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Atlantis Medical Limited

Atlantis Medical Limited is an active company incorporated on 23 October 2003 with the registered office located in Lutterworth, Leicestershire. Atlantis Medical Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04941803
Private limited company
Age
22 years
Incorporated 23 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Office C First Floor Office C First Floor
Alma Park
Claybrooke Parva
Leicestershire
LE17 5BH
United Kingdom
Address changed on 8 Dec 2025 (29 days ago)
Previous address was The Dutch Barn 359 Barkham Road Wokingham Berkshire RG41 4DJ England
Telephone
03331212010
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Jun 1965 • Lives in England
Director • Recruitment • British • Lives in England • Born in Apr 1966
Mr Howard David Compton
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.45K
Increased by £9.45K (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£314.08K
Decreased by £159.75K (-34%)
Total Liabilities
-£313.49K
Decreased by £156.63K (-33%)
Net Assets
£582
Decreased by £3.12K (-84%)
Debt Ratio (%)
100%
Increased by 0.6% (+1%)
Latest Activity
Registered Address Changed
29 Days Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years Ago on 12 Dec 2023
Mr Howard Compton (PSC) Details Changed
2 Years 2 Months Ago on 22 Oct 2023
Mr Majid Alborzpour (PSC) Details Changed
2 Years 2 Months Ago on 22 Oct 2023
Mr Majid Alborzpour Details Changed
2 Years 2 Months Ago on 22 Oct 2023
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Documents
Registered office address changed from The Dutch Barn 359 Barkham Road Wokingham Berkshire RG41 4DJ England to Office C First Floor Office C First Floor Alma Park Claybrooke Parva Leicestershire LE17 5BH on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 30 Oct 2024
Registration of charge 049418030006, created on 8 May 2024
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Change of details for Mr Howard Compton as a person with significant control on 22 October 2023
Submitted on 6 Nov 2023
Change of details for Mr Howard Compton as a person with significant control on 22 October 2023
Submitted on 3 Nov 2023
Director's details changed for Howard David Compton on 22 October 2023
Submitted on 3 Nov 2023
Repayment History
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