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Atlas2 Holding Limited

Atlas2 Holding Limited is an active company incorporated on 18 December 2020 with the registered office located in London, Greater London. Atlas2 Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13089828
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 21 Dec 2022 (2 years 8 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
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
Atlas2 Investment Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.04M
Increased by £5.53M (+38%)
Turnover
£36.82M
Increased by £8.35M (+29%)
Employees
334
Increased by 64 (+24%)
Total Assets
£231.3M
Increased by £78.54M (+51%)
Total Liabilities
-£209.79M
Increased by £58.4M (+39%)
Net Assets
£21.52M
Increased by £20.15M (+1473%)
Debt Ratio (%)
91%
Decreased by 8.41% (-8%)
Latest Activity
Ian Malcolm Livingstone Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Richard John Livingstone (PSC) Details Changed
7 Months Ago on 21 Jan 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Get Credit Report
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Documents
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
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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