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Atlantica Newco Limited

Atlantica Newco Limited is an active company incorporated on 3 March 2020 with the registered office located in London, Greater London. Atlantica Newco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12495091
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (8 days remaining)
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Feb 1968
Director • Lawyer • Spanish • Lives in Spain • Born in Oct 1980
Director • Engineer • American • Lives in United States • Born in Dec 1969
Director • Financial Director • Spanish • Lives in Spain • Born in Sep 1963
Atlantica Sustainable Infrastructure Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£4.24M
Increased by £590K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£78.49M
Decreased by £4.14M (-5%)
Total Liabilities
-£79.79M
Decreased by £2.23M (-3%)
Net Assets
-£1.29M
Decreased by £1.92M (-308%)
Debt Ratio (%)
102%
Increased by 2.4% (+2%)
Latest Activity
Francisco Martínez-Davis Resigned
5 Days Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Ms. Irene Maria Hernandez Martin De Arriva Appointed
8 Months Ago on 5 Jan 2025
Mr. Frederick Redell Appointed
8 Months Ago on 5 Jan 2025
Emiliano García Sanz Resigned
9 Months Ago on 16 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
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Documents
Termination of appointment of Francisco Martínez-Davis as a director on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 5 Mar 2025
Appointment of Ms. Irene Maria Hernandez Martin De Arriva as a director on 5 January 2025
Submitted on 17 Jan 2025
Appointment of Mr. Frederick Redell as a director on 5 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Emiliano García Sanz as a director on 16 December 2024
Submitted on 19 Dec 2024
Registered office address changed from Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF United Kingdom to Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 1 Apr 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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