK, Jamie Alexander
15/08/2025 Director resigned COUNCELL, Adam Thomas
14/08/2025 Director resigned GASTON, Tim
05/08/2025 Secretary resigned BONE, Christopher
05/08/2025 Corporate-secretary appointed MITIE COMPANY SECRETARIAL SERVICES LIMITED
04/08/2025 Director appointed YOUNG, Peter Hugo
04/08/2025 Director appointed WOODS, Katherine Louise
04/08/2025 Director appointed PEACOCK, Matthew Robert
04/08/2025 Director appointed DICKINSON, Peter John Goddard
22/11/2024 Director resigned HUBBOLD, Graham John
22/05/2024 Director resigned DACRE, Alexander Peter
22/05/2024 Director appointed HITCHCOCK, Jamie Alexander
18/03/2024 Director appointed HUBBOLD, Graham John
18/03/2024 Director appointed GASTON, Tim
16/11/2023 Director resigned GREENWOOD, Philip Edwin
16/11/2023 Director appointed WALLS, Andrew Raymond
01/08/2023 Secretary resigned ALLEN, Matthew James
01/08/2023 Secretary appointed BONE, Christopher

Financial highlights

No figures could be read from the accounts filed on 03 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ATANA LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
fully-satisfied
Fixed & floating charge — persons entitled: Skipton Business Finance Limited
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Atana Ltd — SE1 9SG
Tier 2 · renews 22/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04345865
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ATANA LTD?
According to the official registry, the company number of ATANA LTD is 04345865.
Where is ATANA LTD registered?
The registered office is LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND.
Who runs ATANA LTD?
MITIE COMPANY SECRETARIAL SERVICES LIMITED is listed among the officers of ATANA LTD.
What is the SIC code of ATANA LTD?
The nature of business is recorded under SIC code 38210 — Treatment and disposal of non-hazardous waste.
Who controls ATANA LTD?
Marlowe 2016 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ATANA LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ATANA LTD (04345865)

ATANA LTD is a private limited company incorporated on 28 December 2001 and registered in the United Kingdom under company number 04345865. Its registered office is at LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND. The recorded nature of business is treatment and disposal of non-hazardous waste (SIC 38210). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is Marlowe 2016 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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