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Atlantis Holdco UK Limited

Atlantis Holdco UK Limited is an active company incorporated on 28 June 2019 with the registered office located in London, Greater London. Atlantis Holdco UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12074704
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Italian • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Nov 1976
Director • South African • Lives in England • Born in May 1979
Director • Vice President • American • Lives in United States • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 2 more are mutual people.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Edward David Smith, Mr Amerigo Holthouse, and 2 more are mutual people.
Active
Cummins Power Generation Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 2 more are mutual people.
Active
Meritor Heavy Vehicle Systems Limited
Edward David Smith, Mr Amerigo Holthouse, and 2 more are mutual people.
Active
Wilmot-Breeden (Holdings) Limited
Edward David Smith, Mr Amerigo Holthouse, and 2 more are mutual people.
Active
Cummins Turbo Technologies Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 2 more are mutual people.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Edward David Smith, Mr Amerigo Holthouse, and 2 more are mutual people.
Active
Arvinmeritor Limited
Edward David Smith, Mr Amerigo Holthouse, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£595.14M
Increased by £176.36M (+42%)
Total Liabilities
-£675K
Decreased by £71.44M (-99%)
Net Assets
£594.47M
Increased by £247.79M (+71%)
Debt Ratio (%)
0%
Decreased by 17.11% (-99%)
Latest Activity
Mr Paul Michael Bennett Appointed
3 Months Ago on 1 Aug 2025
Ms Nataly Dorothy Marchbank Appointed
3 Months Ago on 1 Aug 2025
Amy Rochelle Davis Resigned
3 Months Ago on 1 Aug 2025
Edward David Smith Resigned
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Amerigo Holthouse Appointed
1 Year 7 Months Ago on 28 Mar 2024
Joseph Morgan Rigler Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Edward David Smith as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Amy Rochelle Davis as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Paul Michael Bennett as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Ms Nataly Dorothy Marchbank as a director on 1 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Amerigo Holthouse as a director on 28 March 2024
Submitted on 9 Apr 2024
Repayment History
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