ATLANTIS OPERATIONS (UK) LIMITED

Key Data

Status

Active

Company No.

06484012

Incorporation date

25/01/2008

Size

Full

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2008)

16/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

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)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

13/12/2024

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

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

16/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

15/09/2022

Director's details changed for Mr. Graham Matthew Reid on 2022-09-14

View PDF (2 pages)

14/09/2022

Termination of appointment of Andrew Luke Dagley as a director on 2022-09-12

View PDF (1 pages)

14/09/2022

Appointment of Mr Simon Matthew Hirst as a director on 2022-09-12

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

18/06/2021

Satisfaction of charge 064840120003 in full

View PDF (1 pages)

18/06/2021

Satisfaction of charge 064840120004 in full

View PDF (1 pages)

14/04/2021

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

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

18/02/2021

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

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)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

30/04/2020

Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 1 Bartholomew Lane London EC2N 2AX 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)

30/04/2020

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

View PDF (1 pages)

09/04/2020

Registration of charge 064840120004, created on 2020-04-06

View PDF (20 pages)

09/04/2020

Registration of charge 064840120003, created on 2020-04-06

View PDF (24 pages)

27/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

30/01/2020

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

View PDF (2 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

12/06/2019

Satisfaction of charge 064840120001 in full

View PDF (1 pages)

12/06/2019

Satisfaction of charge 064840120002 in full

View PDF (1 pages)

03/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

29/05/2019

Cessation of Simec Atlantis Energy Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

29/06/2018

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)

23/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 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)

11/10/2017

Registered office address changed from 40 Duke Place London EC3A 7NH England to Beaufort House 51 New North Road Exeter EX4 4EP on 2017-10-11

View PDF (1 pages)

11/10/2017

Director's details changed for Mr Timothy James Cornelius on 2017-10-11

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

10/08/2017

Appointment of Mr Andrew Luke Dagley as a director on 2017-08-10

View PDF (2 pages)

10/08/2017

Termination of appointment of Simon Thomas Counsell as a director on 2017-08-10

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

03/11/2016

Termination of appointment of Francisca Jane Wiggins as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Appointment of Mr Simon Thomas Counsell as a director on 2016-10-28

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

27/07/2016

Director's details changed for Timothy James Cornelius on 2016-07-01

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (40 pages)

28/09/2015

Appointment of Ms Francisca Jane Wiggins as a director on 2015-09-08

View PDF (2 pages)

25/09/2015

Termination of appointment of Duncan Stuart Black as a director on 2015-09-08

View PDF (1 pages)

30/07/2015

Appointment of Capita Company Secretarial Services Limited as a secretary on 2015-07-22

View PDF (2 pages)

30/07/2015

Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2015-07-22

View PDF (1 pages)

22/07/2015

Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 40 Duke Place London EC3A 7NH on 2015-07-22

View PDF (1 pages)

22/07/2015

Registration of charge 064840120002, created on 2015-07-01

View PDF (43 pages)

15/07/2015

Registration of charge 064840120001, created on 2015-07-01

View PDF (44 pages)

16/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

03/01/2015

Resolutions

View PDF (2 pages)

02/09/2014

Auditor's resignation

View PDF (2 pages)

01/09/2014

Auditor's resignation

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

21/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

21/02/2014

Director's details changed for Duncan Stuart Black on 2014-02-21

View PDF (2 pages)

21/02/2014

Director's details changed for Timothy James Cornelius on 2014-02-21

View PDF (2 pages)

21/02/2014

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2014-02-21

View PDF (1 pages)

12/02/2014

Appointment of Timothy James Cornelius as a director

View PDF (2 pages)

12/02/2014

Appointment of Duncan Stuart Black as a director

View PDF (2 pages)

12/02/2014

Termination of appointment of John Woodley as a director

View PDF (1 pages)

12/02/2014

Termination of appointment of Kim Manley as a director

View PDF (1 pages)

22/11/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

14/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

21/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

21/02/2012

Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 2012-02-21

View PDF (1 pages)

10/02/2012

Termination of appointment of James Forbes as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

25/01/2011

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2011-01-25

View PDF (2 pages)

25/01/2011

Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 2011-01-25

View PDF (1 pages)

25/01/2011

Director's details changed for James Alexander Forbes on 2011-01-25

View PDF (2 pages)

25/01/2011

Director's details changed for Kim Manley on 2011-01-25

View PDF (2 pages)

25/01/2011

Director's details changed for John Anthony Clifford Woodley on 2011-01-25

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

11/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

11/02/2010

Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE on 2010-02-11

View PDF (1 pages)

11/02/2010

Director's details changed for John Anthony Clifford Woodley on 2010-01-25

View PDF (2 pages)

11/02/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-01-25

View PDF (2 pages)

11/02/2010

Director's details changed for Kim Manley on 2010-01-25

View PDF (2 pages)

29/01/2010

Appointment of James Alexander Forbes as a director

View PDF (4 pages)

22/01/2010

Memorandum and Articles of Association

View PDF (5 pages)

20/01/2010

Certificate of change of name

View PDF (2 pages)

20/01/2010

Change of name notice

View PDF (2 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

14/10/2009

Change of name notice

View PDF (0 pages)

14/10/2009

Resolutions

View PDF (1 pages)

02/07/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

21/04/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

21/03/2009

Registered office changed on 21/03/2009 from new bridge street house 30-34 new bridge street london EC4V 6BJ

View PDF (1 pages)

21/03/2009

Secretary appointed amicorp (uk) secretaries LIMITED

View PDF (2 pages)

01/11/2008

Director appointed john anthony clifford woodley

View PDF (2 pages)

01/11/2008

Director appointed kim manley

View PDF (2 pages)

01/11/2008

Memorandum and Articles of Association

View PDF (11 pages)

01/11/2008

Ad 10/10/08\gbp si 80000@1=80000\gbp ic 1826944/1906944\

View PDF (2 pages)

01/11/2008

Resolutions

View PDF (2 pages)

01/11/2008

Appointment terminated director richard griffin

View PDF (1 pages)

01/11/2008

Appointment terminated director espen aaboe

View PDF (1 pages)

01/11/2008

Appointment terminated secretary sandra walters

View PDF (1 pages)

01/11/2008

Registered office changed on 01/11/2008 from 25 cabot square canary wharf london E14 4QA

View PDF (1 pages)

01/11/2008

Accounting reference date shortened from 31/01/2009 to 30/11/2008

View PDF (1 pages)

18/09/2008

Ad 26/08/08\gbp si 1676944@1=1676944\gbp ic 150000/1826944\

View PDF (2 pages)

18/09/2008

Memorandum and Articles of Association

View PDF (10 pages)

18/09/2008

Nc inc already adjusted 26/08/08

View PDF (1 pages)

18/09/2008

Resolutions

View PDF (2 pages)

25/01/2008

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

+782.80 % *

* during past year

Cash in Bank

£1,045,962.00

Business linkages

Check business linkages of ATLANTIS OPERATIONS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

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

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

2021
10
24.36M
-
0.00
118.48K
-

2022
5
24.21M
-
0.00
1.05M
-

2022
5
24.21M
-
0.00
1.05M
-

Employees

2022

Employees

5 -50 % *

Net Assets(GBP)

24.21M £-0.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.05M £782.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ATLANTIS OPERATIONS (UK) LIMITED

ATLANTIS OPERATIONS (UK) LIMITED is an(a) Active company incorporated on 25/01/2008 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 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIS OPERATIONS (UK) LIMITED?

ATLANTIS OPERATIONS (UK) LIMITED is currently Active. It was registered on 25/01/2008 .

Where is ATLANTIS OPERATIONS (UK) LIMITED located?

ATLANTIS OPERATIONS (UK) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ATLANTIS OPERATIONS (UK) LIMITED do?

ATLANTIS OPERATIONS (UK) LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

How many employees does ATLANTIS OPERATIONS (UK) LIMITED have?

ATLANTIS OPERATIONS (UK) LIMITED had 5 employees in 2022.

What is the latest filing for ATLANTIS OPERATIONS (UK) LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-13 with no updates.