ATLAS UK PARENT LIMITED

Key Data

Status

Active

Company No.

13034689

Incorporation date

20/11/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2020)

20/01/2026

Registration of charge 130346890016, created on 2026-01-16

View PDF (83 pages)

20/01/2026

Registration of charge 130346890017, created on 2026-01-16

View PDF (77 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

18/06/2025

Registration of charge 130346890015, created on 2025-06-12

View PDF (86 pages)

27/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

20/11/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

16/11/2024

Satisfaction of charge 130346890004 in full

View PDF (4 pages)

24/10/2024

Director's details changed for Mr Steven Scott Jones on 2023-07-03

View PDF (2 pages)

12/09/2024

Registration of charge 130346890014, created on 2024-09-03

View PDF (87 pages)

13/08/2024

Registration of charge 130346890013, created on 2024-08-08

View PDF (87 pages)

26/07/2024

Termination of appointment of David Isaac Buckman as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Loretta Arlene Cecil as a director on 2024-07-26

View PDF (2 pages)

07/06/2024

Registration of charge 130346890011, created on 2024-05-22

View PDF (87 pages)

07/06/2024

Registration of charge 130346890012, created on 2024-05-22

View PDF (86 pages)

21/02/2024

Registration of charge 130346890010, created on 2024-02-16

View PDF (86 pages)

23/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

09/10/2023

Registration of charge 130346890008, created on 2023-10-04

View PDF (84 pages)

09/10/2023

Registration of charge 130346890009, created on 2023-10-04

View PDF (84 pages)

24/07/2023

Change of details for Atlas Uk Intermediate Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

03/07/2023

Registered office address changed from 46 Gillingham Street Pimlico London SW1V 1HU United Kingdom to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

30/09/2022

Termination of appointment of Vistra Cosec Limited as a secretary on 2022-09-30

View PDF (1 pages)

30/09/2022

Appointment of Ridwaan Yousuf Bartlett as a secretary on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 46 Gillingham Street Pimlico London SW1V 1HU on 2022-09-30

View PDF (1 pages)

26/04/2022

Registration of charge 130346890007, created on 2022-04-21

View PDF (86 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

20/07/2021

Statement of capital on 2021-07-20

View PDF (3 pages)

20/07/2021

Resolutions

View PDF (4 pages)

12/07/2021

Statement by Directors

View PDF (3 pages)

12/07/2021

Solvency Statement dated 06/07/21

View PDF (3 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (3 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-05-25

View PDF (3 pages)

17/05/2021

Registration of charge 130346890004, created on 2021-05-14

View PDF (41 pages)

17/05/2021

Registration of charge 130346890005, created on 2021-05-14

View PDF (41 pages)

17/05/2021

Registration of charge 130346890006, created on 2021-05-14

View PDF (42 pages)

05/05/2021

Resolutions

View PDF (2 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (3 pages)

14/04/2021

Registration of charge 130346890003, created on 2021-04-08

View PDF (42 pages)

12/04/2021

Registration of charge 130346890001, created on 2021-04-08

View PDF (42 pages)

12/04/2021

Registration of charge 130346890002, created on 2021-04-08

View PDF (42 pages)

20/11/2020

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

20/11/2020

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	20/11/2020 - 30/09/2022	1666
Jones, Steven Scott	Director	20/11/2020 - Present	6
Buckman, David Isaac	Director	20/11/2020 - 26/07/2024	6
Bartlett, Ridwaan Yousuf	Secretary	30/09/2022 - Present	-
Cecil, Loretta Arlene	Director	26/07/2024 - Present	5

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About ATLAS UK PARENT LIMITED

ATLAS UK PARENT LIMITED is an(a) Active company incorporated on 20/11/2020 with the registered office located at 6th Floor 50 Broadway, London SW1H 0DB. 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 UK PARENT LIMITED?

ATLAS UK PARENT LIMITED is currently Active. It was registered on 20/11/2020 .

Where is ATLAS UK PARENT LIMITED located?

ATLAS UK PARENT LIMITED is registered at 6th Floor 50 Broadway, London SW1H 0DB.

What does ATLAS UK PARENT LIMITED do?

ATLAS UK PARENT 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 UK PARENT LIMITED?

The latest filing was on 20/01/2026: Registration of charge 130346890016, created on 2026-01-16.