ATOM BANK PLC

Key Data

Status

Active

Company No.

08632552

Incorporation date

31/07/2013

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2013)

11/04/2026

Resolutions

View PDF (1 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

11/02/2026

Appointment of Ms Catherine Prentke English as a director on 2026-02-05

View PDF (2 pages)

09/10/2025

Registration of charge 086325520009, created on 2025-10-06

View PDF (4 pages)

30/09/2025

Satisfaction of charge 086325520008 in full

View PDF (1 pages)

24/09/2025

Registration of charge 086325520008, created on 2025-09-24

View PDF (4 pages)

02/09/2025

Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS England to The Pattern Shop Sussex Street Newcastle upon Tyne NE1 3PD on 2025-09-02

View PDF (1 pages)

19/08/2025

Full accounts made up to 2025-03-31

View PDF (138 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (4 pages)

04/07/2025

Change of details for Atom Holdco Limited as a person with significant control on 2025-03-20

View PDF (2 pages)

27/01/2025

Termination of appointment of Alicia Pertusa Santos as a director on 2025-01-21

View PDF (1 pages)

27/01/2025

Termination of appointment of John David De La Hey as a director on 2025-01-21

View PDF (1 pages)

27/01/2025

Appointment of Mr Fabrizio Cesario as a director on 2025-01-21

View PDF (2 pages)

27/01/2025

Appointment of Mr Murat Kalkan as a director on 2025-01-21

View PDF (2 pages)

09/09/2024

Full accounts made up to 2024-03-31

View PDF (137 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

08/02/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

17/11/2023

Resolutions

View PDF (1 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (3 pages)

31/10/2023

Full accounts made up to 2023-03-31

View PDF (146 pages)

19/09/2023

Termination of appointment of Bridget Clare Rosewell as a director on 2023-09-14

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (15 pages)

26/05/2023

Appointment of Mr Lee Michael Rochford as a director on 2023-05-23

View PDF (2 pages)

14/01/2023

Resolutions

View PDF (1 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

06/12/2022

Appointment of Mr John David De La Hey as a director on 2022-11-30

View PDF (2 pages)

02/11/2022

Termination of appointment of David James Mccarthy as a director on 2022-10-31

View PDF (1 pages)

02/11/2022

Appointment of Mr Andrew David Marshall as a director on 2022-11-01

View PDF (2 pages)

26/10/2022

Cessation of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 2022-10-14

View PDF (1 pages)

25/10/2022

Memorandum and Articles of Association

View PDF (37 pages)

25/10/2022

Resolutions

View PDF (1 pages)

21/10/2022

Cessation of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 2022-10-14

View PDF (1 pages)

21/10/2022

Cessation of Toscafund Asset Management Llp as a person with significant control on 2022-10-14

View PDF (1 pages)

21/10/2022

Notification of Atom Holdco Limited as a person with significant control on 2022-10-14

View PDF (2 pages)

21/10/2022

Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 2022-10-14

View PDF (2 pages)

20/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-02

View PDF (4 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-09-02

View PDF (4 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (58 pages)

14/10/2022

Scheme of arrangement - amalgam

View PDF (8 pages)

14/10/2022

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

14/10/2022

Statement of capital on 2022-10-14

View PDF (3 pages)

14/09/2022

Resolutions

View PDF (3 pages)

07/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (84 pages)

18/08/2022

Director's details changed for Mr Gonzalo Romera Lobo on 2019-03-12

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (23 pages)

07/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/05/2022

Change of share class name or designation

View PDF (2 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

17/03/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (3 pages)

14/03/2022

Resolutions

View PDF (1 pages)

14/03/2022

Memorandum and Articles of Association

View PDF (57 pages)

10/02/2022

Second filing of Confirmation Statement dated 2021-07-04

View PDF (21 pages)

10/11/2021

Appointment of Ms Christine Coe as a director on 2021-10-27

View PDF (2 pages)

14/10/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (3 pages)

13/10/2021

Termination of appointment of Patricia Doreen Jackson as a director on 2021-09-29

View PDF (1 pages)

13/10/2021

Appointment of Mr Laurence David Edgar Hollingworth as a director on 2021-09-29

View PDF (2 pages)

28/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (73 pages)

21/09/2021

Statement of capital following an allotment of shares on 2021-09-21

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (23 pages)

01/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

06/05/2021

Resolutions

View PDF (2 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (60 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (3 pages)

06/04/2021

Withdrawal of a person with significant control statement on 2021-04-06

View PDF (2 pages)

06/04/2021

Notification of Toscafund Asset Management Llp as a person with significant control on 2017-12-13

View PDF (2 pages)

18/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

26/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (69 pages)

12/10/2020

Memorandum and Articles of Association

View PDF (54 pages)

09/10/2020

Resolutions

View PDF (1 pages)

01/10/2020

Termination of appointment of Laurel Claire Powers-Freeling as a director on 2020-09-12

View PDF (1 pages)

24/09/2020

Satisfaction of charge 086325520002 in full

View PDF (1 pages)

16/07/2020

Satisfaction of charge 086325520006 in full

View PDF (1 pages)

04/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (20 pages)

18/06/2020

Appointment of Ms Alicia Pertusa Santos as a director on 2020-05-14

View PDF (2 pages)

18/03/2020

Termination of appointment of Ian Ormerod as a director on 2020-03-12

View PDF (1 pages)

04/12/2019

Termination of appointment of Edward Twiddy as a secretary on 2019-12-03

View PDF (1 pages)

04/12/2019

Appointment of Mrs Laura Farnworth as a secretary on 2019-12-03

View PDF (2 pages)

05/09/2019

Resolutions

View PDF (2 pages)

03/09/2019

Statement of capital following an allotment of shares on 2019-09-03

View PDF (3 pages)

14/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (142 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (19 pages)

19/06/2019

Registration of charge 086325520007, created on 2019-06-03

View PDF (61 pages)

12/06/2019

Satisfaction of charge 086325520004 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 086325520003 in full

View PDF (1 pages)

14/03/2019

Registration of charge 086325520006, created on 2019-03-01

View PDF (48 pages)

13/03/2019

Appointment of Mr Gonzalo Romera Lobo as a director on 2019-03-12

View PDF (2 pages)

13/03/2019

Termination of appointment of Victoria Del Castillo Marchese as a director on 2019-02-28

View PDF (1 pages)

13/03/2019

Registration of charge 086325520005, created on 2019-03-01

View PDF (73 pages)

06/03/2019

Satisfaction of charge 086325520001 in full

View PDF (1 pages)

28/02/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

25/02/2019

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

19/02/2019

Registration of charge 086325520004, created on 2019-02-01

View PDF (72 pages)

21/12/2018

Registration of charge 086325520003, created on 2018-12-07

View PDF (26 pages)

07/11/2018

Appointment of Mr Ian Ormerod as a director on 2018-11-06

View PDF (2 pages)

07/11/2018

Appointment of Ms Cheryl Joanne Millington as a director on 2018-11-06

View PDF (2 pages)

24/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-09-30

View PDF (7 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-09-30

View PDF (4 pages)

14/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (119 pages)

11/09/2018

Amended group of companies' accounts made up to 2017-03-31

View PDF (90 pages)

06/09/2018

Resolutions

View PDF (60 pages)

22/08/2018

Registration of charge 086325520002, created on 2018-08-09

View PDF (27 pages)

07/08/2018

Appointment of Mr David Andrew Roper as a director on 2018-07-31

View PDF (2 pages)

16/07/2018

Statement of capital following an allotment of shares on 2018-07-12

View PDF (3 pages)

09/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (17 pages)

09/07/2018

Appointment of Ms Victoria Del Castillo Marchese as a director on 2018-06-18

View PDF (2 pages)

09/07/2018

Termination of appointment of Teppo Paavola as a director on 2018-06-01

View PDF (1 pages)

06/07/2018

Register(s) moved to registered office address The Rivergreen Centre Aykley Heads Durham DH1 5TS

View PDF (1 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

01/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

05/04/2018

Resolutions

View PDF (60 pages)

20/02/2018

Withdrawal of a person with significant control statement on 2018-02-20

View PDF (2 pages)

19/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

29/01/2018

Termination of appointment of Jonathan Derek Hogan as a director on 2018-01-24

View PDF (1 pages)

29/01/2018

Termination of appointment of Anthony William Thomson as a director on 2018-01-24

View PDF (1 pages)

09/01/2018

Amended group of companies' accounts made up to 2017-03-31

View PDF (92 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (3 pages)

14/12/2017

Registration of charge 086325520001, created on 2017-12-01

View PDF (9 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

27/11/2017

Statement of capital following an allotment of shares on 2017-11-23

View PDF (3 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

05/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

28/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (92 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

06/09/2017

Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

06/09/2017

Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

02/09/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (4 pages)

31/08/2017

Registered office address changed from Northumbria House Aykley Heads Durham DH1 5TS to The Rivergreen Centre Aykley Heads Durham DH1 5TS on 2017-08-31

View PDF (1 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (4 pages)

18/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (14 pages)

26/06/2017

Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 2016-04-06

View PDF (1 pages)

20/06/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (4 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (4 pages)

14/03/2017

Resolutions

View PDF (57 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-11-01

View PDF (4 pages)

21/10/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

04/10/2016

Memorandum and Articles of Association

View PDF (59 pages)

04/10/2016

Resolutions

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (15 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (5 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-04-02

View PDF (5 pages)

04/04/2016

Appointment of Mr Sait Ergun Özen as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Appointment of Mr Teppo Paavola as a director on 2016-04-01

View PDF (2 pages)

09/03/2016

Memorandum and Articles of Association

View PDF (56 pages)

09/03/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (5 pages)

09/03/2016

Resolutions

View PDF (2 pages)

04/01/2016

Termination of appointment of John Vincent Deane as a director on 2015-12-31

View PDF (1 pages)

18/12/2015

Resolutions

View PDF (57 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (5 pages)

28/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-09-29

View PDF (4 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (4 pages)

25/09/2015

Statement of capital on 2015-03-09

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (14 pages)

25/08/2015

Resolutions

View PDF (1 pages)

24/08/2015

Statement of capital following an allotment of shares on 2015-08-10

View PDF (4 pages)

13/08/2015

Certificate of change of name

View PDF (2 pages)

13/08/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

13/08/2015

Change of name notice

View PDF (2 pages)

31/07/2015

Appointment of Mr Edward Twiddy as a secretary on 2015-07-28

View PDF (2 pages)

31/07/2015

Appointment of Ms Laurel Claire Powers-Freeling as a director on 2015-07-28

View PDF (2 pages)

31/07/2015

Termination of appointment of Sarah Hodgson as a secretary on 2015-07-28

View PDF (1 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-07-30

View PDF (4 pages)

22/07/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

02/04/2015

Termination of appointment of John Francis Mcfall as a director on 2015-03-31

View PDF (1 pages)

23/03/2015

Resolutions

View PDF (48 pages)

11/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (4 pages)

02/03/2015

Current accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

18/02/2015

Full accounts made up to 2014-07-31

View PDF (20 pages)

12/02/2015

Statement of capital following an allotment of shares on 2015-02-11

View PDF (4 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (4 pages)

05/01/2015

Resolutions

View PDF (48 pages)

24/11/2014

Statement of capital following an allotment of shares on 2014-10-10

View PDF (4 pages)

13/11/2014

Appointment of Patricia Doreen Jackson as a director on 2014-09-22

View PDF (3 pages)

01/10/2014

Appointment of Mrs Bridget Clare Rosewell as a director on 2014-09-22

View PDF (3 pages)

01/10/2014

Appointment of Mr Jonathan Hogan as a director on 2014-09-22

View PDF (3 pages)

01/10/2014

Appointment of Mark Thomas Mullen as a director on 2014-09-22

View PDF (3 pages)

01/10/2014

Appointment of Lord John Francis Mcfall as a director on 2014-09-22

View PDF (3 pages)

24/09/2014

Memorandum and Articles of Association

View PDF (44 pages)

24/09/2014

Resolutions

View PDF (2 pages)

23/09/2014

Director's details changed for Mr Anthony William Thomson on 2014-09-22

View PDF (2 pages)

23/09/2014

Registered office address changed from No. 3 Tolpuddle Street Islington London N1 0XT England to Northumbria House Aykley Heads Durham DH1 5TS on 2014-09-23

View PDF (2 pages)

12/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (18 pages)

24/06/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (4 pages)

02/05/2014

Appointment of Mr David James Mccarthy as a director

View PDF (2 pages)

25/03/2014

Resolutions

View PDF (50 pages)

20/03/2014

Re-registration of Memorandum and Articles

View PDF (48 pages)

20/03/2014

Resolutions

View PDF (2 pages)

20/03/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/03/2014

Balance Sheet

View PDF (1 pages)

20/03/2014

Auditor's report

View PDF (1 pages)

20/03/2014

Auditor's statement

View PDF (1 pages)

20/03/2014

Re-registration from a private company to a public company

View PDF (7 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (3 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-03-15

View PDF (3 pages)

19/03/2014

Sub-division of shares on 2014-03-14

View PDF (5 pages)

19/03/2014

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2014-03-19

View PDF (1 pages)

18/03/2014

Appointment of Sarah Hodgson as a secretary

View PDF (2 pages)

18/03/2014

Appointment of Mr John Vincent Deane as a director

View PDF (2 pages)

20/09/2013

Appointment of Mr Anthony William Thomson as a director

View PDF (2 pages)

20/09/2013

Termination of appointment of Sean Nicolson as a director

View PDF (1 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

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Ormerod, Ian	Director	06/11/2018 - 12/03/2020	6
Thomson, Anthony William	Director	20/09/2013 - 24/01/2018	14
Cesario, Fabrizio	Director	21/01/2025 - Present	5
Rosewell, Bridget Clare	Director	22/09/2014 - 14/09/2023	22
Deane, John Vincent	Director	18/03/2014 - 31/12/2015	24

Persons with Significant Control

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

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03185729

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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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Description

About ATOM BANK PLC

ATOM BANK PLC is an(a) Active company incorporated on 31/07/2013 with the registered office located at The Pattern Shop, Sussex Street, Newcastle Upon Tyne NE1 3PD. There are currently 13 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 ATOM BANK PLC?

ATOM BANK PLC is currently Active. It was registered on 31/07/2013 .

Where is ATOM BANK PLC located?

ATOM BANK PLC is registered at The Pattern Shop, Sussex Street, Newcastle Upon Tyne NE1 3PD.

What does ATOM BANK PLC do?

ATOM BANK PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for ATOM BANK PLC?

The latest filing was on 11/04/2026: Resolutions.