ATI MATERIALS LIMITED Credit Check Report

Company Overview

Ati Materials Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 29 January 1998, so this is a well established company. Ati Materials Limited has been in business for 28 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1St Floor, 48 Chancery Lane, London, WC2A 1JF

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Companies House Data

Company Name	ATI MATERIALS LIMITED
Company Number	03503813
Registered Office Address	1st Floor, 48 Chancery Lane
	WC2A 1JF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/01/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	09/10/2016
Returns Last Made Up Date	11/09/2015

Previous Company Name	Changed Date
TDY HOLDINGS LIMITED	09 Aug 2024

Directors & Members

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	Vaishali Bhatia - Director (American, 44 years old, born May 1982) Appointed 20 May 2024	Active
	Jonathan Bonime - Director (American, 70 years old, born January 1956) Appointed 29 January 1998, Resigned 18 January 2001	Resigned
	Elliot Davis - Director (American, 65 years old, born August 1961) Appointed 01 May 2011, Resigned 19 May 2024	Resigned
	Patrick Decourcy - Director (American, 64 years old, born October 1962) Appointed 15 July 2013, Resigned 23 January 2020	Resigned
	Richard Harshman - Director (American, 70 years old, born July 1956) Appointed 29 January 1998, Resigned 01 May 2011	Resigned
	James Murdy - Director (Us, 88 years old, born April 1938) Appointed 24 January 2000, Resigned 30 September 2003	Resigned
	Donald Newman - Director (American, 62 years old, born June 1964) Appointed 23 January 2020, Resigned 01 January 2026	Resigned
	Dale Reid - Director (American, 71 years old, born December 1955) Appointed 01 May 2011, Resigned 15 July 2013	Resigned
	Rebecca Savage - Director (British, 46 years old, born December 1980) Appointed 07 March 2025	Active
	Matthew Taylor - Director (British, 42 years old, born December 1984) Appointed 26 March 2024, Resigned 07 March 2025	Resigned
	Jon Walton - Director (American, 84 years old, born September 1942) Appointed 24 January 2000, Resigned 01 May 2011	Resigned
	Alpha Direct Limited - Nominee Director Appointed 29 January 1998, Resigned 29 January 1998	Resigned
	Alpha Secretarial Limited - Nominee Secretary Appointed 29 January 1998, Resigned 29 January 1998	Resigned
	Gravitas Company Secretarial Services Limited - Secretary Appointed 01 April 2008, Resigned 21 August 2017	Resigned
	Keystone Law Limited - Secretary Appointed 30 July 2020	Active
	Mwlaw Services Limited - Secretary Appointed 21 August 2017, Resigned 29 July 2020	Resigned

Secretaries

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	Vaishali Bhatia - Secretary Appointed 20 May 2024	Active
	Jonathan Bonime - Secretary (American) Appointed 29 January 1998, Resigned 18 January 2001	Resigned
	Elliot Davis - Secretary Appointed 20 October 2008, Resigned 19 May 2024	Resigned
	Jon Walton - Secretary (American) Appointed 18 January 2001, Resigned 01 April 2008	Resigned
	Alpha Secretarial Limited - Nominee Secretary Appointed 29 January 1998, Resigned 29 January 1998	Resigned
	Gravitas Company Secretarial Services Limited - Secretary Appointed 01 April 2008, Resigned 21 August 2017	Resigned
	Keystone Law Limited - Secretary Appointed 30 July 2020	Active
	Mwlaw Services Limited - Secretary Appointed 21 August 2017, Resigned 29 July 2020	Resigned

Other Company Directorships

Vaishali Bhatia
HARALD PIHL LIMITED

Rebecca Savage
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	THE BERKELEY PARTNERSHIP INVESTMENT LLP 20 FARRINGDON STREET, LONDON, WC2A 1JF
	NORTH EAST LEGAL SUPPORT TRUST 48 Chancery Lane, London, WC2A 1JF
	SPARKL LIMITED 48 Chancery Lane 48 Chancery Lane, London, WC2A 1JF
	THE BERKELEY PARTNERSHIP LLP 20 FARRINGDON STREET, LONDON, WC2A 1JF
	QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD. 1st Floor 48 Chancery Lane, London, WC2A 1JF
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