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Atlas Bidco Limited

Atlas Bidco Limited is an active company incorporated on 27 January 2020 with the registered office located in London, Greater London. Atlas Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12427496
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 (10 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 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 (9 months remaining)
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
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
Atlas Holdco Limited
PSC
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Mutual Companies
Atlas Topco Limited
Patrick Anthony Gallagher and Liam Griffin are mutual people.
Active
Atlas Holdco Limited
Patrick Anthony Gallagher and Liam Griffin are mutual people.
Active
Computer Cab (Liverpool) Limited
Patrick Anthony Gallagher is a mutual person.
Active
Addison Lee Limited
Patrick Anthony Gallagher is a mutual person.
Active
Brunel Carriage Limited
Patrick Anthony Gallagher is a mutual person.
Active
Eventech Limited
Patrick Anthony Gallagher is a mutual person.
Active
Bodycove Limited
Patrick Anthony Gallagher is a mutual person.
Active
Kingkabs Limited
Patrick Anthony Gallagher 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
Unreported
Decreased by £32.37M (-100%)
Turnover
Unreported
Decreased by £224.82M (-100%)
Employees
Unreported
Decreased by 615 (-100%)
Total Assets
£5.81M
Decreased by £216.54M (-97%)
Total Liabilities
-£18.57M
Decreased by £220.69M (-92%)
Net Assets
-£12.76M
Increased by £4.16M (-25%)
Debt Ratio (%)
320%
Increased by 212.18% (+197%)
Latest Activity
Accounting Period Extended
6 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Charge Satisfied
1 Year Ago on 11 Nov 2024
Paul Bryan Suter Resigned
1 Year Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Group Accounts Submitted
2 Years 7 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Jan 2023
Group Accounts Submitted
3 Years Ago on 25 Apr 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 21 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 21 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 21 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
Satisfaction of charge 124274960001 in full
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 29 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Repayment History
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