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ATM SERVICES LIMITED
Company number 04682264 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ATM SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ATM SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04682264
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 February 2003
- Registered office
- Crickhowell, Powys
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ATM SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 February 2023) lists 1 shareholder: 1 company.
- NOTEMACHINE LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ATM SERVICES LIMITED
ATM SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ATM SERVICES LIMITED · statement of 18 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NOTEMACHINE LIMITED Company 05869602 | 100% | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls ATM SERVICES LIMITED
ATM SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Notemachine Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England And Wales · number 5869602 |
Officers · 2 current
Who runs ATM SERVICES LIMITED
ATM SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 24 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLEMENT, Benjamin James | Director | 27 February 2025 | British | United Kingdom |
| KING, David Michael | Director | 29 October 2025 | Irish | United Kingdom |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTABLE, Nigel Paul | Secretary | 27 June 2008 | 27 January 2020 |
| DIXON, William John | Secretary | 29 April 2006 | 12 September 2007 |
| FOORD, Paul James | Secretary | 12 September 2007 | 31 January 2008 |
| OGDEN, Kath | Secretary | 28 February 2003 | 29 April 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 28 February 2003 | 28 February 2003 |
| BOWCOCK, Philip | Director | 1 October 2021 | 3 October 2022 |
| CARTWRIGHT, Paul Ian | Director | 22 August 2006 | 15 July 2008 |
| CONSTABLE, Nigel Paul | Director | 22 November 2006 | 27 January 2020 |
| DIXON, William John | Director | 5 December 2005 | 12 September 2007 |
| EVANS, Charles Edward | Director | 22 November 2006 | 15 July 2008 |
| FEHL, Peter Jepson | Director | 1 August 2025 | 29 October 2025 |
| HALLOWS, Shannon | Director | 1 August 2025 | 12 June 2026 |
| MAKARITIS, Stavros | Director | 9 November 2022 | 4 June 2026 |
| MAKARITIS, Stavros | Director | 1 February 2022 | 3 October 2022 |
| MCNAMARA, Peter Denis | Director | 22 August 2006 | 20 September 2021 |
| OGDEN, Kath | Director | 28 February 2003 | 29 April 2006 |
| PARKS, James Kristian | Director | 3 October 2022 | 1 August 2025 |
| RAY, Anthony John | Director | 1 February 2024 | 21 February 2025 |
| SLATTER, Benjamin St Pierre | Director | 22 August 2006 | 15 July 2008 |
| TOD, Nicholas James | Director | 28 February 2003 | 25 August 2005 |
| WATTS, Lawrence John | Director | 28 February 2003 | 2 October 2006 |
| WINGFIELD, David Mervyn | Director | 10 July 2007 | 15 July 2008 |
| WOOLLEY, Mark Andrew | Director | 3 October 2022 | 1 August 2025 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 28 February 2003 | 28 February 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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