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Atlas Topco Limited

Atlas Topco Limited is an active company incorporated on 27 January 2020 with the registered office located in London, Greater London. Atlas Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12427320
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive Officer • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Sep 1969
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Director • Executive Officer • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Holdco Limited
Mr Liam Griffin, Paul Bryan Suter, and 1 more are mutual people.
Active
Atlas Bidco Limited
Mr Liam Griffin, Paul Bryan Suter, and 1 more are mutual people.
Active
Addison Lee Limited
Paul Bryan Suter and Patrick Anthony Gallagher are mutual people.
Active
Brunel Carriage Limited
Paul Bryan Suter and Patrick Anthony Gallagher are mutual people.
Active
Eventech Limited
Paul Bryan Suter and Patrick Anthony Gallagher are mutual people.
Active
Bodycove Limited
Paul Bryan Suter and Patrick Anthony Gallagher are mutual people.
Active
Professional It (Logistics) Limited
Paul Bryan Suter and Patrick Anthony Gallagher are mutual people.
Active
63 Shelgate Limited
Sharon Lowrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£34.42M
Increased by £2.05M (+6%)
Turnover
£231.23M
Increased by £6.41M (+3%)
Employees
530
Decreased by 85 (-14%)
Total Assets
£242.06M
Increased by £19.72M (+9%)
Total Liabilities
-£241.95M
Increased by £12.69M (+6%)
Net Assets
£114K
Increased by £7.03M (-102%)
Debt Ratio (%)
100%
Decreased by 3.16% (-3%)
Latest Activity
Accounting Period Extended
3 Months Ago on 27 May 2025
Group Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Sharon Lowrie Resigned
10 Months Ago on 8 Nov 2024
Jonathan Kim Walden Resigned
10 Months Ago on 8 Nov 2024
Paul Bryan Suter Resigned
10 Months Ago on 8 Nov 2024
Cfn Apex Bidco Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Liam Griffin (PSC) Resigned
10 Months Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 27 May 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 27 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 7 Feb 2025
Notification of Cfn Apex Bidco Limited as a person with significant control on 7 November 2024
Submitted on 30 Jan 2025
Cessation of Liam Griffin as a person with significant control on 7 November 2024
Submitted on 30 Jan 2025
Termination of appointment of Sharon Lowrie as a director on 8 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Jonathan Kim Walden as a director on 8 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Repayment History
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