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Atlantis Secretaries Limited

Atlantis Secretaries Limited is a dormant company incorporated on 29 October 2007 with the registered office located in New Milton, Hampshire. Atlantis Secretaries Limited was registered 17 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
06410737
Private limited company
Age
17 years
Incorporated 29 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in England • Born in Jan 1979
Director • Estates Finance Director • British • Lives in England • Born in Apr 1965
Emeria UK Dormants Limited
PSC
Shareholders, PSCs & Group Structure
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Firstport Bespoke Property Services Limited
Firstport Secretarial Limited, Ouda Saleh, and 1 more are mutual people.
Active
Retirement Care Limited
Firstport Secretarial Limited, Ouda Saleh, and 1 more are mutual people.
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Ferndale Retirement Management Limited
Firstport Secretarial Limited, Ouda Saleh, and 1 more are mutual people.
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Cavendish Management (Norwich) Limited
Firstport Secretarial Limited, Ouda Saleh, and 1 more are mutual people.
Active
Meridian Retirement Housing Services Limited
Firstport Secretarial Limited, Ouda Saleh, and 1 more are mutual people.
Active
Pegasus Court Cheltenham (Management) Limited
Firstport Secretarial Limited, Ouda Saleh, and 1 more are mutual people.
Active
Meridian Retirement Homes Limited
Firstport Secretarial Limited, Ouda Saleh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Atlantis Estates Ltd (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Emeria Uk Dormants Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Atlantis Estates Ltd (PSC) Details Changed
2 Years 4 Months Ago on 7 May 2023
Mr Ouda Saleh Details Changed
2 Years 8 Months Ago on 4 Jan 2023
Mr Ouda Saleh Details Changed
3 Years Ago on 26 Jun 2022
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Oct 2024
Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023
Submitted on 30 Apr 2024
Cessation of Atlantis Estates Ltd as a person with significant control on 31 May 2023
Submitted on 30 Apr 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Change of details for Atlantis Estates Ltd as a person with significant control on 7 May 2023
Submitted on 9 May 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Director's details changed for Mr Ouda Saleh on 4 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 12 Jan 2023
Repayment History
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