ATLANTIS HOLDCO UK LIMITED

Key Data

Status

Active

Company No.

12074704

Incorporation date

28/06/2019

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2019)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

06/08/2025

Termination of appointment of Edward David Smith as a director on 2025-08-01

View PDF (1 pages)

06/08/2025

Termination of appointment of Amy Rochelle Davis as a director on 2025-08-01

View PDF (1 pages)

06/08/2025

Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01

View PDF (2 pages)

06/08/2025

Appointment of Mr Paul Michael Bennett as a director on 2025-08-01

View PDF (2 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

30/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

10/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

09/04/2024

Termination of appointment of Joseph Morgan Rigler as a director on 2024-03-28

View PDF (1 pages)

09/04/2024

Appointment of Amerigo Holthouse as a director on 2024-03-28

View PDF (2 pages)

09/04/2024

Appointment of Amerigo Holthouse as a secretary on 2024-03-28

View PDF (2 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-05

View PDF (3 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (4 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

12/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

13/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

11/07/2022

Appointment of Mr Edward David Smith as a director on 2022-07-01

View PDF (2 pages)

11/07/2022

Termination of appointment of Morgan Andreae as a director on 2022-06-30

View PDF (1 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

02/09/2021

Appointment of Amy Rochelle Davis as a director on 2021-08-30

View PDF (2 pages)

01/09/2021

Termination of appointment of Thaddeus Ewald as a director on 2021-08-23

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

30/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

29/06/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

29/10/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

25/10/2019

Statement of capital following an allotment of shares on 2019-09-03

View PDF (3 pages)

29/08/2019

Second filing for the appointment of Morgan Andreae as a director

View PDF (6 pages)

16/07/2019

Appointment of Thaddeus Ewald as a director on 2019-06-28

View PDF (2 pages)

04/07/2019

Appointment of Morgan Andreae as a director on 2019-06-28

View PDF (3 pages)

28/06/2019

Incorporation

View PDF (51 pages)

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

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Rigler, Joseph Morgan	Director	28/06/2019 - 28/03/2024	19
Smith, Edward David	Director	01/07/2022 - 01/08/2025	34
Davis, Amy Rochelle	Director	30/08/2021 - 01/08/2025	-
Andreae, Morgan	Director	28/06/2019 - 30/06/2022	-
Ewald, Thaddeus	Director	28/06/2019 - 23/08/2021	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATLANTIS HOLDCO UK LIMITED

ATLANTIS HOLDCO UK LIMITED is an(a) Active company incorporated on 28/06/2019 with the registered office located at 3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG. There are currently 4 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 HOLDCO UK LIMITED?

ATLANTIS HOLDCO UK LIMITED is currently Active. It was registered on 28/06/2019 .

Where is ATLANTIS HOLDCO UK LIMITED located?

ATLANTIS HOLDCO UK LIMITED is registered at 3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG.

What does ATLANTIS HOLDCO UK LIMITED do?

ATLANTIS HOLDCO UK LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ATLANTIS HOLDCO UK LIMITED?

The latest filing was on 01/04/2026: Statement of capital following an allotment of shares on 2026-03-27.