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ATLANTIS FUTURE ENERGY PLC

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ATLANTIS FUTURE ENERGY PLC

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Key Data

Status

Active

Company No.

11172381

Incorporation date

26/01/2018

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 26/01/2018)
dot icon29/01/2026
Change of details for a person with significant control
View PDF (2 pages)
dot icon29/01/2026
Confirmation statement made on 2026-01-24 with updates
View PDF (4 pages)
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
View PDF (1 pages)
dot icon13/08/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
View PDF (1 pages)
dot icon13/08/2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-13
View PDF (1 pages)
dot icon30/06/2025
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon15/04/2025
Withdrawal of a person with significant control statement on 2025-04-15
View PDF (2 pages)
dot icon15/04/2025
Notification of Simec Atlantis Energy Limited as a person with significant control on 2018-01-26
View PDF (2 pages)
dot icon03/02/2025
Director's details changed for Mr Graham Matthew Reid on 2025-01-09
View PDF (2 pages)
dot icon02/02/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon14/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
View PDF (1 pages)
dot icon28/06/2024
Full accounts made up to 2023-12-31
View PDF (24 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon28/07/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon29/09/2022
Appointment of Mr Simon Matthew Hirst as a director on 2022-09-27
View PDF (2 pages)
dot icon29/09/2022
Termination of appointment of Andrew Luke Dagley as a director on 2022-09-27
View PDF (1 pages)
dot icon30/06/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon06/10/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon14/04/2021
Director's details changed for Mr. Graham Matthew Reid on 2021-04-09
View PDF (2 pages)
dot icon12/03/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon18/02/2021
Appointment of Mr. Graham Matthew Reid as a director on 2021-01-18
View PDF (2 pages)
dot icon18/02/2021
Termination of appointment of Timothy James Cornelius as a director on 2021-01-18
View PDF (1 pages)
dot icon06/10/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon30/04/2020
Appointment of Intertrust (Uk) Limited as a secretary on 2020-04-30
View PDF (2 pages)
dot icon30/04/2020
Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-04-30
View PDF (1 pages)
dot icon30/04/2020
Termination of appointment of Link Company Matters Limited as a secretary on 2020-04-30
View PDF (1 pages)
dot icon30/01/2020
Director's details changed for Mr Andrew Luke Dagley on 2020-01-27
View PDF (2 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon27/01/2020
Director's details changed for Mr Andrew Luke Dagley on 2020-01-27
View PDF (2 pages)
dot icon05/07/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon08/05/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/05/2019
Cessation of Simec Atlantis Energy Limited as a person with significant control on 2018-01-26
View PDF (1 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-25 with updates
View PDF (4 pages)
dot icon02/07/2018
Director's details changed for Mr Andrew Luke Dagley on 2018-06-27
View PDF (2 pages)
dot icon28/06/2018
Change of details for Atlantis Resources Limited as a person with significant control on 2018-06-13
View PDF (2 pages)
dot icon29/01/2018
Commence business and borrow
View PDF (1 pages)
dot icon29/01/2018
Trading certificate for a public company
View PDF (3 pages)
dot icon26/01/2018
Current accounting period shortened from 2019-01-31 to 2018-12-31
View PDF (1 pages)
dot icon26/01/2018
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+7,583.90 % *

* during past year

Cash in Bank

£251,571.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.86M
-
0.00
3.27K
-
2022
0
3.82M
-
0.00
251.57K
-
2022
0
3.82M
-
0.00
251.57K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.82M £Ascended33.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

251.57K £Ascended7.58K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
30/04/2020 - Present
1977
Hirst, Simon Matthew
Director
27/09/2022 - Present
27
Reid, Graham Matthew
Director
18/01/2021 - Present
42
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
26/01/2018 - 30/04/2020
183
Cornelius, Timothy
Director
26/01/2018 - 18/01/2021
20

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ATLANTIS FUTURE ENERGY PLC

ATLANTIS FUTURE ENERGY PLC is an(a) Active company incorporated on 26/01/2018 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIS FUTURE ENERGY PLC?

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ATLANTIS FUTURE ENERGY PLC is currently Active. It was registered on 26/01/2018 .

Where is ATLANTIS FUTURE ENERGY PLC located?

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ATLANTIS FUTURE ENERGY PLC is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ATLANTIS FUTURE ENERGY PLC do?

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ATLANTIS FUTURE ENERGY PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ATLANTIS FUTURE ENERGY PLC?

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The latest filing was on 29/01/2026: Change of details for a person with significant control.