ATLAS TOPCO LIMITED

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ATLAS TOPCO LIMITED

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Key Data

Status

Active

Company No.

12427320

Incorporation date

27/01/2020

Size

Group

Contacts

Registered address

Registered address

The Point, 37 North Wharf Road, London W2 1AFCopy
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Latest events (Record since 27/01/2020)
dot icon30/03/2026
Memorandum and Articles of Association
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon09/01/2026
Appointment of Mr Glen Davis as a director on 2026-01-09
dot icon27/05/2025
Current accounting period extended from 2025-08-31 to 2025-12-31
dot icon27/02/2025
Group of companies' accounts made up to 2024-08-31
dot icon07/02/2025
Confirmation statement made on 2025-01-26 with updates
dot icon30/01/2025
Cessation of Liam Griffin as a person with significant control on 2024-11-07
dot icon30/01/2025
Notification of Cfn Apex Bidco Limited as a person with significant control on 2024-11-07
dot icon25/11/2024
Termination of appointment of Jonathan Kim Walden as a director on 2024-11-08
dot icon25/11/2024
Termination of appointment of Sharon Lowrie as a director on 2024-11-08
dot icon22/11/2024
Termination of appointment of Paul Bryan Suter as a director on 2024-11-08
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Memorandum and Articles of Association
dot icon06/11/2024
Particulars of variation of rights attached to shares
dot icon06/11/2024
Particulars of variation of rights attached to shares
dot icon06/11/2024
Particulars of variation of rights attached to shares
dot icon25/07/2024
Statement of capital following an allotment of shares on 2023-11-24
dot icon29/02/2024
Group of companies' accounts made up to 2023-08-31
dot icon29/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon27/04/2023
Group of companies' accounts made up to 2022-08-31
dot icon26/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon30/11/2022
Change of details for Mr Liam Griffin as a person with significant control on 2020-03-23
dot icon25/04/2022
Group of companies' accounts made up to 2021-08-31
dot icon03/03/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon04/10/2021
Appointment of Mr Qaiser Vakani as a secretary on 2021-10-01
dot icon01/09/2021
Termination of appointment of Ayomide Olaniregun as a secretary on 2021-08-27
dot icon13/08/2021
Amended group of companies' accounts made up to 2020-08-31
dot icon07/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
dot icon03/08/2021
Amended group of companies' accounts made up to 2020-08-31
dot icon17/07/2021
Amended group of companies' accounts made up to 2020-08-31
dot icon27/04/2021
Group of companies' accounts made up to 2020-08-31
dot icon01/04/2021
Appointment of Miss Ayomide Olaniregun as a secretary on 2021-04-01
dot icon01/04/2021
Termination of appointment of Lee Gage as a secretary on 2021-03-31
dot icon09/03/2021
Confirmation statement made on 2021-01-26 with updates
dot icon09/10/2020
Second filing for the appointment of Ms Sharon Lowrie as a director
dot icon09/10/2020
Second filing for the appointment of Mr Jonathan Kim Walden as a director
dot icon25/09/2020
Particulars of variation of rights attached to shares
dot icon25/09/2020
Particulars of variation of rights attached to shares
dot icon25/09/2020
Particulars of variation of rights attached to shares
dot icon23/09/2020
Statement of capital following an allotment of shares on 2020-09-23
dot icon23/09/2020
Appointment of Ms Sharon Lowrie as a director on 2020-09-23
dot icon23/09/2020
Appointment of Mr Jonathan Kim Walden as a director on 2020-09-23
dot icon14/09/2020
Memorandum and Articles of Association
dot icon14/09/2020
Resolutions
dot icon04/09/2020
Statement of capital following an allotment of shares on 2020-08-27
dot icon15/06/2020
Purchase of own shares.
dot icon21/05/2020
Resolutions
dot icon21/05/2020
Resolutions
dot icon21/05/2020
Cancellation of shares. Statement of capital on 2020-03-23
dot icon27/03/2020
Change of details for Mr Liam Griffin as a person with significant control on 2020-03-23
dot icon27/03/2020
Statement of capital following an allotment of shares on 2020-03-23
dot icon26/03/2020
Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to The Point 37 North Wharf Road London W2 1AF on 2020-03-26
dot icon25/03/2020
Current accounting period shortened from 2021-01-31 to 2020-08-31
dot icon25/03/2020
Appointment of Mr Lee Gage as a secretary on 2020-03-23
dot icon25/03/2020
Appointment of Mr Patrick Anthony Gallagher as a director on 2020-03-23
dot icon25/03/2020
Appointment of Mr Paul Bryan Suter as a director on 2020-03-23
dot icon23/03/2020
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 2020-03-23
dot icon17/03/2020
Notification of Liam Griffin as a person with significant control on 2020-03-17
dot icon17/03/2020
Cessation of The Law Debenture Intermediary Corporation Plc as a person with significant control on 2020-03-17
dot icon17/03/2020
Termination of appointment of L.D.C. Corporate Director No.2 Limited as a director on 2020-03-17
dot icon17/03/2020
Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director on 2020-03-17
dot icon17/03/2020
Termination of appointment of Mark Howard Filer as a director on 2020-03-17
dot icon17/03/2020
Appointment of Mr Liam Griffin as a director on 2020-03-17
dot icon27/01/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/08/2024
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
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
27/01/2020 - 23/03/2020
219
Filer, Mark Howard
Director
27/01/2020 - 17/03/2020
568
Griffin, Liam
Director
17/03/2020 - Present
60
LDC CORPORATE DIRECTOR NO 1 LIMITED
Corporate Director
27/01/2020 - 17/03/2020
31
LDC CORPORATE DIRECTOR NO 2 LIMITED
Corporate Director
27/01/2020 - 17/03/2020
25

Persons with Significant Control

4
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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 TOPCO LIMITED

ATLAS TOPCO LIMITED is an(a) Active company incorporated on 27/01/2020 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. 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 TOPCO LIMITED?

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ATLAS TOPCO LIMITED is currently Active. It was registered on 27/01/2020 .

Where is ATLAS TOPCO LIMITED located?

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ATLAS TOPCO LIMITED is registered at The Point, 37 North Wharf Road, London W2 1AF.

What does ATLAS TOPCO LIMITED do?

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ATLAS TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATLAS TOPCO LIMITED?

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The latest filing was on 30/03/2026: Memorandum and Articles of Association.