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Atlas2 Investment Limited

Atlas2 Investment Limited is a dormant company incorporated on 18 December 2020 with the registered office located in London, Greater London. Atlas2 Investment Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
13089890
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 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Nov 1985
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas2 Borrower Limited
Ian Malcolm Livingstone, Mitchell James Friend, and 2 more are mutual people.
Active
Atlas Hotels Group Limited
Mitchell James Friend, Sean Joseph Lowe, and 1 more are mutual people.
Active
Atlas (Edinburgh City West) Limited
Mitchell James Friend, Sean Joseph Lowe, and 1 more are mutual people.
Active
Atlas4 Hotels Ltd
Mitchell James Friend, Sean Joseph Lowe, and 1 more are mutual people.
Active
LR Advertising Hoarding Limited
Mitchell James Friend and Desmond Louis Mildmay Taljaard are mutual people.
Active
London & Regional Homes Limited
Mitchell James Friend and Desmond Louis Mildmay Taljaard are mutual people.
Active
Atlas Hotels (Group 3 Property) Limited
Mitchell James Friend and Sean Joseph Lowe are mutual people.
Active
Bayford Properties Limited
Mitchell James Friend and Desmond Louis Mildmay Taljaard are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ian Malcolm Livingstone Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 5 Oct 2024
Mr Sean Joseph Lowe Appointed
1 Year Ago on 4 Sep 2024
Mr Mitchell James Friend Appointed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Atlas2 Holding Limited (PSC) Details Changed
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Director's details changed for Ian Malcolm Livingstone on 1 July 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 130898900001, created on 31 October 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Appointment of Mr Sean Joseph Lowe as a director on 4 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Mitchell James Friend as a director on 4 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Apr 2024
Repayment History
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