ATLAS NAVIGATION COMPANY LIMITED

Key Data

Status

Active

Company No.

02984986

Incorporation date

31/10/1994

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1994)

21/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

16/01/2026

Registered office address changed from Wingate Business Exchange 64-66 Wingate Square, Office 8 London SW4 0AF England to Wingate Business Exchange 64-66 Wingate Square Office 9 London SW4 0AF on 2026-01-16

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

05/08/2025

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

View PDF (12 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

29/08/2024

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

View PDF (12 pages)

08/01/2024

Satisfaction of charge 40 in full

View PDF (1 pages)

08/01/2024

Satisfaction of charge 42 in full

View PDF (1 pages)

08/01/2024

Satisfaction of charge 44 in full

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

07/09/2023

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

View PDF (12 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (12 pages)

20/09/2022

Change of details for Mr Paul Johan Vogt as a person with significant control on 2021-02-04

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (13 pages)

25/05/2021

Registered office address changed from 15 Devonshire Square London EC2M 4YW to Wingate Business Exchange 64-66 Wingate Square, Office 8 London SW4 0AF on 2021-05-25

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

02/10/2020

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

View PDF (13 pages)

06/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/08/2019

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

View PDF (19 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

22/10/2018

Satisfaction of charge 37 in full

View PDF (1 pages)

22/10/2018

Satisfaction of charge 39 in full

View PDF (1 pages)

22/10/2018

Satisfaction of charge 41 in full

View PDF (1 pages)

22/10/2018

Satisfaction of charge 38 in full

View PDF (1 pages)

22/10/2018

Satisfaction of charge 43 in full

View PDF (1 pages)

18/09/2018

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

View PDF (20 pages)

21/06/2018

Change of details for Mr Paul Johan Vogt as a person with significant control on 2018-05-10

View PDF (2 pages)

21/06/2018

Director's details changed for Mr Paul Johan Vogt on 2018-05-10

View PDF (2 pages)

09/01/2018

Satisfaction of charge 029849860045 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 029849860046 in full

View PDF (1 pages)

09/01/2018

Satisfaction of charge 029849860047 in full

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/01/2015

Satisfaction of charge 27 in full

View PDF (4 pages)

30/01/2015

Satisfaction of charge 28 in full

View PDF (4 pages)

30/01/2015

Satisfaction of charge 26 in full

View PDF (4 pages)

30/01/2015

Satisfaction of charge 25 in full

View PDF (4 pages)

30/01/2015

Satisfaction of charge 29 in full

View PDF (4 pages)

30/01/2015

Satisfaction of charge 30 in full

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/08/2014

Satisfaction of charge 24 in full

View PDF (4 pages)

29/08/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

29/08/2014

Satisfaction of charge 23 in full

View PDF (4 pages)

31/07/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

31/07/2014

Satisfaction of charge 21 in full

View PDF (4 pages)

31/07/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

31/07/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

31/07/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

11/07/2014

Registered office address changed from C/O Vogt & Maguire Limited 20 St Dunstans Hill London EC3R 8HL on 2014-07-11

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/08/2013

Registration of charge 029849860045

View PDF (42 pages)

06/08/2013

Registration of charge 029849860047

View PDF (4 pages)

06/08/2013

Registration of charge 029849860046

View PDF (59 pages)

14/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

28/07/2011

Duplicate mortgage certificatecharge no:40

View PDF (0 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 40

View PDF (6 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 43

View PDF (6 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 44

View PDF (6 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 41

View PDF (6 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 42

View PDF (6 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

05/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/08/2010

Particulars of a mortgage or charge / charge no: 37

View PDF (5 pages)

23/08/2010

Particulars of a mortgage or charge / charge no: 38

View PDF (5 pages)

23/08/2010

Particulars of a mortgage or charge / charge no: 39

View PDF (5 pages)

20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

03/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Claire Hannah Vogt on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Paul Johan Vogt on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Charlotte Jenny Vogt on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Claire Hannah Vogt on 2009-10-01

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/04/2009

Auditor's resignation

View PDF (1 pages)

31/10/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/05/2008

Duplicate mortgage certificatecharge no:36

View PDF (0 pages)

20/05/2008

Duplicate mortgage certificatecharge no:35

View PDF (0 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 34

View PDF (3 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 36

View PDF (3 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 35

View PDF (3 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (3 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (3 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (3 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 28

View PDF (3 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (3 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2004

New director appointed

View PDF (2 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

23/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/11/1998

Return made up to 31/10/98; full list of members

View PDF (7 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

29/06/1998

Secretary's particulars changed

View PDF (1 pages)

05/11/1997

Return made up to 31/10/97; no change of members

View PDF (5 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/11/1995

Return made up to 31/10/95; full list of members

View PDF (8 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

26/01/1995

Resolutions

View PDF (0 pages)

26/01/1995

Resolutions

View PDF (0 pages)

26/01/1995

Resolutions

View PDF (0 pages)

04/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

21/12/1994

New director appointed

View PDF (0 pages)

20/12/1994

Certificate of change of name

View PDF (2 pages)

15/12/1994

Registered office changed on 15/12/94 from: blackfriars house 19 new bridge street london EC4V 6DH

View PDF (1 pages)

12/12/1994

New secretary appointed;director resigned

View PDF (0 pages)

12/12/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

31/10/1994

Incorporation

View PDF (28 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

31/10/2026

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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.54M
-
0.00
3.96K
-

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
Vogt, Paul Johan	Director	08/12/1994 - Present	10
Vogt, Claire Hannah	Director	31/01/2002 - Present	4
Chalmers, Alastair Shand	Director	06/12/1994 - 31/01/2002	1
Vogt, Charlotte Jenny	Director	06/12/2004 - Present	6
Vogt, Claire Hannah	Secretary	08/12/1994 - Present	6

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

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No. of employees:

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

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Turnover:

No. of employees:

Description

About ATLAS NAVIGATION COMPANY LIMITED

ATLAS NAVIGATION COMPANY LIMITED is an(a) Active company incorporated on 31/10/1994 with the registered office located at Wingate Business Exchange 64-66 Wingate Square, Office 9, London SW4 0AF. There are currently 4 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 NAVIGATION COMPANY LIMITED?

ATLAS NAVIGATION COMPANY LIMITED is currently Active. It was registered on 31/10/1994 .

Where is ATLAS NAVIGATION COMPANY LIMITED located?

ATLAS NAVIGATION COMPANY LIMITED is registered at Wingate Business Exchange 64-66 Wingate Square, Office 9, London SW4 0AF.

What does ATLAS NAVIGATION COMPANY LIMITED do?

ATLAS NAVIGATION COMPANY LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ATLAS NAVIGATION COMPANY LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-12-31.