Acorah Software Products - Accounts Production 16.2.850 true true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 06142125 Mr Michael Conroy true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 06142125 2023-12-31 06142125 2024-12-31 06142125 2024-01-01 2024-12-31 06142125 frs-core:ShareCapital 2024-12-31 06142125 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 06142125 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 06142125 frs-bus:SmallEntities 2024-01-01 2024-12-31 06142125 frs-bus:EntityHasNeverTraded 2024-01-01 2024-12-31 06142125 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 06142125 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 06142125 frs-bus:OrdinaryShareClass1 2024-01-01 2024-12-31 06142125 frs-bus:OrdinaryShareClass1 2024-12-31 06142125 1 2024-01-01 2024-12-31 06142125 frs-bus:Director1 2024-01-01 2024-12-31 06142125 frs-countries:EnglandWales 2024-01-01 2024-12-31 06142125 2022-12-31 06142125 2023-12-31 06142125 2023-01-01 2023-12-31 06142125 frs-core:ShareCapital 2023-12-31 06142125 frs-bus:OrdinaryShareClass1 2023-01-01 2023-12-31
Registered number: 06142125
Atc Corporate Secretaries Limited
Unaudited Financial Statements
For The Year Ended 31 December 2024
Unaudited Financial Statements
Contents
Page
Company Information 1
Balance Sheet 2
Notes to the Financial Statements 3
Page 1
Company Information
Director Mr Michael Conroy
Company Number 06142125
Registered Office 1 Giltspur Street
Farringdon
London
EC1A 9DD
Page 1
Page 2
Balance Sheet
Registered number: 06142125
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Cash at bank and in hand 100 100
100 100
NET CURRENT ASSETS (LIABILITIES) 100 100
TOTAL ASSETS LESS CURRENT LIABILITIES 100 100
NET ASSETS 100 100
CAPITAL AND RESERVES
Called up share capital 4 100 100
SHAREHOLDERS' FUNDS 100 100
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
The financial statements were approved by the board of directors on 28 April 2025 and were signed on its behalf by:
Mr Michael Conroy
Director
28/04/2025
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Atc Corporate Secretaries Limited is a private company, limited by shares, incorporated in England & Wales, registered number 06142125 . The registered office is 1 Giltspur Street, Farringdon, London, EC1A 9DD.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Share Capital
2024 2023
Allotted, called up and fully paid £ £
100 Ordinary Shares of £ 1.00 each 100 100
5. Ultimate Controlling Party
The company's ultimate controlling party is Atc Nominees (Uk) Limited by virtue of their ownership of the issued share capital in the company.
Page 3