ATOMOS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02041819

Incorporation date

29/07/1986

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

13/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

25/03/2025

Appointment of Mr David Palmer as a director on 2025-03-14

View PDF (2 pages)

21/03/2025

Termination of appointment of Niral Parekh as a director on 2025-03-14

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

27/04/2023

Appointment of Mr. James Annand Fraser as a director on 2023-04-26

View PDF (2 pages)

29/03/2023

Change of details for Atomos Investments Holdings Limited as a person with significant control on 2023-03-23

View PDF (2 pages)

29/03/2023

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

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

10/03/2023

Cessation of Oaktree Capital Group Llc as a person with significant control on 2022-09-30

View PDF (1 pages)

10/03/2023

Notification of Atomos Investments Holdings Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

02/03/2023

Satisfaction of charge 020418190002 in full

View PDF (1 pages)

13/12/2022

Appointment of Mr Niral Parekh as a director on 2022-12-13

View PDF (2 pages)

05/12/2022

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

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Jonathan Charles Polin on 2017-12-01

View PDF (2 pages)

20/09/2022

Certificate of change of name

View PDF (3 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (11 pages)

11/07/2022

Resolutions

View PDF (5 pages)

30/06/2022

Resolutions

View PDF (5 pages)

24/06/2022

Registration of charge 020418190002, created on 2022-06-23

View PDF (11 pages)

20/05/2022

Notification of Oaktree Capital Group Llc as a person with significant control on 2022-05-06

View PDF (2 pages)

20/05/2022

Cessation of Sanlam Uk Limited as a person with significant control on 2022-05-06

View PDF (1 pages)

12/05/2022

Termination of appointment of Carl Christiaan Roothman as a director on 2022-05-06

View PDF (1 pages)

12/05/2022

Termination of appointment of David John Mason as a director on 2022-05-06

View PDF (1 pages)

11/05/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

04/05/2022

Notification of Sanlam Uk Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

04/05/2022

Cessation of Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 2022-05-03

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

24/03/2022

Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2021

Termination of appointment of John David White as a director on 2021-07-27

View PDF (1 pages)

02/06/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

25/03/2021

Appointment of Mrs Nicola Jane Fraser as a director on 2020-11-06

View PDF (2 pages)

13/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

09/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

09/10/2020

Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

09/10/2020

Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

11/06/2020

Termination of appointment of Nicola Jane Fraser as a director on 2020-06-11

View PDF (1 pages)

12/05/2020

Appointment of Mrs Nicola Jane Fraser as a director on 2020-05-05

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

12/12/2019

Registered office address changed from 16 South Park Sevenoaks Kent TN13 1AN to 24 Monument Street London EC3R 8AJ on 2019-12-12

View PDF (1 pages)

07/10/2019

Termination of appointment of Jeremy Paul Gibson as a director on 2019-10-07

View PDF (1 pages)

07/10/2019

Termination of appointment of Jeremy Paul Gibson as a secretary on 2019-10-07

View PDF (1 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

23/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

12/03/2019

Appointment of Mr Carl Christiaan Roothman as a director on 2019-03-11

View PDF (2 pages)

07/08/2018

Appointment of Mr David John Mason as a director on 2018-07-10

View PDF (2 pages)

31/05/2018

Termination of appointment of Daniel Eduard Kriel as a director on 2018-05-31

View PDF (1 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

17/04/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

02/05/2017

Termination of appointment of Brent Smith as a director on 2017-04-28

View PDF (1 pages)

02/05/2017

Termination of appointment of Stephen Paul Haines as a secretary on 2017-03-31

View PDF (1 pages)

13/04/2017

Appointment of Mr Jeremy Paul Gibson as a secretary on 2017-03-31

View PDF (2 pages)

13/04/2017

Termination of appointment of Stephen Paul Haines as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Charles William Dawson Brand as a director on 2017-03-31

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

04/01/2017

Appointment of Mr Jeremy Paul Gibson as a director on 2016-12-28

View PDF (2 pages)

22/12/2016

Appointment of Mr John David White as a director on 2016-12-21

View PDF (2 pages)

28/11/2016

Termination of appointment of Alfio Tagliabue as a director on 2016-11-17

View PDF (1 pages)

03/10/2016

Termination of appointment of John Leonard Amor as a director on 2016-09-30

View PDF (1 pages)

16/08/2016

Appointment of Mr Stephen Paul Haines as a secretary on 2016-07-01

View PDF (2 pages)

16/08/2016

Termination of appointment of Rehana Loram as a secretary on 2016-07-01

View PDF (1 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

17/05/2016

Appointment of Mr Stephen Paul Haines as a director on 2016-05-10

View PDF (2 pages)

17/05/2016

Termination of appointment of Stephen Paul Haines as a director on 2016-05-10

View PDF (1 pages)

16/05/2016

Appointment of Mrs Rehana Loram as a secretary on 2016-05-09

View PDF (2 pages)

16/05/2016

Appointment of Mr Stephen Paul Haines as a director on 2016-05-10

View PDF (2 pages)

12/05/2016

Termination of appointment of Stephen Paul Haines as a director on 2016-05-09

View PDF (1 pages)

11/05/2016

Termination of appointment of Duncan James Gager as a secretary on 2016-05-09

View PDF (1 pages)

11/05/2016

Appointment of Mr Stephen Paul Haines as a director on 2016-05-09

View PDF (2 pages)

11/05/2016

Appointment of Mr Alfio Tagliabue as a director on 2016-05-09

View PDF (2 pages)

11/05/2016

Termination of appointment of Francois Bruwer as a director on 2016-05-09

View PDF (1 pages)

11/05/2016

Termination of appointment of Duncan James Gager as a director on 2016-05-09

View PDF (1 pages)

11/05/2016

Termination of appointment of Alison Louise Barwell as a director on 2016-05-09

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (9 pages)

12/02/2016

Director's details changed for Mrs Alison Louise Barwell on 2016-02-12

View PDF (2 pages)

15/12/2015

Appointment of Mr Jonathan Charles Polin as a director on 2015-12-15

View PDF (2 pages)

15/12/2015

Termination of appointment of Craig Alan Massey as a director on 2015-12-15

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

17/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (9 pages)

18/02/2015

Termination of appointment of Alwyn Van Der Merwe as a director on 2015-02-02

View PDF (1 pages)

10/02/2015

Appointment of Mr Alwyn Van Der Merwe as a director on 2015-02-02

View PDF (2 pages)

10/02/2015

Termination of appointment of Richard James Champion as a director on 2015-02-02

View PDF (1 pages)

23/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

07/07/2014

Termination of appointment of Peter Lever as a director

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (10 pages)

20/03/2014

Termination of appointment of Bruce Ely-Johnston as a director

View PDF (1 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

12/06/2013

Appointment of Mr Francois Bruwer as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of James Samuels as a director

View PDF (1 pages)

24/05/2013

Appointment of Mr Brent Smith as a director

View PDF (2 pages)

23/05/2013

Appointment of Mr John Leonard Amor as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of Lukas Van Der Walt as a director

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (11 pages)

08/01/2013

Appointment of Mr Peter Garth Lever as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Bruce Alan Ray Ely-Johnston as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Richard James Champion as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Craig Alan Massey as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Duncan James Gager as a secretary

View PDF (2 pages)

04/01/2013

Termination of appointment of Hugh Titcomb as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Stephen Jones as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Adrian Jewitt as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Christopher Tolkien as a secretary

View PDF (1 pages)

04/01/2013

Termination of appointment of Stuart Geard as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Matthew Groom as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Christopher Tolkien as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Christopher Nevile as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Sarah Moorcroft as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Sarah Dix as a director

View PDF (1 pages)

24/09/2012

Certificate of change of name

View PDF (3 pages)

24/09/2012

Change of name notice

View PDF (2 pages)

24/08/2012

Appointment of Mr Daniel Eduard Kriel as a director

View PDF (2 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

11/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (17 pages)

11/04/2012

Director's details changed for Mr Hugh Harrison Titcomb on 2012-04-11

View PDF (2 pages)

11/04/2012

Director's details changed for Christopher William Kenneth Nevile on 2012-04-11

View PDF (3 pages)

11/04/2012

Director's details changed for Stephen Ransford Jones on 2012-04-11

View PDF (3 pages)

11/04/2012

Director's details changed for Charles William Dawson Brand on 2012-04-11

View PDF (2 pages)

11/04/2012

Director's details changed for Mr Duncan James Gager on 2012-04-11

View PDF (2 pages)

11/04/2012

Director's details changed for Sarah Louise Moorcroft on 2012-04-11

View PDF (2 pages)

11/04/2012

Director's details changed for Mr Stuart James Geard on 2012-04-11

View PDF (2 pages)

11/04/2012

Director's details changed for Matthew John Alan Groom on 2012-04-11

View PDF (2 pages)

11/04/2012

Director's details changed for Christopher Edward Tolkien on 2012-04-11

View PDF (2 pages)

11/04/2012

Director's details changed for Adrian Jewitt on 2012-04-11

View PDF (2 pages)

11/04/2012

Termination of appointment of Peter Finnigan as a director

View PDF (1 pages)

11/04/2012

Director's details changed for Alison Louise Barwell on 2012-04-11

View PDF (2 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

22/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (18 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

23/06/2010

Appointment of Stephen Ransford Jones as a director

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (11 pages)

24/03/2010

Director's details changed for Christopher William Kenneth Nevile on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Sarah Louise Moorcroft on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Adrian Jewitt on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Christopher Edward Tolkien on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Peter Finnigan on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Sarah Elizabeth Dix on 2009-10-01

View PDF (2 pages)

14/10/2009

Appointment of Alison Louise Barwell as a director

View PDF (2 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/04/2009

Director appointed hugh harrison titcomb

View PDF (2 pages)

14/04/2009

Appointment terminated director anne gilbert

View PDF (1 pages)

26/03/2009

Return made up to 14/03/09; full list of members

View PDF (7 pages)

25/03/2009

Location of debenture register

View PDF (1 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

25/03/2009

Director's change of particulars / christopher nevile / 06/06/2008

View PDF (1 pages)

05/03/2009

Appointment terminated director alan beaney

View PDF (1 pages)

22/01/2009

Appointment terminated director richard atkinson

View PDF (1 pages)

17/12/2008

Appointment terminated director paula hills

View PDF (1 pages)

17/12/2008

Director appointed james anthony angus samuels

View PDF (3 pages)

18/11/2008

Auditor's resignation

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/08/2008

Director appointed stuart james geard

View PDF (2 pages)

06/08/2008

Director appointed lukas van der walt

View PDF (2 pages)

24/04/2008

Appointment terminated secretary gary savill

View PDF (1 pages)

24/04/2008

Secretary appointed christopher edward tolkien

View PDF (2 pages)

26/03/2008

Return made up to 14/03/08; full list of members

View PDF (7 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

13/10/2006

Director resigned

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/04/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/03/2005

Return made up to 14/03/05; full list of members

View PDF (4 pages)

04/01/2005

Director resigned

View PDF (1 pages)

23/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Secretary's particulars changed

View PDF (1 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/04/2004

Return made up to 14/03/04; full list of members

View PDF (10 pages)

15/03/2004

New director appointed

View PDF (3 pages)

06/03/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (3 pages)

05/12/2003

New director appointed

View PDF (3 pages)

05/12/2003

New director appointed

View PDF (2 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/09/2003

Secretary's particulars changed

View PDF (1 pages)

09/08/2003

Director resigned

View PDF (1 pages)

10/04/2003

Return made up to 14/03/03; full list of members

View PDF (10 pages)

10/01/2003

New director appointed

View PDF (2 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/03/2002

Return made up to 14/03/02; full list of members

View PDF (8 pages)

13/03/2002

Director resigned

View PDF (1 pages)

21/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (2 pages)

27/03/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/08/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

25/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/01/2000

Resolutions

View PDF (15 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

27/07/1999

Resolutions

View PDF (1 pages)

27/07/1999

Resolutions

View PDF (0 pages)

27/07/1999

Resolutions

View PDF (1 pages)

01/04/1999

Return made up to 14/03/99; full list of members

View PDF (7 pages)

29/09/1998

Location of debenture register

View PDF (1 pages)

29/09/1998

Location of register of members

View PDF (1 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

19/08/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Director resigned

View PDF (1 pages)

22/05/1998

Director resigned

View PDF (1 pages)

18/04/1998

Return made up to 14/03/98; full list of members

View PDF (13 pages)

10/03/1998

Recon 20/02/98

View PDF (1 pages)

10/03/1998

Resolutions

View PDF (11 pages)

10/03/1998

Resolutions

View PDF (11 pages)

21/10/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

30/09/1997

Memorandum and Articles of Association

View PDF (18 pages)

30/09/1997

Resolutions

View PDF (0 pages)

30/09/1997

Resolutions

View PDF (2 pages)

30/09/1997

Resolutions

View PDF (2 pages)

24/04/1997

Return made up to 14/03/97; change of members

View PDF (11 pages)

18/10/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

25/06/1996

Director resigned

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (1 pages)

28/03/1996

Return made up to 14/03/96; no change of members

View PDF (8 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

13/04/1995

Return made up to 14/03/95; full list of members

View PDF (18 pages)

04/04/1995

Director's particulars changed

View PDF (2 pages)

13/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (366 pages)

08/09/1994

New director appointed

View PDF (0 pages)

01/08/1994

Full group accounts made up to 1993-12-31

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11/07/1994

Director resigned

View PDF (0 pages)

20/06/1994

Ad 02/06/94--------- £ si 1316@1=1316 £ ic 98684/100000

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20/06/1994

Notice of assignment of name or new name to shares

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20/06/1994

Resolutions

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20/06/1994

Resolutions

View PDF (0 pages)

25/05/1994

Memorandum and Articles of Association

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25/05/1994

Resolutions

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14/04/1994

Return made up to 14/03/94; full list of members

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08/03/1994

Director's particulars changed

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17/11/1993

Memorandum and Articles of Association

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17/11/1993

Resolutions

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26/10/1993

Full group accounts made up to 1992-12-31

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15/07/1993

Return made up to 14/03/93; full list of members; amend

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09/07/1993

Resolutions

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09/07/1993

£ ic 122684/98684 01/07/93 £ sr 24000@1=24000

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05/04/1993

Memorandum and Articles of Association

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24/03/1993

Notice of assignment of name or new name to shares

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17/03/1993

Return made up to 14/03/93; full list of members

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23/02/1993

£ ic 194684/122684 18/01/93 £ sr 72000@1=72000

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31/01/1993

Memorandum and Articles of Association

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21/01/1993

Resolutions

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21/10/1992

Full group accounts made up to 1991-12-31

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17/07/1992

New director appointed

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17/07/1992

Resolutions

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08/05/1992

Notice of assignment of name or new name to shares

View PDF (0 pages)

07/05/1992

Ad 27/04/92--------- £ si 1760@1=1760 £ ic 192924/194684

View PDF (0 pages)

07/05/1992

Resolutions

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07/05/1992

Resolutions

View PDF (0 pages)

31/03/1992

Return made up to 14/03/92; full list of members

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29/10/1991

Full group accounts made up to 1990-12-31

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22/08/1991

Resolutions

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22/08/1991

Notice of assignment of name or new name to shares

View PDF (0 pages)

03/05/1991

Memorandum and Articles of Association

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01/05/1991

Ad 27/03/91--------- £ si 30000@1=30000 £ ic 162924/192924

View PDF (0 pages)

22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/04/1991

£ nc 166000/196000 27/03/91

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25/03/1991

Return made up to 14/03/91; change of members

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20/03/1991

Director's particulars changed

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13/02/1991

Secretary resigned

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28/01/1991

Ad 20/12/90--------- premium £ si 3520@1=3520 £ ic 159404/162924

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28/01/1991

Resolutions

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28/01/1991

Resolutions

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04/12/1990

Memorandum and Articles of Association

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04/12/1990

Resolutions

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01/08/1990

Resolutions

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01/08/1990

Notice of assignment of name or new name to shares

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01/08/1990

New secretary appointed

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01/08/1990

New director appointed

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15/03/1990

Full accounts made up to 1989-12-31

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13/03/1990

New director appointed

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13/03/1990

Return made up to 14/03/90; full list of members

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20/02/1990

£ ic 166000/159404 13/12/89 £ sr 6596@1=6596

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07/02/1990

Resolutions

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02/02/1990

Director resigned

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10/11/1989

Auditor's resignation

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31/08/1989

Notice of assignment of name or new name to shares

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31/08/1989

Full accounts made up to 1988-12-31

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31/08/1989

Return made up to 09/06/89; full list of members

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13/02/1989

Return made up to 31/12/88; full list of members

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13/02/1989

Director's particulars changed

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13/02/1989

Location of register of members

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29/12/1987

Wd 26/11/87 ad 27/10/87--------- £ si 66000@1=66000 £ ic 100000/166000

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03/11/1987

Wd 21/10/87 ad 17/09/87--------- £ si 75000@1=75000 £ ic 25000/100000

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14/10/1987

Secretary resigned;new secretary appointed

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07/10/1987

Memorandum and Articles of Association

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07/10/1987

New director appointed

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07/10/1987

Registered office changed on 07/10/87 from: 21 holborn viaduct london EC1A 2DY

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07/10/1987

Accounts for a dormant company made up to 1987-07-31

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07/10/1987

Return made up to 25/08/87; full list of members

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07/10/1987

Accounting reference date extended from 31/07 to 31/12

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23/09/1987

Director's particulars changed

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19/09/1987

Resolutions

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07/09/1987

Memorandum and Articles of Association

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28/08/1987

Resolutions

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19/08/1987

Director resigned;new director appointed

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12/08/1987

Resolutions

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12/08/1987

Accounting reference date shortened from 31/03 to 31/07

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06/08/1987

Certificate of change of name

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06/08/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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29/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

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
Polin, Jonathan Charles	Director	15/12/2015 - Present	74
Mr David John Mason	Director	09/07/2018 - 05/05/2022	19
Palmer, David	Director	14/03/2025 - Present	1
Tagliabue, Alfio	Director	08/05/2016 - 16/11/2016	66
Finnigan, Peter	Director	07/06/2007 - 12/04/2011	-

Persons with Significant Control

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

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Description

About ATOMOS INVESTMENTS LIMITED

ATOMOS INVESTMENTS LIMITED is an(a) Active company incorporated on 29/07/1986 with the registered office located at 2nd Floor 5 Hatfields (Alto), London SE1 9PG. 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 ATOMOS INVESTMENTS LIMITED?

ATOMOS INVESTMENTS LIMITED is currently Active. It was registered on 29/07/1986 .

Where is ATOMOS INVESTMENTS LIMITED located?

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

What does ATOMOS INVESTMENTS LIMITED do?

ATOMOS INVESTMENTS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ATOMOS INVESTMENTS LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with no updates.