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Atlas2 Holding Limited

Atlas2 Holding Limited is a dormant company incorporated on 18 December 2020 with the registered office located in London, Greater London. Atlas2 Holding Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
13089828
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 21 Dec 2022 (2 years 11 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in UK • Born in Apr 1961
Secretary
Richard John Livingstone
PSC • British • Lives in Monaco • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas2 Borrower Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
Atlas2 Investment Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
Chewton Glen Hotels Limited
Desmond Louis Mildmay Taljaard is a mutual person.
Active
London Portman Hotel Limited
Desmond Louis Mildmay Taljaard is a mutual person.
Active
LR Advertising Hoarding Limited
Desmond Louis Mildmay Taljaard is a mutual person.
Active
London & Regional Homes Limited
Desmond Louis Mildmay Taljaard is a mutual person.
Active
Bayford Properties Limited
Desmond Louis Mildmay Taljaard is a mutual person.
Active
Graingrade Limited
Desmond Louis Mildmay Taljaard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.04M (-100%)
Turnover
Unreported
Decreased by £36.82M (-100%)
Employees
Unreported
Decreased by 334 (-100%)
Total Assets
£2
Decreased by £231.3M (-100%)
Total Liabilities
£0
Decreased by £209.79M (-100%)
Net Assets
£2
Decreased by £21.51M (-100%)
Debt Ratio (%)
0%
Decreased by 90.7% (-100%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 23 Sep 2025
Ian Malcolm Livingstone Details Changed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Richard John Livingstone (PSC) Details Changed
10 Months Ago on 21 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Ian Malcolm Livingstone on 1 July 2025
Submitted on 3 Jul 2025
Change of details for Richard John Livingstone as a person with significant control on 21 January 2025
Submitted on 3 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Registration of charge 130898280001, created on 31 October 2024
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 17 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 May 2024
Repayment History
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