ATLAS (UK) SECURITY SERVICES LTD

Key Data

Status

Dissolved

Company No.

05383752

Incorporation date

07/03/2005

Size

Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2005)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2025

Application to strike the company off the register

View PDF (2 pages)

02/05/2025

Change of details for Profile Security Services Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

15/10/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

09/05/2024

Termination of appointment of Martin Mcgowan Scanlon as a director on 2024-05-08

View PDF (1 pages)

09/05/2024

Termination of appointment of Dharmesh Parekh as a director on 2024-05-08

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

14/01/2024

Resolutions

View PDF (2 pages)

30/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

22/12/2023

Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

View PDF (1 pages)

12/12/2023

Registered office address changed from Stable Yard Walk House Farm Barrow-upon-Humber North Lincolnshire DN19 7DZ England to Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG on 2023-12-12

View PDF (1 pages)

12/12/2023

Appointment of Mr Thomas Edward Evans as a director on 2023-12-05

View PDF (2 pages)

12/12/2023

Appointment of Mr Steven Scott Moore as a director on 2023-12-05

View PDF (2 pages)

12/12/2023

Appointment of Mr Sean Fisher as a director on 2023-12-05

View PDF (2 pages)

12/12/2023

Appointment of Mrs Laura Clare Ryan as a secretary on 2023-12-05

View PDF (2 pages)

27/09/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

21/07/2023

Change of details for Filed with Companies House. as a person with significant control on 2023-07-21

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

25/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

03/06/2021

Appointment of Mr Martin Mcgowan Scanlon as a director on 2021-06-02

View PDF (2 pages)

03/06/2021

Appointment of Mr Dharmesh Parekh as a director on 2021-06-02

View PDF (2 pages)

03/06/2021

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

03/06/2021

Registered office address changed from 19 Poplar Drive Yeovil Somerset BA21 3UL to Stable Yard Walk House Farm Barrow-upon-Humber North Lincolnshire DN19 7DZ on 2021-06-03

View PDF (1 pages)

03/06/2021

Termination of appointment of David Gardner as a director on 2021-06-02

View PDF (1 pages)

03/06/2021

Notification of Filed with Companies House. as a person with significant control on 2021-06-02

View PDF (2 pages)

03/06/2021

Cessation of Deborah Gardner as a person with significant control on 2021-06-02

View PDF (1 pages)

03/06/2021

Cessation of David Gardner as a person with significant control on 2021-06-02

View PDF (1 pages)

28/05/2021

Change of details for Mr David Gardner as a person with significant control on 2017-03-20

View PDF (2 pages)

27/05/2021

Termination of appointment of Gary Nigel Bishop as a secretary on 2021-03-14

View PDF (1 pages)

08/05/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

11/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

09/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

27/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

27/03/2018

Notification of Deborah Gardner as a person with significant control on 2017-03-20

View PDF (2 pages)

26/03/2018

Cessation of David Gardner as a person with significant control on 2018-03-07

View PDF (1 pages)

18/03/2018

Notification of David Gardner as a person with significant control on 2017-04-06

View PDF (2 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

08/04/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

29/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

30/04/2013

Director's details changed for Mr David Gardner on 2013-01-01

View PDF (2 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

15/03/2012

Director's details changed for Mr David Gardner on 2012-02-01

View PDF (2 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

06/05/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for David Gardner on 2009-10-01

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/04/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

10/03/2008

Secretary's change of particulars / gary bishop / 05/10/2007

View PDF (2 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/09/2007

Registered office changed on 27/09/07 from: 10 broadmead lane norton sub hamdon somerset TA14 6SS

View PDF (1 pages)

19/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/05/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

07/03/2026

Last change occurred

30/09/2023

Accounts

Small

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
71
239.91K
-
0.00
337.80K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Moore, Steven Scott	Director	05/12/2023 - Present	8
Parekh, Dharmesh	Director	02/06/2021 - 08/05/2024	31
Mcgowan Scanlon, Martin	Director	02/06/2021 - 08/05/2024	9
Gardner, David	Director	11/03/2005 - 02/06/2021	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	07/03/2005 - 07/03/2005	16486

Persons with Significant Control

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

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Description

About ATLAS (UK) SECURITY SERVICES LTD

ATLAS (UK) SECURITY SERVICES LTD is an(a) Dissolved company incorporated on 07/03/2005 with the registered office located at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ. 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 (UK) SECURITY SERVICES LTD?

ATLAS (UK) SECURITY SERVICES LTD is currently Dissolved. It was registered on 07/03/2005 and dissolved on 17/02/2026.

Where is ATLAS (UK) SECURITY SERVICES LTD located?

ATLAS (UK) SECURITY SERVICES LTD is registered at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ.

What does ATLAS (UK) SECURITY SERVICES LTD do?

ATLAS (UK) SECURITY SERVICES LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ATLAS (UK) SECURITY SERVICES LTD?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.