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Atlas UK Parent Limited

Atlas UK Parent Limited is an active company incorporated on 20 November 2020 with the registered office located in London, Greater London. Atlas UK Parent Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13034689
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Atlas UK Parent Limited
Contact Update Details
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 46 Gillingham Street Pimlico London SW1V 1HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Loretta Arlene Cecil
Director • Attorney • American • Lives in United States • Born in Jun 1957
Steven Scott Jones
Director • American • Lives in United States • Born in Feb 1969
David Isaac Buckman
Director • American • Lives in United States • Born in Mar 1962
Atlas UK Intermediate Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas UK Intermediate Limited
David Isaac Buckman, Steven Scott Jones, and 1 more are mutual people.
Active
Atlas UK Bidco Limited
David Isaac Buckman, Steven Scott Jones, and 1 more are mutual people.
Active
Atlas UK-Usd Limited
David Isaac Buckman, Steven Scott Jones, and 1 more are mutual people.
Active
Atlas UK-Eur Limited
David Isaac Buckman, Steven Scott Jones, and 1 more are mutual people.
Active
G4S Limited
David Isaac Buckman and Loretta Arlene Cecil are mutual people.
Active
Amag Technology Limited
Steven Scott Jones is a mutual person.
Active
G4S Technology Limited
Steven Scott Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£403.12M
Increased by £4.22M (+1%)
Total Liabilities
-£438.86M
Increased by £20.55M (+5%)
Net Assets
-£35.74M
Decreased by £16.34M (+84%)
Debt Ratio (%)
109%
Increased by 4% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 7 Oct 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Charge Satisfied
11 Months Ago on 16 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
Loretta Arlene Cecil Appointed
1 Year 3 Months Ago on 26 Jul 2024
David Isaac Buckman Resigned
1 Year 3 Months Ago on 26 Jul 2024
Mr Steven Scott Jones Details Changed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registration of charge 130346890015, created on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Satisfaction of charge 130346890004 in full
Submitted on 16 Nov 2024
Director's details changed for Mr Steven Scott Jones on 3 July 2023
Submitted on 24 Oct 2024
Registration of charge 130346890014, created on 3 September 2024
Submitted on 12 Sep 2024
Registration of charge 130346890013, created on 8 August 2024
Submitted on 13 Aug 2024
Appointment of Loretta Arlene Cecil as a director on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of David Isaac Buckman as a director on 26 July 2024
Submitted on 26 Jul 2024
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Repayment History
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