ATLANTIS OCEAN ENERGY PLC

Key Data

Status

Active

Company No.

10821555

Incorporation date

15/06/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/06/2017)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

13/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

13/08/2025

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)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

25/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

15/04/2025

Withdrawal of a person with significant control statement on 2025-04-15

View PDF (2 pages)

15/04/2025

Notification of Simec Atlantis Energy Limited as a person with significant control on 2017-06-15

View PDF (2 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/06/2024

Director's details changed for Mr Graham Matthew Reid on 2024-06-10

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

17/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

29/09/2022

Termination of appointment of Andrew Luke Dagley as a director on 2022-09-27

View PDF (1 pages)

29/09/2022

Appointment of Mr Simon Matthew Hirst as a director on 2022-09-27

View PDF (2 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

28/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

22/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

14/04/2021

Director's details changed for Mr. Graham Matthew Reid on 2021-04-09

View PDF (2 pages)

18/02/2021

Termination of appointment of Timothy James Cornelius as a director on 2021-01-18

View PDF (1 pages)

18/02/2021

Appointment of Mr. Graham Matthew Reid as a director on 2021-01-18

View PDF (2 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

30/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

30/04/2020

Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP to 1 Bartholomew Lane London EC2N 2AX on 2020-04-30

View PDF (1 pages)

30/04/2020

Termination of appointment of Link Company Matters Limited as a secretary on 2020-04-30

View PDF (1 pages)

30/04/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-04-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Andrew Luke Dagley on 2020-01-27

View PDF (2 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

21/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

08/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

08/05/2019

Cessation of Simec Atlantis Energy Limited as a person with significant control on 2017-06-15

View PDF (1 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

28/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

28/06/2018

Director's details changed for Mr Andrew Luke Dagley on 2018-06-27

View PDF (2 pages)

22/06/2018

Change of details for Atlantis Resources Limited as a person with significant control on 2018-06-13

View PDF (2 pages)

01/12/2017

Director's details changed for Mr Andrew Luke Dagley on 2017-10-10

View PDF (2 pages)

10/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

24/10/2017

Registered office address changed from 40 Duke Place London EC3A 7NH United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 2017-10-24

View PDF (2 pages)

17/07/2017

Appointment of Capita Company Secretarial Services Limited as a secretary on 2017-06-22

View PDF (2 pages)

30/06/2017

Termination of appointment of Timothy Cornelius as a secretary on 2017-06-22

View PDF (2 pages)

23/06/2017

Commence business and borrow

View PDF (1 pages)

23/06/2017

Trading certificate for a public company

View PDF (3 pages)

16/06/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

15/06/2017

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+45,574.71 % *

* during past year

Cash in Bank

£198,685.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.43M
-
0.00
435.00
-

2022
0
2.96M
-
0.00
198.69K
-

2022
0
2.96M
-
0.00
198.69K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.96M £21.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.69K £45.57K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
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

Persons with Significant Control

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

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Description

About ATLANTIS OCEAN ENERGY PLC

ATLANTIS OCEAN ENERGY PLC is an(a) Active company incorporated on 15/06/2017 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 OCEAN ENERGY PLC?

ATLANTIS OCEAN ENERGY PLC is currently Active. It was registered on 15/06/2017 .

Where is ATLANTIS OCEAN ENERGY PLC located?

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

What does ATLANTIS OCEAN ENERGY PLC do?

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

What is the latest filing for ATLANTIS OCEAN ENERGY PLC?

The latest filing was on 19/09/2025: Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21.