ATLAS UK-USD LIMITED

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ATLAS UK-USD LIMITED

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Key Data

Status

Active

Company No.

13142212

Incorporation date

18/01/2021

Size

Full

Contacts

Registered address

Registered address

6th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 18/01/2021)
dot icon26/01/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon20/01/2026
Registration of charge 131422120016, created on 2026-01-16
dot icon20/01/2026
Registration of charge 131422120017, created on 2026-01-16
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon18/06/2025
Registration of charge 131422120015, created on 2025-06-12
dot icon27/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon21/11/2024
Full accounts made up to 2023-12-31
dot icon16/11/2024
Satisfaction of charge 131422120004 in full
dot icon24/10/2024
Director's details changed for Mr Steven Scott Jones on 2023-07-03
dot icon12/09/2024
Registration of charge 131422120014, created on 2024-09-03
dot icon13/08/2024
Registration of charge 131422120013, created on 2024-08-08
dot icon26/07/2024
Termination of appointment of David Isaac Buckman as a director on 2024-07-26
dot icon26/07/2024
Appointment of Loretta Arlene Cecil as a director on 2024-07-26
dot icon07/06/2024
Registration of charge 131422120011, created on 2024-05-22
dot icon07/06/2024
Registration of charge 131422120012, created on 2024-05-22
dot icon21/02/2024
Registration of charge 131422120010, created on 2024-02-16
dot icon25/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon12/10/2023
Registration of charge 131422120009, created on 2023-10-04
dot icon09/10/2023
Registration of charge 131422120008, created on 2023-10-04
dot icon24/07/2023
Change of details for Atlas Uk Intermediate Limited as a person with significant control on 2023-07-03
dot icon19/07/2023
Registered office address changed from 6 Floor 50 Broadway London SW1H 0DB England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-19
dot icon03/07/2023
Registered office address changed from 46 Gillingham Street Pimlico London SW1V 1HU United Kingdom to 6 Floor 50 Broadway London SW1H 0DB on 2023-07-03
dot icon26/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon05/10/2022
Full accounts made up to 2021-12-31
dot icon30/09/2022
Appointment of Ridwaan Yousuf Bartlett as a secretary on 2022-09-30
dot icon30/09/2022
Termination of appointment of Vistra Cosec Limited as a secretary on 2022-09-30
dot icon30/09/2022
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
dot icon26/04/2022
Registration of charge 131422120007, created on 2022-04-21
dot icon25/01/2022
Confirmation statement made on 2022-01-18 with updates
dot icon10/01/2022
Statement of capital following an allotment of shares on 2021-12-24
dot icon23/07/2021
Statement of capital following an allotment of shares on 2021-07-21
dot icon20/07/2021
Statement of capital on 2021-07-20
dot icon20/07/2021
Resolutions
dot icon12/07/2021
Statement by Directors
dot icon12/07/2021
Solvency Statement dated 06/07/21
dot icon28/06/2021
Statement of capital following an allotment of shares on 2021-06-17
dot icon03/06/2021
Statement of capital following an allotment of shares on 2021-05-25
dot icon17/05/2021
Registration of charge 131422120004, created on 2021-05-14
dot icon17/05/2021
Registration of charge 131422120005, created on 2021-05-14
dot icon17/05/2021
Registration of charge 131422120006, created on 2021-05-14
dot icon05/05/2021
Resolutions
dot icon28/04/2021
Statement of capital following an allotment of shares on 2021-04-13
dot icon14/04/2021
Registration of charge 131422120003, created on 2021-04-08
dot icon12/04/2021
Registration of charge 131422120001, created on 2021-04-08
dot icon12/04/2021
Registration of charge 131422120002, created on 2021-04-08
dot icon19/01/2021
Current accounting period shortened from 2022-01-31 to 2021-12-31
dot icon18/01/2021
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
18/01/2027
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
18/01/2021 - 30/09/2022
1666
Jones, Steven Scott
Director
18/01/2021 - Present
6
Buckman, David Isaac
Director
18/01/2021 - 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

1
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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 UK-USD LIMITED

ATLAS UK-USD LIMITED is an(a) Active company incorporated on 18/01/2021 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-USD LIMITED?

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ATLAS UK-USD LIMITED is currently Active. It was registered on 18/01/2021 .

Where is ATLAS UK-USD LIMITED located?

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

What does ATLAS UK-USD LIMITED do?

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ATLAS UK-USD 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-USD LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-18 with no updates.