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ATEX MEDIA LIMITED

#01500217 · Active · Incorporated 1980-06-06 (46y 4m) · Last filing 2026-09-24 (1mo ago)
Technology · SIC 62090 · J Information & Communication · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2026-11-03 (in 28 days) · No watchouts on the register

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Cash

£126k

-73.3% lowest in 5 filed years

Net assets

£9m

-7.8% vs 2024

Employees

13

0% vs 2024

Profit before tax

£3.4m

+6.8% highest in 5 filed years

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £3,274,085£2,806,128£2,993,256£2,711,958£2,563,017 -5.5%
Operating profit —£304,424£1,110,594£425,099£702,403 +65.2%
Profit before tax £1,044,374£304,424£1,110,594£3,224,505£3,442,652 +6.8%
Net profit £2,520,641£315,849£898,978£2,980,351£3,242,749 +8.8%
Cash £413,494£157,716£195,977£473,264£126,202 -73.3%
Total assets less current liabilities £6,846,862£6,835,786£7,726,766£10,756,408£9,957,833 -7.4%
Net assets £5,544,967£5,860,816£6,759,794£9,740,145£8,982,894 -7.8%
Equity £5,544,967£5,860,816£6,759,794£9,740,145£8,982,894 -7.8%
Average employees 1515161313 0%
Wages £1,092,791£1,074,608£1,138,945£1,108,642£1,163,866 +5%
Directors' remuneration ————— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin —10.8%37.1%15.7%27.4%
Net margin 77.0%11.3%30.0%109.9%126.5%
Return on capital employed —4.5%14.4%4.0%7.1%
Gearing (liabilities / total assets) 54.7%61.0%65.2%54.7%43.8%
Current ratio ——1.39x1.70x2.12x
Interest cover ———93.12x59.64x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. ATEX MEDIA LIMITED 2008-11-27 → present
  2. ATEX MEDIA COMMAND LIMITED 2002-10-10 → 2008-11-27
  3. ATEX MEDIA SOLUTIONS LIMITED 1997-03-17 → 2002-10-10
  4. ATEX LIMITED 1980-06-06 → 1997-03-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The director therefore continues to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. ATEX MEDIA LIMITED · parent
    1. Atex Media Command AB 100% · Sweden
    2. Atex Software GmbH 100% · Germany
    3. Polopoly AB 100% · Sweden
    4. Atex Media Global Srl 100% · Italy
    5. Atex Global Media Sarl 100% · France
    6. Atex Media OY 100% · Finland
    7. Atex Media PTE Limited 100% · Singapore
    8. Atex Software OY (formerly Jaicom OY) 100% · Finland

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 37 resigned

Name Role Appointed Born Nationality
LEE, Daniel Director 2017-08-14 Oct 1980 Canadian
Show 37 resigned officers
Name Role Appointed Resigned
BURKE, David Secretary 1997-03-06 2005-03-16
COOPER, Dinyar Behram Secretary — 1996-04-30
DEVIN, Mark Secretary 2013-02-14 2017-03-22
DIXON, Brian Secretary 1996-04-01 1997-03-06
GIBBON, David Keith Christopher Secretary 2005-11-23 2006-04-10
MYATT, Trina Secretary 2006-04-10 2013-02-14
SANDS, Trina Jane Secretary 2005-03-16 2005-11-23
BANNER, Robert Lawrence Director 2002-12-06 2005-03-16
BAYNES, Ian Edward Director 2012-07-12 2014-03-31
BILLOWITS, John Edward Director 2017-08-14 2020-09-30
BURKE, David Director 2005-03-16 2005-11-24
CHAPCHAL, Daniel Robert Director 1992-12-30 1995-03-31
COAD, Jocelyn Charles Director 1992-12-30 1995-03-31
COEBERGH, Max Director 1997-03-06 2002-12-06
COEBERGH, Max Director — 1992-05-27
COOPER, Dinyar Behram Director 1995-06-01 1996-04-30
COWLEY, Roy Director — 1995-06-01
DIXON, Brian Director 1996-04-01 1997-03-06
FAUNCE HACK, Nancy Director 2000-10-16 2002-12-06
FEDERICO, Marturano Director 2014-01-31 2017-08-14
GIBBON, David Keith Christopher Director 2005-11-23 2010-12-01
HALL, David Director 1997-03-06 2011-07-29
HAWKINS, John Eric Director 2004-10-08 2010-07-20
LACEY, Brian John Director — 1992-12-02
LE TOURNEAU, John Andrew Director — 1992-12-30
LOWE, Philip Neil Director 2002-12-06 2004-10-08
MANARAS, John Director — 1992-12-30
MCDEVITT, George Joseph Director 2010-12-01 2012-07-05
MIHALCHICK, Larry Director 1997-03-06 1999-07-22
MILLER, Allen Director 1996-03-01 1997-03-06
OLSSON, Hans Olof Director 2014-03-31 2017-08-14
PEGG, Robert William Director — 1992-12-14
REARDON, Alan Director 2012-07-05 2012-11-23
ROSE, James Malcolm Director 2011-03-30 2012-07-12
ROSE, Myles Geoffrey Crispin Director 2012-11-23 2014-01-21
SHAW, Graham Ernest Director 1992-05-27 1992-12-14
WELTCHEK, Karen Victoria Director 1999-07-22 2000-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Constellation Software Uk Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100% 2017-08-14 Active
Atex Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-08-14

Filing timeline

Last 20 of 219 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2019-03-13 RESOLUTIONS Resolution
Date Type Category Description
2026-09-24 AA accounts Accounts with accounts type full PDF
2026-02-16 AD01 address Change registered office address company with date old address new address PDF
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-24 AA accounts Accounts with accounts type full
2021-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-06-07 AD01 address Change registered office address company with date old address new address PDF
2021-01-08 AA accounts Accounts with accounts type full
2020-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-26 TM01 officers Termination director company with name termination date PDF
2019-11-06 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-08 AA accounts Accounts with accounts type full
2019-03-13 RESOLUTIONS resolution Resolution
2019-03-12 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page