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Atlas Holdco Limited

Atlas Holdco Limited is an active company incorporated on 27 January 2020 with the registered office located in London, Greater London. Atlas Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12427439
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Officer • British • Lives in UK • Born in Mar 1973
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Director • Executive Officer • British • Lives in England • Born in Feb 1967
Atlas Topco Limited
PSC
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Mutual Companies
Atlas Topco 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
Green Tomato Cars Limited
Paul Bryan Suter and Patrick Anthony Gallagher are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.32M
Same as previous period
Total Liabilities
-£10.32M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Accounting Period Extended
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Paul Bryan Suter Resigned
10 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Charge Satisfied
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 20 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 14 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 14 May 2024
Repayment History
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