ATOMOS INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14194507

Incorporation date

24/06/2022

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2022)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

30/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

08/05/2025

All of the property or undertaking has been released from charge 141945070001

View PDF (1 pages)

25/04/2025

Termination of appointment of Fergus Houghton-Connell as a director on 2025-04-23

View PDF (1 pages)

25/04/2025

Appointment of Mr Cyril Leport as a director on 2025-04-23

View PDF (2 pages)

07/10/2024

Appointment of Diya Luke as a director on 2024-10-02

View PDF (2 pages)

07/10/2024

Termination of appointment of Haig Robbie Bathgate as a director on 2024-10-02

View PDF (1 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

08/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

03/07/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (5 pages)

05/04/2023

Appointment of Mr Fergus Houghton-Connell as a director on 2023-04-05

View PDF (2 pages)

29/03/2023

Registered office address changed from Monument Place 24 Monument Street London England EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on 2023-03-29

View PDF (1 pages)

24/03/2023

Termination of appointment of Barry Alan Broomberg as a director on 2023-03-23

View PDF (1 pages)

10/02/2023

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

05/12/2022

Director's details changed for Mr Jonathan Charles Polin on 2022-12-05

View PDF (2 pages)

20/09/2022

Certificate of change of name

View PDF (3 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (20 pages)

11/08/2022

Resolutions

View PDF (5 pages)

09/08/2022

Registration of charge 141945070001, created on 2022-08-05

View PDF (10 pages)

24/06/2022

Incorporation

View PDF (12 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

23/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
Polin, Jonathan Charles	Director	24/06/2022 - Present	74
Powles, Frederick Richard Mcphie	Director	24/06/2022 - Present	19
Fraser, Nicola Jane	Director	24/06/2022 - Present	16
Fraser, James Annand	Director	24/06/2022 - Present	18
Broomberg, Barry Alan	Director	24/06/2022 - 23/03/2023	9

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About ATOMOS INVESTMENTS HOLDINGS LIMITED

ATOMOS INVESTMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 24/06/2022 with the registered office located at 2nd Floor 5 Hatfields (Alto), London SE1 9PG. There are currently 6 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 ATOMOS INVESTMENTS HOLDINGS LIMITED?

ATOMOS INVESTMENTS HOLDINGS LIMITED is currently Active. It was registered on 24/06/2022 .

Where is ATOMOS INVESTMENTS HOLDINGS LIMITED located?

ATOMOS INVESTMENTS HOLDINGS LIMITED is registered at 2nd Floor 5 Hatfields (Alto), London SE1 9PG.

What does ATOMOS INVESTMENTS HOLDINGS LIMITED do?

ATOMOS INVESTMENTS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ATOMOS INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 19/09/2025: Group of companies' accounts made up to 2024-12-31.