ATLAS PROFESSIONALS UK LIMITED

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ATLAS PROFESSIONALS UK LIMITED

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Key Data

Status

Active

Company No.

05788965

Incorporation date

21/04/2006

Size

Full

Contacts

Registered address

Registered address

Beacon Tower 3rd Floor, Colston Street, Bristol BS1 4XECopy
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Latest events (Record since 21/04/2006)
dot icon23/02/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon07/08/2025
Cessation of Atlas Services Group B.V. as a person with significant control on 2025-08-07
dot icon01/08/2025
Full accounts made up to 2024-12-31
dot icon02/06/2025
Registered office address changed from , 10th Floor, Beacon Tower Colston Street, Bristol, BS1 4XE, England to Beacon Tower 3rd Floor Colston Street Bristol BS1 4XE on 2025-06-02
dot icon20/03/2025
Termination of appointment of Carli Rebecca Webb as a secretary on 2025-02-07
dot icon13/03/2025
Appointment of Miss Svetla Sotirova as a secretary on 2025-02-07
dot icon13/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon04/10/2024
Withdrawal of a person with significant control statement on 2024-10-04
dot icon04/10/2024
Notification of Matthew Michael Riding as a person with significant control on 2023-11-01
dot icon04/10/2024
Notification of David Neil Tregarthen as a person with significant control on 2023-11-01
dot icon04/10/2024
Notification of Atlas Services Group B.V. as a person with significant control on 2016-04-06
dot icon03/10/2024
Termination of appointment of Emma Campbell as a director on 2024-09-30
dot icon04/09/2024
Full accounts made up to 2023-12-31
dot icon05/08/2024
Appointment of Mr Christopher John Boardman as a director on 2024-08-01
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon17/07/2023
Full accounts made up to 2022-12-31
dot icon31/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon17/10/2022
Appointment of Mrs Carli Rebecca Webb as a secretary on 2022-09-01
dot icon30/08/2022
Full accounts made up to 2021-12-31
dot icon24/08/2022
Termination of appointment of Fabio Honfi Camilo as a secretary on 2022-08-24
dot icon13/04/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon27/07/2021
Full accounts made up to 2020-12-31
dot icon29/04/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon29/03/2021
Director's details changed for Atlas Services Group Bv on 2021-03-29
dot icon30/11/2020
Registered office address changed from , 10th Floor Colston Tower Colston Street, Bristol, BS1 4XE, England to Beacon Tower 3rd Floor Colston Street Bristol BS1 4XE on 2020-11-30
dot icon05/11/2020
Full accounts made up to 2019-12-31
dot icon04/06/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon09/01/2020
Appointment of Fabio Honfi Camilo as a secretary on 2020-01-09
dot icon09/01/2020
Termination of appointment of Ronalda Verdoes as a secretary on 2020-01-09
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon25/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon06/02/2019
Appointment of Emma Campbell as a director on 2019-02-01
dot icon05/02/2019
Termination of appointment of Martine Rondeel as a director on 2019-02-01
dot icon05/02/2019
Termination of appointment of Jean Paul De Jong as a director on 2019-02-01
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon17/04/2018
Confirmation statement made on 2018-03-19 with updates
dot icon17/04/2018
Appointment of Mr. Jean Paul De Jong as a director on 2018-04-15
dot icon28/09/2017
Accounts for a small company made up to 2016-12-31
dot icon02/05/2017
Confirmation statement made on 2017-04-21 with updates
dot icon31/01/2017
Appointment of Mrs. Ronalda Verdoes as a secretary on 2017-01-01
dot icon31/01/2017
Termination of appointment of Damian Rupert Thomas Francis as a secretary on 2016-12-31
dot icon19/01/2017
Registered office address changed from , Endeavour House Woodwater Park, Exeter, Devon, EX2 5WH to Beacon Tower 3rd Floor Colston Street Bristol BS1 4XE on 2017-01-19
dot icon19/01/2017
Resolutions
dot icon06/10/2016
Accounts for a small company made up to 2015-12-31
dot icon22/08/2016
Appointment of Martine Rondeel as a director on 2016-08-01
dot icon22/08/2016
Termination of appointment of Damian Rupert Thomas Francis as a director on 2016-08-01
dot icon11/08/2016
Second filing of the annual return made up to 2015-04-21
dot icon21/07/2016
Director's details changed for Atlas Services Group Special Competencies Bv on 2015-01-21
dot icon04/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
dot icon16/07/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon16/07/2015
Director's details changed for Atlas Services Group Bv on 2015-01-21
dot icon02/03/2015
Resolutions
dot icon16/02/2015
Appointment of Atlas Services Group Bv as a director on 2015-01-21
dot icon14/07/2014
Accounts for a small company made up to 2013-12-31
dot icon03/07/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon02/10/2013
Satisfaction of charge 2 in full
dot icon01/10/2013
Accounts for a small company made up to 2012-12-31
dot icon10/07/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon24/07/2012
Accounts for a small company made up to 2011-12-31
dot icon11/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon25/01/2012
Registered office address changed from , 2nd Floor 13 West Street, Ashburton, Newton Abbot, Devon, TQ13 7DT on 2012-01-25
dot icon10/01/2012
Termination of appointment of Robert Nock as a director
dot icon17/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/04/2011
Sub-division of shares on 2011-04-08
dot icon10/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon10/05/2010
Secretary's details changed for Damian Rupert Thomas Francis on 2010-04-20
dot icon10/05/2010
Director's details changed for Robert Nock on 2010-04-20
dot icon10/05/2010
Director's details changed for Damian Rupert Thomas Francis on 2010-04-20
dot icon17/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/06/2009
Return made up to 21/04/09; full list of members
dot icon24/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/07/2008
Return made up to 21/04/08; full list of members
dot icon07/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon25/02/2008
Registered office changed on 25/02/2008 from, couchayes cottage, woodbury, devon, EX5 1HL
dot icon12/07/2007
Ad 03/05/07--------- £ si 99@1=99 £ ic 1/100
dot icon12/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/06/2007
Return made up to 21/04/07; full list of members
dot icon17/05/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon20/06/2006
Particulars of mortgage/charge
dot icon15/05/2006
New director appointed
dot icon15/05/2006
New director appointed
dot icon15/05/2006
New secretary appointed
dot icon15/05/2006
Director resigned
dot icon15/05/2006
Secretary resigned
dot icon21/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atlas Services Group BV
Corporate Director
21/01/2015 - Present
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
21/04/2006 - 21/04/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
21/04/2006 - 21/04/2006
67500
Jong, Jean Paul De
Director
15/04/2018 - 01/02/2019
1
Rondeel, Martine
Director
01/08/2016 - 01/02/2019
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ATLAS PROFESSIONALS UK LIMITED

ATLAS PROFESSIONALS UK LIMITED is an(a) Active company incorporated on 21/04/2006 with the registered office located at Beacon Tower 3rd Floor, Colston Street, Bristol BS1 4XE. 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 ATLAS PROFESSIONALS UK LIMITED?

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ATLAS PROFESSIONALS UK LIMITED is currently Active. It was registered on 21/04/2006 .

Where is ATLAS PROFESSIONALS UK LIMITED located?

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ATLAS PROFESSIONALS UK LIMITED is registered at Beacon Tower 3rd Floor, Colston Street, Bristol BS1 4XE.

What does ATLAS PROFESSIONALS UK LIMITED do?

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ATLAS PROFESSIONALS UK LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ATLAS PROFESSIONALS UK LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.