ATANA LTD
Company Number 04345865
Status
Active
Incorporated
December 28, 2001
Entity Type
Ltd
Registered Office
Level 12 The Shard
London
SE1 9SG
38210
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ATANA LTD is a British corporate entity currently listed with a status of active. Registered as company #04345865, this organization has been active since December 2001. Primarily in the 38210 sector, the business maintains its official headquarters at Level 12 The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 8, 2026
Accounts
Apr 3, 2026
Accounts
Apr 3, 2026
Other
Apr 3, 2026
Other
Apr 3, 2026
Officers
Feb 7, 2026
Persons With Significant Control
Dec 9, 2025
Officers
Oct 17, 2025
Officers
Oct 1, 2025
Persons With Significant Control
Sep 1, 2025
Officers
Aug 20, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Address
Aug 19, 2025
Confirmation Statement
Jun 2, 2025
Officers
Jun 2, 2025
Accounts
Dec 21, 2024
Accounts
Dec 21, 2024
Other
Dec 21, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Marlowe Environmental Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Marlowe 2016 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr David Garton
• Ownership of shares 50 to 75 percent
Mr Philip Stephen Wade
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
19%
over 25 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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