ATLANTIS OFFSHORE LIMITED

Key Data

Status

Active

Company No.

08906591

Incorporation date

21/02/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2014)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

20/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

10/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2024

Registered office address changed from PO Box 4385 08906591 - Companies House Default Address Cardiff CF14 8LH to C/O Womble Bond Dickenson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 2024-08-08

View PDF (3 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (6 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

13/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/05/2023

Registered office address changed to PO Box 4385, 08906591 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-23

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2022

Termination of appointment of Bondlaw Secretaries Limited as a secretary on 2022-09-30

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

05/07/2022

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 2022-07-05

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

22/02/2021

Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

19/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/03/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (6 pages)

04/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (2 pages)

26/09/2019

Registered office address changed from 1 Vine Street 5th Floor London W1J 0AH to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2019-09-26

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (5 pages)

11/03/2019

Notification of Roland Craig Symonette as a person with significant control on 2018-09-07

View PDF (2 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (2 pages)

25/09/2018

Resolutions

View PDF (1 pages)

17/09/2018

Statement of capital following an allotment of shares on 2018-09-07

View PDF (3 pages)

22/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

22/02/2018

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (8 pages)

22/02/2017

Register inspection address has been changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

21/02/2017

Director's details changed for Joakim Didrik Lehmkuhl on 2017-02-17

View PDF (2 pages)

14/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

16/09/2016

Appointment of Cameron Symonette as a director on 2016-07-20

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (7 pages)

24/02/2016

Secretary's details changed for Bondlaw Secretaries Limited on 2015-06-08

View PDF (1 pages)

01/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/11/2015

Resolutions

View PDF (39 pages)

15/05/2015

Resolutions

View PDF (15 pages)

07/05/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (3 pages)

18/03/2015

Register(s) moved to registered inspection location Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

View PDF (1 pages)

18/03/2015

Register inspection address has been changed to Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (7 pages)

17/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/01/2015

Statement of capital following an allotment of shares on 2014-12-30

View PDF (4 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-08-08

View PDF (3 pages)

04/08/2014

Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA England to 1 Vine Street 5Th Floor London W1J 0AH on 2014-08-04

View PDF (1 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

18/07/2014

Registered office address changed from 1 Vine Street 5Th Floor London W1J 0AH United Kingdom to Oceana House 39-49 Commercial Road Southampton SO15 1GA on 2014-07-18

View PDF (1 pages)

25/06/2014

Termination of appointment of Jorgen Kjørsvik as a director

View PDF (1 pages)

29/04/2014

Statement of capital on 2014-04-29

View PDF (4 pages)

29/04/2014

Statement by directors

View PDF (2 pages)

29/04/2014

Solvency statement dated 17/04/14

View PDF (2 pages)

29/04/2014

Resolutions

View PDF (14 pages)

24/04/2014

Appointment of Bondlaw Secretaries Limited as a secretary

View PDF (2 pages)

24/04/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (3 pages)

21/02/2014

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
0
208.44K
-
0.00
-
-

2022
0
222.53K
-
0.00
-
-

2022
0
222.53K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(USD)

222.53K £6.76 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Symonette, Cameron	Director	20/07/2016 - Present	-
Delgado Saldivar, Gabriel	Director	21/02/2014 - Present	-
Lehmkuhl, Joakim Didrik	Director	21/02/2014 - Present	-
Millheim, Keith Karl	Director	21/02/2014 - Present	1
BONDLAW SECRETARIES LIMITED	Corporate Secretary	16/04/2014 - 30/09/2022	17

Persons with Significant Control

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

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Description

About ATLANTIS OFFSHORE LIMITED

ATLANTIS OFFSHORE LIMITED is an(a) Active company incorporated on 21/02/2014 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. There are currently 4 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 OFFSHORE LIMITED?

ATLANTIS OFFSHORE LIMITED is currently Active. It was registered on 21/02/2014 .

Where is ATLANTIS OFFSHORE LIMITED located?

ATLANTIS OFFSHORE LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does ATLANTIS OFFSHORE LIMITED do?

ATLANTIS OFFSHORE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATLANTIS OFFSHORE LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.