ATRIUM GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

06022662

Incorporation date

07/12/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2006)

27/01/2026

Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

01/05/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

07/01/2025

Termination of appointment of James Robert Francis Lee as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Appointment of Mr James Ross Alick Smith as a director on 2025-01-01

View PDF (2 pages)

07/01/2025

Appointment of Mrs Lisa Marie Coleman as a director on 2025-01-01

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

13/04/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

31/03/2024

Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-31

View PDF (1 pages)

31/03/2024

Appointment of Sgh Company Secretaries Limited as a secretary on 2024-03-31

View PDF (2 pages)

01/12/2023

Director's details changed for James Malcolm Cox on 2023-10-30

View PDF (2 pages)

01/12/2023

Director's details changed for Mr James Robert Francis Lee on 2023-10-30

View PDF (2 pages)

01/12/2023

Director's details changed for Mrs Kirsty Helen Steward on 2023-10-30

View PDF (2 pages)

30/10/2023

Change of details for Atrium Underwriting Group Limited as a person with significant control on 2023-10-30

View PDF (2 pages)

30/10/2023

Registered office address changed from Room 790 Lioyds1 Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 2023-10-30

View PDF (1 pages)

14/07/2023

Appointment of James Malcolm Cox as a director on 2023-07-01

View PDF (2 pages)

02/07/2023

Termination of appointment of Richard De Winton Wilkin Harries as a director on 2023-06-30

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

15/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

18/06/2021

Director's details changed for Kirsty Helen Steward on 2019-10-23

View PDF (2 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

26/08/2020

Director's details changed for Kirsty Helen Steward on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Richard De Winton Wilkin Harries on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr James Robert Francis Lee on 2020-08-26

View PDF (2 pages)

06/07/2020

Second filing for the appointment of Kirsty Helen Steward as a director

View PDF (6 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

18/06/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

03/01/2020

Director's details changed for Kirsty Helen Steward on 2019-10-23

View PDF (2 pages)

21/11/2019

Appointment of Kirsty Helen Steward as a director on 2019-10-23

View PDF (2 pages)

21/11/2019

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2019-11-04

View PDF (1 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

29/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

18/07/2014

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Room 790, Lloyd's 1 Lime Street London EC3M 7DQ

View PDF (1 pages)

16/07/2014

Register(s) moved to registered office address Room 790 Lioyds1 Lime Street London EC3M 7DQ

View PDF (1 pages)

16/07/2014

Director's details changed for Mr James Robert Francis Lee on 2014-04-07

View PDF (2 pages)

16/07/2014

Director's details changed for Mr Richard De Winton Wilkin Harries on 2014-04-07

View PDF (2 pages)

16/07/2014

Director's details changed for Steven James Cook on 2014-04-07

View PDF (2 pages)

14/07/2014

Auditor's resignation

View PDF (1 pages)

11/07/2014

Auditor's resignation

View PDF (1 pages)

05/07/2014

Appointment of Mr Brendan Richard Anthony Merriman as a director

View PDF (2 pages)

04/07/2014

Termination of appointment of Steven Cook as a director

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/04/2014

Appointment of Mrs Martha Blanche Waymark Bruce as a secretary

View PDF (2 pages)

07/04/2014

Termination of appointment of Marla Balicao as a secretary

View PDF (1 pages)

14/01/2014

Appointment of Mr Richard De Winton Wilkin Harries as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Nicholas Marsh as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

12/02/2013

Appointment of Mr James Robert Francis Lee as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Andrew Baddeley as a director

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

29/06/2012

Appointment of Marla Balicao as a secretary

View PDF (2 pages)

29/06/2012

Termination of appointment of Martha Bruce as a secretary

View PDF (1 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (7 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Steven James Cook on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Nicholas Carl Marsh on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Andrew Martin Baddeley on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 2009-10-01

View PDF (1 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/02/2009

Memorandum and Articles of Association

View PDF (7 pages)

09/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

27/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

24/06/2008

Resolutions

View PDF (2 pages)

30/01/2008

New director appointed

View PDF (3 pages)

07/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

View PDF (1 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (3 pages)

17/02/2007

New director appointed

View PDF (3 pages)

17/02/2007

New director appointed

View PDF (3 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

Registered office changed on 26/01/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

07/12/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATRIUM GROUP SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

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

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
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	31/03/2024 - Present	101
Baddeley, Andrew Martin	Director	23/01/2008 - 06/02/2013	143
SLC REGISTRARS LIMITED	Corporate Secretary	07/12/2006 - 07/12/2006	568
SLC CORPORATE SERVICES LIMITED	Corporate Director	07/12/2006 - 07/12/2006	426
Curtis, Simon Peter	Director	07/12/2006 - 30/09/2007	29

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATRIUM GROUP SERVICES LIMITED

ATRIUM GROUP SERVICES LIMITED is an(a) Active company incorporated on 07/12/2006 with the registered office located at Level 20 8 Bishopsgate, London EC2N 4BQ. There are currently 5 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 ATRIUM GROUP SERVICES LIMITED?

ATRIUM GROUP SERVICES LIMITED is currently Active. It was registered on 07/12/2006 .

Where is ATRIUM GROUP SERVICES LIMITED located?

ATRIUM GROUP SERVICES LIMITED is registered at Level 20 8 Bishopsgate, London EC2N 4BQ.

What does ATRIUM GROUP SERVICES LIMITED do?

ATRIUM GROUP SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATRIUM GROUP SERVICES LIMITED?

The latest filing was on 27/01/2026: Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27.