TKMS ATLAS UK (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05583682

Incorporation date

05/10/2005

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2005)

27/01/2026

Notification of Tkms Ag & Co. Kgaa as a person with significant control on 2025-10-20

View PDF (2 pages)

27/01/2026

Cessation of Thyssenkrupp Ag as a person with significant control on 2025-10-20

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

03/06/2025

Certificate of change of name

View PDF (3 pages)

04/11/2024

Full accounts made up to 2023-09-30

View PDF (361 pages)

11/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

14/07/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

07/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-09-30

View PDF (16 pages)

08/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (9 pages)

01/12/2020

Appointment of Rear Admiral John Weale as a director on 2020-11-19

View PDF (2 pages)

30/11/2020

Termination of appointment of Nigel Charles Forbes Guild as a director on 2020-11-19

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (9 pages)

16/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

20/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

31/08/2017

Registered office address changed from Dorset Green Technology Park Winfrith Newburgh Dorchester DT2 8ZB to Dorset Innovation Park Winfrith Newburgh Dorchester Dorset DT2 8ZB on 2017-08-31

View PDF (2 pages)

24/08/2017

Current accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

18/08/2017

Change of details for Thyssenkrupp Ag as a person with significant control on 2017-03-31

View PDF (2 pages)

18/08/2017

Cessation of Airbus Group Se as a person with significant control on 2017-03-31

View PDF (1 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

25/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

01/07/2013

Registered office address changed from Meadows Road Queensway Meadows Newport NP19 4SS on 2013-07-01

View PDF (2 pages)

13/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-09-30

View PDF (13 pages)

10/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/10/2011

Annual return made up to 2011-09-30

View PDF (14 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (14 pages)

08/10/2010

Termination of appointment of Peter Langdon as a secretary

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

01/03/2010

Appointment of Nigel Charles Forbes Guild as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of Robert Waters as a director

View PDF (2 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

19/10/2009

Annual return made up to 2009-09-30

View PDF (4 pages)

23/02/2009

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

View PDF (1 pages)

09/10/2008

Return made up to 05/10/08; no change of members

View PDF (4 pages)

09/06/2008

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

View PDF (1 pages)

02/05/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

22/01/2008

Auditor's resignation

View PDF (1 pages)

13/11/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

22/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

Memorandum and Articles of Association

View PDF (17 pages)

09/01/2007

Certificate of change of name

View PDF (2 pages)

07/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

07/12/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

06/11/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

23/06/2006

Resolutions

View PDF (19 pages)

23/06/2006

Resolutions

View PDF (19 pages)

23/06/2006

Registered office changed on 23/06/06 from: 20 black friars lane, london, EC4V 6HD

View PDF (1 pages)

23/06/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (3 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

05/10/2005

Incorporation

View PDF (31 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

30/09/2024

Next confirmation date

27/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	05/10/2005 - 23/05/2006	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	05/10/2005 - 23/05/2006	437
Watson, Paul John	Director	23/05/2006 - 15/02/2007	17
Guild, Nigel Charles Forbes, Rear Admiral	Director	07/12/2009 - 19/11/2020	2
Weale, John Stuart, Rear Admiral	Director	19/11/2020 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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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

Turnover:

No. of employees:

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

Reg. date:

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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 TKMS ATLAS UK (HOLDINGS) LIMITED

TKMS ATLAS UK (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/10/2005 with the registered office located at Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset DT2 8ZB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TKMS ATLAS UK (HOLDINGS) LIMITED?

TKMS ATLAS UK (HOLDINGS) LIMITED is currently Active. It was registered on 05/10/2005 .

Where is TKMS ATLAS UK (HOLDINGS) LIMITED located?

TKMS ATLAS UK (HOLDINGS) LIMITED is registered at Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset DT2 8ZB.

What does TKMS ATLAS UK (HOLDINGS) LIMITED do?

TKMS ATLAS UK (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for TKMS ATLAS UK (HOLDINGS) LIMITED?

The latest filing was on 27/01/2026: Notification of Tkms Ag & Co. Kgaa as a person with significant control on 2025-10-20.