ATLAS SERVICES GROUP ENERGY LTD

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ATLAS SERVICES GROUP ENERGY LTD

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Key Data

Status

Active

Company No.

05300028

Incorporation date

30/11/2004

Size

Full

Contacts

Registered address

Registered address

Beacon Tower 3rd Floor, Colston Street, Bristol BS1 4XECopy
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Latest events (Record since 30/11/2004)
dot icon23/02/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon08/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon31/07/2025
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 icon13/03/2025
Appointment of Miss Svetla Sotirova as a secretary on 2025-02-07
dot icon13/03/2025
Termination of appointment of Carli Rebecca Webb as a secretary on 2025-02-07
dot icon16/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon03/10/2024
Termination of appointment of Emma Campbell as a director on 2024-09-30
dot icon03/10/2024
Notification of Matthew Michael Riding as a person with significant control on 2023-11-01
dot icon03/10/2024
Notification of David Neil Tregarthen as a person with significant control on 2023-11-01
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 icon14/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon17/07/2023
Full accounts made up to 2022-12-31
dot icon29/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon17/10/2022
Termination of appointment of Fabio Honfi Camilo as a secretary on 2022-08-31
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 icon15/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon26/07/2021
Full accounts made up to 2020-12-31
dot icon29/03/2021
Director's details changed for Atlas Services Group Bv on 2021-03-29
dot icon20/01/2021
Confirmation statement made on 2020-11-30 with updates
dot icon30/11/2020
Registered office address changed from Colston Tower 10th Floor Colston Street Bristol BS1 4XE to 10th Floor, Beacon Tower Colston Street Bristol BS1 4XE on 2020-11-30
dot icon05/11/2020
Full accounts made up to 2019-12-31
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 icon05/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon10/10/2019
Full accounts made up to 2018-12-31
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 icon07/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon17/04/2018
Appointment of Mr. Jean Paul De Jong as a director on 2018-04-15
dot icon16/04/2018
Termination of appointment of Andrew Blears as a director on 2018-04-15
dot icon21/02/2018
Compulsory strike-off action has been discontinued
dot icon20/02/2018
First Gazette notice for compulsory strike-off
dot icon19/02/2018
Confirmation statement made on 2017-11-30 with no updates
dot icon09/02/2018
Withdrawal of a person with significant control statement on 2018-02-09
dot icon12/01/2018
Notification of Atlas Services Group B.V. as a person with significant control on 2016-04-06
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon01/02/2017
Appointment of Ms Martine Rondeel as a director on 2017-01-31
dot icon01/02/2017
Appointment of Mrs. Ronalda Verdoes as a secretary on 2017-01-01
dot icon16/01/2017
Confirmation statement made on 2016-11-30 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-11-30 with full list of shareholders
dot icon11/11/2015
Director's details changed for Atlas Services Group Bv on 2015-11-11
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon10/08/2015
Director's details changed for Director Andrew Blears on 2015-07-28
dot icon02/03/2015
Resolutions
dot icon27/02/2015
Appointment of Atlas Services Group Bv as a director on 2015-01-21
dot icon27/02/2015
Termination of appointment of Marcel Burghouwt as a director on 2015-01-21
dot icon27/02/2015
Termination of appointment of Joannes Theodorus Van Leeuwen as a director on 2015-01-21
dot icon01/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon01/12/2014
Full accounts made up to 2013-12-31
dot icon02/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon13/11/2013
Accounts for a small company made up to 2012-12-31
dot icon16/05/2013
Appointment of Director Andrew Blears as a director
dot icon21/02/2013
Registered office address changed from 30-32 Trebarwith Crescent Newquay Cornwall TR7 1DX on 2013-02-21
dot icon11/01/2013
Auditor's resignation
dot icon17/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon17/04/2012
Accounts for a small company made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon26/07/2011
Accounts for a small company made up to 2010-12-31
dot icon09/02/2011
Certificate of change of name
dot icon03/02/2011
Resolutions
dot icon03/02/2011
Annual return made up to 2010-11-30 with full list of shareholders
dot icon16/08/2010
Secretary's details changed for Bloomsbury Registrars Limited on 2010-07-01
dot icon13/04/2010
Accounts for a small company made up to 2009-12-31
dot icon26/02/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon26/02/2010
Director's details changed for Marcel Burghouwt on 2009-12-08
dot icon26/02/2010
Director's details changed for Joannes Theodorus Van Leeuwen on 2009-12-08
dot icon20/08/2009
Accounts for a small company made up to 2008-12-31
dot icon05/03/2009
Director appointed joannes theodorus van leeuwen
dot icon12/02/2009
Return made up to 30/11/08; full list of members
dot icon28/12/2008
Accounts for a small company made up to 2007-12-31
dot icon19/08/2008
Registered office changed on 19/08/2008 from 1ST floor 236 gray's inn road london WC1X 8HL
dot icon18/08/2008
Appointment terminated secretary bloomsbury registrars LIMITED
dot icon05/08/2008
Auditor's resignation
dot icon25/06/2008
Registered office changed on 25/06/2008 from 8 coldbath square london EC1R 5HL
dot icon09/05/2008
Memorandum and Articles of Association
dot icon24/04/2008
Certificate of change of name
dot icon03/01/2008
Return made up to 30/11/07; full list of members
dot icon14/12/2007
Full accounts made up to 2006-12-31
dot icon16/01/2007
Return made up to 30/11/06; full list of members
dot icon08/01/2007
Full accounts made up to 2005-12-31
dot icon18/09/2006
Delivery ext'd 3 mth 31/12/05
dot icon15/02/2006
Return made up to 30/11/05; full list of members
dot icon11/03/2005
Director's particulars changed
dot icon01/03/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon30/11/2004
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atlas Services Group BV
Corporate Director
21/01/2015 - Present
4
Camilo, Fabio Honfi
Secretary
09/01/2020 - 31/08/2022
-
Verdoes, Ronalda
Secretary
01/01/2017 - 09/01/2020
-
Burghouwt, Marcel
Director
30/11/2004 - 21/01/2015
-
Jong, Jean Paul De
Director
15/04/2018 - 01/02/2019
1

Persons with Significant Control

3
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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 SERVICES GROUP ENERGY LTD

ATLAS SERVICES GROUP ENERGY LTD is an(a) Active company incorporated on 30/11/2004 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 SERVICES GROUP ENERGY LTD?

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ATLAS SERVICES GROUP ENERGY LTD is currently Active. It was registered on 30/11/2004 .

Where is ATLAS SERVICES GROUP ENERGY LTD located?

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ATLAS SERVICES GROUP ENERGY LTD is registered at Beacon Tower 3rd Floor, Colston Street, Bristol BS1 4XE.

What does ATLAS SERVICES GROUP ENERGY LTD do?

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ATLAS SERVICES GROUP ENERGY LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ATLAS SERVICES GROUP ENERGY LTD?

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