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Atlas Identity Limited

Atlas Identity Limited is an active company incorporated on 17 March 2011 with the registered office located in Chelmsford, Essex. Atlas Identity Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07568383
Private limited company
Age
14 years
Incorporated 17 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
146 New London Road
Chelmsford
Essex
CM2 0AW
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • Ceo • British • Lives in England • Born in Nov 1976
Director • Chartered Accountant • British • Lives in England • Born in Mar 1969
Director • It Consultancy • British • Lives in England • Born in Aug 1981
Intragen Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Identity Software Limited
Stephen George Williams, Martin Gerard Ward, and 1 more are mutual people.
Active
Intragen Limited
Martin Gerard Ward and Alexander George Fagioli are mutual people.
Active
Intragen Holdings Limited
Martin Gerard Ward and Alexander George Fagioli are mutual people.
Active
Intragen International Limited
Martin Gerard Ward and Alexander George Fagioli are mutual people.
Active
Helm Business Solutions Ltd
Martin Gerard Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
£3.57M
Increased by £3.57M (%)
Turnover
£7.15M
Increased by £7.15M (%)
Employees
3
Same as previous period
Total Assets
£7.23M
Increased by £5.16M (+250%)
Total Liabilities
-£3.68M
Increased by £3.43M (+1377%)
Net Assets
£3.55M
Increased by £1.73M (+95%)
Debt Ratio (%)
51%
Increased by 38.87% (+322%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 21 Aug 2025
New Charge Registered
2 Months Ago on 9 Jul 2025
Martin Gerard Ward Resigned
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
New Charge Registered
1 Year Ago on 13 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Stephen George Williams Resigned
1 Year 2 Months Ago on 4 Jul 2024
Agnieszka Williams Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Alexander George Fagioli Appointed
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Aug 2025
Registration of charge 075683830002, created on 9 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Martin Gerard Ward as a director on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 26 Mar 2025
Resolutions
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Registration of charge 075683830001, created on 13 August 2024
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Change of share class name or designation
Submitted on 19 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 19 Jul 2024
Repayment History
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