ATLAS FM GROUP LIMITED

Key Data

Status

Active

Company No.

06883247

Incorporation date

21/04/2009

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2009)

28/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (68 pages)

14/10/2025

Satisfaction of charge 068832470002 in full

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09/10/2025

Satisfaction of charge 068832470001 in full

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30/09/2025

Registration of charge 068832470003, created on 2025-09-25

View PDF (57 pages)

30/09/2025

Registration of charge 068832470004, created on 2025-09-25

View PDF (56 pages)

22/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

27/06/2025

Memorandum and Articles of Association

View PDF (31 pages)

27/06/2025

Resolutions

View PDF (3 pages)

09/05/2025

Termination of appointment of Theresa Helen Earley as a secretary on 2025-05-09

View PDF (1 pages)

09/05/2025

Termination of appointment of Debra Anne Michelle Empson as a secretary on 2025-05-09

View PDF (1 pages)

09/05/2025

Termination of appointment of Nicholas James Earley as a director on 2025-05-09

View PDF (1 pages)

09/05/2025

Termination of appointment of Raymond William Empson as a director on 2025-05-09

View PDF (1 pages)

09/05/2025

Appointment of Mr Paul David Atkinson as a director on 2025-05-09

View PDF (2 pages)

09/05/2025

Appointment of Mr Edward John Bolton as a director on 2025-05-09

View PDF (2 pages)

07/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

08/11/2024

Notification of Dharma Tejo Ignacio Jayanti as a person with significant control on 2024-10-29

View PDF (2 pages)

08/11/2024

Cessation of Theresa Helen Earley as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Cessation of Raymond William Empson as a person with significant control on 2024-10-29

View PDF (1 pages)

12/08/2024

Registration of charge 068832470002, created on 2024-08-09

View PDF (8 pages)

02/08/2024

Resolutions

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

16/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

28/02/2024

Certificate of change of name

View PDF (3 pages)

13/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

17/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

03/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

20/07/2022

Change of details for Mrs Theresa Helen Earley as a person with significant control on 2022-07-11

View PDF (2 pages)

20/07/2022

Change of details for Mrs Theresa Helen Earley as a person with significant control on 2022-07-11

View PDF (2 pages)

20/07/2022

Change of details for Mr Raymond William Empson as a person with significant control on 2022-07-11

View PDF (2 pages)

19/07/2022

Cessation of Nicholas James Earley as a person with significant control on 2022-07-01

View PDF (1 pages)

11/07/2022

Change of details for Mr Nicholas James Earley as a person with significant control on 2022-07-11

View PDF (2 pages)

11/07/2022

Change of details for Mr Raymond William Empson as a person with significant control on 2022-07-11

View PDF (2 pages)

11/07/2022

Change of details for Mrs Theresa Helen Earley as a person with significant control on 2022-07-11

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

21/02/2022

Registered office address changed from 82 Hampton Road West Hanworth Middlesex TW13 6DZ to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT on 2022-02-21

View PDF (1 pages)

06/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

18/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

07/05/2021

Change of details for Mr Raymond William Empson as a person with significant control on 2021-02-25

View PDF (2 pages)

07/05/2021

Director's details changed for Mr Raymond William Empson on 2021-02-25

View PDF (2 pages)

12/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

04/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (49 pages)

03/06/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (4 pages)

31/05/2019

Appointment of Mrs Debra Anne Michelle Empson as a secretary on 2018-05-01

View PDF (2 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

04/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

11/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (7 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

03/06/2016

Purchase of own shares.

View PDF (3 pages)

03/06/2016

Purchase of own shares.

View PDF (3 pages)

03/06/2016

Purchase of own shares.

View PDF (3 pages)

03/06/2016

Purchase of own shares.

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

17/05/2016

Cancellation of shares. Statement of capital on 2016-03-01

View PDF (6 pages)

17/05/2016

Cancellation of shares. Statement of capital on 2016-03-03

View PDF (6 pages)

17/05/2016

Cancellation of shares. Statement of capital on 2016-03-11

View PDF (6 pages)

17/05/2016

Cancellation of shares. Statement of capital on 2016-03-16

View PDF (6 pages)

18/04/2016

Resolutions

View PDF (2 pages)

05/01/2016

Change of share class name or designation

View PDF (2 pages)

05/01/2016

Resolutions

View PDF (23 pages)

05/01/2016

Statement of company's objects

View PDF (1 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

23/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

07/11/2014

Registration of charge 068832470001, created on 2014-11-05

View PDF (5 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

19/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

21/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

21/05/2013

Appointment of Mr Raymond Empson as a director

View PDF (2 pages)

20/05/2013

Appointment of Mrs Theresa Helen Earley as a secretary

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (3 pages)

18/01/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

26/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

12/11/2012

Previous accounting period shortened from 2012-04-30 to 2012-02-28

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (3 pages)

22/05/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (4 pages)

22/05/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (4 pages)

22/05/2012

Resolutions

View PDF (1 pages)

22/05/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (4 pages)

22/05/2012

Resolutions

View PDF (1 pages)

26/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (3 pages)

06/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

21/04/2009

Incorporation

View PDF (11 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

30/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Empson, Raymond William	Director	28/03/2012 - 09/05/2025	99
Earley, Nicholas James	Director	21/04/2009 - 09/05/2025	125
Atkinson, Paul David	Director	09/05/2025 - Present	54
Earley, Theresa Helen	Secretary	28/03/2012 - 09/05/2025	-
Empson, Debra Anne Michelle	Secretary	01/05/2018 - 09/05/2025	-

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

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No. of employees:

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

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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

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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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ATLAS FM GROUP LIMITED

ATLAS FM GROUP LIMITED is an(a) Active company incorporated on 21/04/2009 with the registered office located at Riding Court House, Riding Court Road, Datchet, Berkshire SL3 9JT. There are currently 2 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 ATLAS FM GROUP LIMITED?

ATLAS FM GROUP LIMITED is currently Active. It was registered on 21/04/2009 .

Where is ATLAS FM GROUP LIMITED located?

ATLAS FM GROUP LIMITED is registered at Riding Court House, Riding Court Road, Datchet, Berkshire SL3 9JT.

What does ATLAS FM GROUP LIMITED do?

ATLAS FM GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ATLAS FM GROUP LIMITED?

The latest filing was on 28/12/2025: Group of companies' accounts made up to 2024-12-31.