ATLANTIS SECRETARIES LIMITED

Key Data

Status

Active

Company No.

06410737

Incorporation date

29/10/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2007)

02/02/2026

Secretary's details changed for Firstport Secretarial Limited on 2026-02-02

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02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

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02/02/2026

Change of details for Emeria Uk Dormants Limited as a person with significant control on 2026-02-02

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02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

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02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

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02/10/2025

Accounts for a dormant company made up to 2024-12-31

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27/05/2025

Confirmation statement made on 2025-04-30 with updates

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25/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

30/04/2024

Cessation of Atlantis Estates Ltd as a person with significant control on 2023-05-31

View PDF (1 pages)

30/04/2024

Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31

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30/04/2024

Confirmation statement made on 2024-04-30 with updates

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07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/05/2023

Change of details for Atlantis Estates Ltd as a person with significant control on 2023-05-07

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09/05/2023

Confirmation statement made on 2023-05-09 with no updates

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20/01/2023

Director's details changed for Mr Ouda Saleh on 2023-01-04

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Ouda Saleh on 2022-06-26

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12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

04/07/2022

Accounts for a dormant company made up to 2021-12-31

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28/06/2022

Appointment of Steven Perrett as a director on 2022-06-27

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24/06/2022

Resolutions

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24/06/2022

Memorandum and Articles of Association

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20/06/2022

Registered office address changed from First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-06-20

View PDF (1 pages)

20/06/2022

Appointment of Firstport Secretarial Limited as a secretary on 2022-06-20

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20/06/2022

Termination of appointment of Koichi Nicholas as a secretary on 2022-06-20

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20/06/2022

Termination of appointment of Charlie John Sykes as a director on 2022-06-20

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20/06/2022

Termination of appointment of Annabelle Elizabeth Sykes as a director on 2022-06-20

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20/06/2022

Termination of appointment of Andrew James Strong as a director on 2022-06-20

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20/06/2022

Appointment of Mr Ouda Saleh as a director on 2022-06-20

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

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13/01/2022

Director's details changed for Mr Charlie John Sykes on 2021-11-23

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13/01/2022

Director's details changed for Miss Annabelle Elizabeth Sykes on 2021-11-23

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27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

23/04/2021

Appointment of Mr Charlie John Sykes as a director on 2021-04-06

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23/04/2021

Appointment of Miss Annabelle Elizabeth Sykes as a director on 2021-04-06

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23/04/2021

Termination of appointment of John Jac Sykes as a director on 2021-04-06

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

10/02/2021

Director's details changed for Mr Andrew James Strong on 2020-12-31

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10/02/2021

Director's details changed for Mr John Jac Sykes on 2020-12-31

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24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

12/06/2020

Director's details changed for Mr John Jac Sykes on 2020-06-12

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/01/2020

Director's details changed for Mr Andrew James Strong on 2019-12-15

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07/10/2019

Cessation of John Jac Sykes as a person with significant control on 2018-12-31

View PDF (1 pages)

07/10/2019

Notification of Atlantis Estates Ltd as a person with significant control on 2018-12-31

View PDF (2 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

12/01/2018

Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE England to First Floor 23/24 Market Place Reading Berkshire RG1 2DE on 2018-01-12

View PDF (1 pages)

11/01/2018

Director's details changed for Mr John Jac Sykes on 2017-12-30

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11/01/2018

Director's details changed for Mr Andrew James Strong on 2017-12-30

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16/08/2017

Accounts for a dormant company made up to 2016-12-31

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01/08/2017

Appointment of Mr Koichi Nicholas as a secretary on 2017-07-28

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31/07/2017

Termination of appointment of Tina Marie Watkin as a secretary on 2017-07-28

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13/04/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

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27/04/2016

Termination of appointment of Andrew James Strong as a secretary on 2016-04-01

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01/04/2016

Termination of appointment of Tina Marie Watkin as a director on 2016-03-31

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01/04/2016

Appointment of Tina Marie Watkin as a secretary on 2016-04-01

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27/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

12/11/2015

Director's details changed for Mr John Jac Sykes on 2015-11-11

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11/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

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11/11/2015

Director's details changed for Mr John Jac Sykes on 2015-11-11

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17/07/2015

Director's details changed for Mr John Anthony Sykes on 2015-07-17

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17/07/2015

Director's details changed for Miss Tina Marie Watkin on 2015-07-17

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17/07/2015

Director's details changed for Mr John Anthony Sykes on 2015-07-17

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17/07/2015

Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to 23-24 Market Place Reading Berkshire RG1 2DE on 2015-07-17

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17/07/2015

Director's details changed for Mr Andrew James Strong on 2015-07-17

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17/07/2015

Director's details changed for Miss Tina Marie Watkin on 2015-07-17

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27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

28/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

03/04/2014

Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom on 2014-04-03

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08/11/2013

Termination of appointment of James Hathaway as a director

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18/07/2013

Appointment of Miss Tina Marie Watkin as a director

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01/07/2013

Accounts for a dormant company made up to 2013-03-31

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08/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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13/07/2012

Total exemption small company accounts made up to 2012-03-31

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24/04/2012

Director's details changed for Mr Andrew James Strong on 2012-01-02

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18/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

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18/04/2012

Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE England on 2012-04-18

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28/10/2011

Accounts for a dormant company made up to 2011-03-31

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31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

21/10/2010

Termination of appointment of Heather Smith as a director

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05/07/2010

Total exemption small company accounts made up to 2010-03-31

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23/04/2010

Director's details changed for Miss Heather Ruth Smith on 2010-04-23

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01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2010

Secretary's details changed for Mr Andrew James Strong on 2010-03-31

View PDF (1 pages)

31/03/2010

Director's details changed for Mr James Stephen Hathaway on 2010-03-31

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31/03/2010

Director's details changed for Mr Andrew James Strong on 2010-03-31

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31/03/2010

Director's details changed for Mr John Anthony Sykes on 2010-03-31

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25/11/2009

Appointment of Miss Heather Ruth Smith as a director

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27/08/2009

Accounts for a dormant company made up to 2009-03-31

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21/08/2009

Secretary appointed andrew james strong

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21/08/2009

Appointment terminated secretary sally sykes

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31/03/2009

Return made up to 31/03/09; full list of members

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31/03/2009

Director's change of particulars / andrew strong / 31/03/2009

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31/03/2009

Location of debenture register

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31/03/2009

Location of register of members

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31/03/2009

Director's change of particulars / james hathaway / 31/03/2009

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31/03/2009

Director's change of particulars / john sykes / 31/03/2009

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31/03/2009

Registered office changed on 31/03/2009 from 23-24 market place reading berkshire RG1 2DE united kingdom

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31/03/2009

Secretary's change of particulars / sally sykes / 31/03/2009

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20/01/2009

Appointment terminated director sally sykes

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20/01/2009

Director's change of particulars / john sykes / 20/01/2009

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20/01/2009

Director's change of particulars / james hathaway / 20/01/2009

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26/11/2008

Return made up to 29/10/08; full list of members

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25/11/2008

Registered office changed on 25/11/2008 from 23-24 market place reading berkshire RG1 2DE uk

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25/11/2008

Location of register of members

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25/11/2008

Location of debenture register

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24/11/2008

Secretary appointed mrs sally sykes

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24/11/2008

Appointment terminated secretary rebecca davies

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11/11/2008

Director's change of particulars / andrew strong / 11/11/2008

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24/09/2008

Accounts for a dormant company made up to 2008-03-31

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18/08/2008

Registered office changed on 18/08/2008 from atlantis house, 122 castle street, reading berkshire RG1 7RG

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29/01/2008

New director appointed

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14/12/2007

Accounting reference date shortened from 31/10/08 to 31/03/08

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29/10/2007

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hathaway, James Stephen	Director	29/10/2007 - 06/11/2013	13
Watkin, Tina Marie	Secretary	01/04/2016 - 28/07/2017	-
Nicholas, Koichi	Secretary	28/07/2017 - 20/06/2022	-
Davies, Rebecca Jane	Secretary	29/10/2007 - 24/11/2008	-
Strong, Andrew James	Secretary	20/01/2009 - 01/04/2016	-

Persons with Significant Control

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

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Description

About ATLANTIS SECRETARIES LIMITED

ATLANTIS SECRETARIES LIMITED is an(a) Active company incorporated on 29/10/2007 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 3 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 SECRETARIES LIMITED?

ATLANTIS SECRETARIES LIMITED is currently Active. It was registered on 29/10/2007 .

Where is ATLANTIS SECRETARIES LIMITED located?

ATLANTIS SECRETARIES LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does ATLANTIS SECRETARIES LIMITED do?

ATLANTIS SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATLANTIS SECRETARIES LIMITED?

The latest filing was on 02/02/2026: Secretary's details changed for Firstport Secretarial Limited on 2026-02-02.