ATLANTIS EQUITYCO LIMITED

Key Data

Status

Dissolved

Company No.

07964251

Incorporation date

24/02/2012

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2012)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2025

Change of details for Cadeler Holdings Limited as a person with significant control on 2025-10-20

View PDF (2 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2025

Application to strike the company off the register

View PDF (2 pages)

15/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

15/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

31/03/2025

Statement of capital on 2025-03-31

View PDF (6 pages)

28/03/2025

Resolutions

View PDF (2 pages)

28/03/2025

Solvency Statement dated 28/03/25

View PDF (1 pages)

28/03/2025

Statement by Directors

View PDF (1 pages)

03/03/2025

Change of details for Atlantis Investorco Limited as a person with significant control on 2025-03-03

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

17/01/2025

Appointment of Alexander Willem Simmonds as a director on 2025-01-15

View PDF (2 pages)

16/01/2025

Termination of appointment of Mario Alberto Robayo Villamizar as a director on 2025-01-15

View PDF (1 pages)

16/01/2025

Appointment of Mikkel Gleerup as a director on 2025-01-15

View PDF (2 pages)

16/01/2025

Appointment of Peter Hansen Brogaard as a director on 2025-01-15

View PDF (2 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

12/03/2024

Termination of appointment of William Burton Blair Ainslie as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Termination of appointment of Filippo Lauro as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Termination of appointment of Robert Bugbee as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Termination of appointment of Cameron Mackey as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Appointment of Mario Alberto Robayo Villamizar as a director on 2024-02-02

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

11/03/2024

Appointment of Aaron Daniel Beck as a director on 2024-02-26

View PDF (2 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (67 pages)

14/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (30 pages)

07/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

15/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (31 pages)

03/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (69 pages)

25/05/2022

Group of companies' accounts made up to 2021-03-31

View PDF (76 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

29/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (3 pages)

30/08/2021

Termination of appointment of Hironori Taiko as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Termination of appointment of Peter Niklai as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Termination of appointment of Tetsuro Toyoda as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Termination of appointment of Yasutomo Miyake as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Termination of appointment of Hiroshi Tachigami as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Termination of appointment of Hiroyuki Sawada as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Appointment of Filippo Lauro as a director on 2021-08-13

View PDF (2 pages)

30/08/2021

Appointment of Cameron Mackey as a director on 2021-08-13

View PDF (2 pages)

30/08/2021

Appointment of Robert Bugbee as a director on 2021-08-13

View PDF (2 pages)

01/04/2021

Appointment of Mr Yasutomo Miyake as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Takeshi Hisatomi as a director on 2021-04-01

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

23/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (60 pages)

19/11/2020

Appointment of Mr Hiroyuki Sawada as a director on 2020-11-16

View PDF (2 pages)

18/11/2020

Termination of appointment of Takehiro Yoshikawa as a director on 2020-11-16

View PDF (1 pages)

01/04/2020

Termination of appointment of Kosuke Tashiro as a director on 2020-04-01

View PDF (1 pages)

01/04/2020

Termination of appointment of Satoru Harada as a director on 2020-04-01

View PDF (1 pages)

01/04/2020

Appointment of Takehiro Yoshikawa as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Appointment of Hiroshi Tachigami as a director on 2020-04-01

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

27/02/2020

Appointment of Mr Hironori Taiko as a director on 2020-02-03

View PDF (2 pages)

27/02/2020

Termination of appointment of Ikumori Osuka as a director on 2020-02-03

View PDF (1 pages)

02/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (56 pages)

03/04/2019

Appointment of Mr Takeshi Hisatomi as a director on 2019-04-01

View PDF (2 pages)

03/04/2019

Termination of appointment of Satoru Nakagawa as a director on 2019-04-01

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

13/02/2019

Director's details changed for Mr Satoru Nakagawa on 2018-09-28

View PDF (2 pages)

13/02/2019

Director's details changed for Mr Ikumori Osuka on 2018-09-28

View PDF (2 pages)

13/02/2019

Director's details changed for Satoru Harada on 2018-09-28

View PDF (2 pages)

02/10/2018

Appointment of Kosuke Tashiro as a director on 2018-09-28

View PDF (2 pages)

02/10/2018

Termination of appointment of Soichi Inoue as a director on 2018-09-28

View PDF (1 pages)

10/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (51 pages)

20/06/2018

Termination of appointment of Kenta Fujibayashi as a director on 2018-06-12

View PDF (1 pages)

20/06/2018

Appointment of Mr Ikumori Osuka as a director on 2018-06-12

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

27/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (49 pages)

05/10/2017

Appointment of Mr Kenta Fujibayashi as a director on 2017-09-29

View PDF (2 pages)

05/10/2017

Termination of appointment of Nozomi Sunohara as a director on 2017-09-29

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (7 pages)

24/02/2017

Appointment of Mr Peter Niklai as a director on 2017-02-24

View PDF (2 pages)

24/02/2017

Termination of appointment of Tetsuharu Furuta as a director on 2017-02-24

View PDF (1 pages)

16/01/2017

Cancellation of shares. Statement of capital on 2016-12-15

View PDF (10 pages)

16/01/2017

Purchase of own shares.

View PDF (3 pages)

03/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (48 pages)

27/05/2016

Appointment of Satoru Harada as a director on 2016-04-01

View PDF (2 pages)

26/05/2016

Termination of appointment of Takeshi Mamiya as a director on 2016-04-01

View PDF (1 pages)

17/03/2016

Group of companies' accounts made up to 2015-03-31

View PDF (51 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (13 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2015

Appointment of Nozomi Sunohara as a director on 2015-11-25

View PDF (2 pages)

25/11/2015

Termination of appointment of Toru Nishiwaki as a director on 2015-11-25

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (13 pages)

16/02/2015

Director's details changed for Mr. William Burton Blair Ainslie on 2015-02-01

View PDF (2 pages)

02/01/2015

Purchase of own shares.

View PDF (2 pages)

22/12/2014

Termination of appointment of Kazumi Yamashita as a director on 2014-12-10

View PDF (1 pages)

22/12/2014

Appointment of Mr Toru Nishiwaki as a director on 2014-12-10

View PDF (2 pages)

22/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (52 pages)

21/08/2014

Termination of appointment of Takeshi Yamamoto as a director on 2014-07-01

View PDF (1 pages)

21/08/2014

Appointment of Mr Soichi Inoue as a director on 2014-07-01

View PDF (2 pages)

07/05/2014

Cancellation of shares. Statement of capital on 2014-05-07

View PDF (8 pages)

07/05/2014

Purchase of own shares.

View PDF (3 pages)

01/04/2014

Termination of appointment of Minoru Tomita as a director

View PDF (1 pages)

01/04/2014

Appointment of Mr Satoru Nakagawa as a director

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (13 pages)

09/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2013

Change of share class name or designation

View PDF (2 pages)

09/12/2013

Consolidation of shares on 2013-11-21

View PDF (6 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-11-21

View PDF (6 pages)

14/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (38 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

05/04/2013

Termination of appointment of Hirohide Sagara as a director

View PDF (1 pages)

05/04/2013

Appointment of Mr Takeshi Mamiya as a director

View PDF (2 pages)

05/04/2013

Appointment of Mr Minoru Tomita as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Koki Kitagawa as a director

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (12 pages)

19/02/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

19/02/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

27/12/2012

Termination of appointment of Ryuhei Uchida as a director

View PDF (2 pages)

27/12/2012

Appointment of Kazumi Yamashita as a director

View PDF (3 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-10-18

View PDF (4 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-10-18

View PDF (4 pages)

25/09/2012

Statement of capital following an allotment of shares on 2012-09-20

View PDF (10 pages)

25/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2012

Change of share class name or designation

View PDF (2 pages)

25/09/2012

Consolidation of shares on 2012-09-05

View PDF (10 pages)

25/09/2012

Resolutions

View PDF (50 pages)

31/08/2012

Director's details changed for Mr Tetsuro Toyoda on 2012-08-30

View PDF (2 pages)

31/08/2012

Director's details changed for Ryuhei Uchida on 2012-08-30

View PDF (2 pages)

31/08/2012

Director's details changed for Tetsuharu Furuta on 2012-08-30

View PDF (2 pages)

02/08/2012

Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 2012-08-02

View PDF (1 pages)

31/07/2012

Appointment of Paull & Williamsons Llp as a secretary

View PDF (2 pages)

28/06/2012

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2012-06-28

View PDF (1 pages)

28/06/2012

Termination of appointment of Hackwood Secretaries Limited as a secretary

View PDF (1 pages)

08/05/2012

Resolutions

View PDF (32 pages)

08/05/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-05-03

View PDF (4 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-05-03

View PDF (4 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-05-03

View PDF (4 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-05-03

View PDF (4 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-05-03

View PDF (4 pages)

03/05/2012

Appointment of Mr. William Burton Blair Ainslie as a director

View PDF (2 pages)

01/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (4 pages)

01/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (3 pages)

30/04/2012

Sub-division of shares on 2012-04-25

View PDF (6 pages)

30/04/2012

Change of share class name or designation

View PDF (2 pages)

19/03/2012

Memorandum and Articles of Association

View PDF (26 pages)

19/03/2012

Resolutions

View PDF (1 pages)

19/03/2012

Resolutions

View PDF (1 pages)

16/03/2012

Appointment of Takeshi Yamamoto as a director

View PDF (2 pages)

16/03/2012

Appointment of Tetsuro Toyoda as a director

View PDF (2 pages)

16/03/2012

Appointment of Koki Kitagawa as a director

View PDF (2 pages)

16/03/2012

Appointment of Hirohide Sagara as a director

View PDF (2 pages)

16/03/2012

Appointment of Tetsuharu Furuta as a director

View PDF (2 pages)

16/03/2012

Appointment of Ryuhei Uchida as a director

View PDF (2 pages)

15/03/2012

Termination of appointment of Paul Newcombe as a director

View PDF (1 pages)

15/03/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

15/03/2012

Sub-division of shares on 2012-03-12

View PDF (6 pages)

14/03/2012

Redenomination of shares. Statement of capital 2012-03-12

View PDF (4 pages)

14/03/2012

Consolidation of shares on 2012-03-12

View PDF (6 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-03-12

View PDF (3 pages)

24/02/2012

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	19/02/2013 - Present	991
LDCS PROCESS AGENT LIMITED	Corporate Secretary	24/02/2012 - 22/06/2012	235
PAULL & WILLIAMSONS LLP	Corporate Secretary	22/06/2012 - 19/02/2013	72
Ainslie, William Burton Blair	Director	03/05/2012 - 26/02/2024	16
Newcombe, Paul Alan	Director	24/02/2012 - 15/03/2012	234

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATLANTIS EQUITYCO LIMITED

ATLANTIS EQUITYCO LIMITED is an(a) Dissolved company incorporated on 24/02/2012 with the registered office located at South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk NR30 3QR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIS EQUITYCO LIMITED?

ATLANTIS EQUITYCO LIMITED is currently Dissolved. It was registered on 24/02/2012 and dissolved on 16/12/2025.

Where is ATLANTIS EQUITYCO LIMITED located?

ATLANTIS EQUITYCO LIMITED is registered at South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk NR30 3QR.

What does ATLANTIS EQUITYCO LIMITED do?

ATLANTIS EQUITYCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATLANTIS EQUITYCO LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.