ATLAS IDENTITY LIMITED

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ATLAS IDENTITY LIMITED

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Key Data

Status

Active

Company No.

07568383Copy
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Incorporation date

17/03/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Salisbury House 29 Finsbury Circus, Unit 520-521, 3rd Floor, London EC2M 5SQCopy
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Latest events (Record since 17/03/2011)
dot icon21/08/2026
Current accounting period shortened from 2027-05-31 to 2026-12-31
dot icon21/07/2026
Accounts for a small company made up to 2025-05-31
dot icon20/04/2026
Change of details for Intragen Holdings Limited as a person with significant control on 2026-04-20
dot icon20/04/2026
Registered office address changed from Salisbury House 29 Finsbury Circus Unit 520-521, 6th Floor London EC2M 5SQ United Kingdom to Salisbury House 29 Finsbury Circus Unit 520-521, 3rd Floor London EC2M 5SQ on 2026-04-20
dot icon20/04/2026
Director's details changed for Mr Alexander George Fagioli on 2026-04-20
dot icon30/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon21/01/2026
Director's details changed for Mr Alexander George Fagioli on 2026-01-07
dot icon19/01/2026
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to Salisbury House 29 Finsbury Circus Unit 520-521, 6th Floor London EC2M 5SQ on 2026-01-19
dot icon19/01/2026
Change of details for Intragen Holdings Limited as a person with significant control on 2026-01-07
dot icon12/11/2025
Satisfaction of charge 075683830002 in full
dot icon12/11/2025
Satisfaction of charge 075683830001 in full
dot icon21/08/2025
Total exemption full accounts made up to 2024-05-31
dot icon11/07/2025
Registration of charge 075683830002, created on 2025-07-09
dot icon09/04/2025
Termination of appointment of Martin Gerard Ward as a director on 2025-04-09
dot icon26/03/2025
Confirmation statement made on 2025-03-17 with updates
dot icon21/08/2024
Memorandum and Articles of Association
dot icon21/08/2024
Resolutions
dot icon14/08/2024
Registration of charge 075683830001, created on 2024-08-13
dot icon19/07/2024
Memorandum and Articles of Association
dot icon19/07/2024
Resolutions
dot icon19/07/2024
Change of share class name or designation
dot icon19/07/2024
Particulars of variation of rights attached to shares
dot icon17/07/2024
Appointment of Mr Alexander George Fagioli as a director on 2024-07-04
dot icon17/07/2024
Termination of appointment of Agnieszka Williams as a director on 2024-07-04
dot icon17/07/2024
Termination of appointment of Stephen George Williams as a director on 2024-07-04
dot icon17/07/2024
Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to 146 New London Road Chelmsford Essex CM2 0AW on 2024-07-17
dot icon17/07/2024
Appointment of Mr Martin Gerard Ward as a director on 2024-07-04
dot icon17/07/2024
Previous accounting period extended from 2024-03-31 to 2024-05-31
dot icon17/07/2024
Notification of Intragen Holdings Limited as a person with significant control on 2024-07-04
dot icon17/07/2024
Cessation of Agnieszka Williams as a person with significant control on 2024-07-04
dot icon17/07/2024
Cessation of Stephen George Williams as a person with significant control on 2024-07-04
dot icon05/07/2024
Resolutions
dot icon05/07/2024
Memorandum and Articles of Association
dot icon03/07/2024
Statement of capital following an allotment of shares on 2024-07-03
dot icon02/04/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon19/09/2023
Amended micro company accounts made up to 2023-03-31
dot icon14/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon03/11/2022
Micro company accounts made up to 2022-03-31
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon03/12/2021
Micro company accounts made up to 2021-03-31
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon23/09/2020
Micro company accounts made up to 2020-03-31
dot icon26/03/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon10/12/2019
Change of details for Mrs Agnieszka Williams as a person with significant control on 2019-11-11
dot icon10/12/2019
Change of details for Mr Stephen George Williams as a person with significant control on 2019-11-11
dot icon10/12/2019
Change of details for Mr Stephen George Williams as a person with significant control on 2019-11-11
dot icon09/12/2019
Director's details changed for Mr Stephen George Williams on 2019-11-11
dot icon09/12/2019
Director's details changed for Mrs Agnieszka Williams on 2019-11-11
dot icon09/12/2019
Registered office address changed from 12 Burgh Mount Banstead Surrey SM7 1ER England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 2019-12-09
dot icon09/12/2019
Director's details changed for Mr Stephen George Williams on 2019-11-11
dot icon09/12/2019
Director's details changed for Mrs Agnieszka Williams on 2019-11-11
dot icon09/12/2019
Change of details for Mrs Agnieszka Williams as a person with significant control on 2019-11-11
dot icon09/12/2019
Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to 12 Burgh Mount Banstead Surrey SM7 1ER on 2019-12-09
dot icon11/11/2019
Director's details changed for Mr Stephen George Williams on 2019-11-11
dot icon11/11/2019
Change of details for Mr Stephen George Williams as a person with significant control on 2019-11-11
dot icon29/07/2019
Micro company accounts made up to 2019-03-31
dot icon19/03/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon25/07/2018
Micro company accounts made up to 2018-03-31
dot icon19/07/2018
Registered office address changed from 95 Alberta Avenue Sutton Surrey SM1 2LG to Jubilee House East Beach Lytham St. Annes FY8 5FT on 2018-07-19
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon06/09/2017
Micro company accounts made up to 2017-03-31
dot icon17/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon09/12/2016
Resolutions
dot icon13/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon18/03/2015
Director's details changed for Mr Stephen George Williams on 2015-01-05
dot icon18/03/2015
Director's details changed for Mrs Agnieszka Williams on 2015-01-05
dot icon27/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon01/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon18/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon01/06/2011
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 2011-06-01
dot icon17/03/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£98,866.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/05/2024View PDF

Confirmation

dot iconNext statement date
17/03/2026
dot iconLast statement dated
31/05/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
3
854.45K
1.02M
0.00
-
169.73K
-
-
-
-
-
2022
3
1.25M
1.40M
0.00
-
146.64K
-
-
-
-
-
2023
3
1.82M
-
0.00
98.87K
-
-
-
-
-
-
2023
3
1.82M
-
0.00
98.87K
-
-
-
-
-
-

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.82M £Ascended45.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

98.87K £Ascended- *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATLAS IDENTITY LIMITED

ATLAS IDENTITY LIMITED is an Active company incorporated on 17/03/2011 with the registered office located at Salisbury House 29 Finsbury Circus, Unit 520-521, 3rd Floor, London EC2M 5SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS IDENTITY LIMITED?

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ATLAS IDENTITY LIMITED is currently Active. It was registered on 17/03/2011 .

Where is ATLAS IDENTITY LIMITED located?

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ATLAS IDENTITY LIMITED is registered at Salisbury House 29 Finsbury Circus, Unit 520-521, 3rd Floor, London EC2M 5SQ.

What does ATLAS IDENTITY LIMITED do?

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ATLAS IDENTITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ATLAS IDENTITY LIMITED have?

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ATLAS IDENTITY LIMITED had 3 employees in 2023.

What is the latest filing for ATLAS IDENTITY LIMITED?

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The latest filing was on 21/08/2026: Current accounting period shortened from 2027-05-31 to 2026-12-31.