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Atlas Topco 1 Limited

Atlas Topco 1 Limited is an active company incorporated on 23 September 2021 with the registered office located in London, Greater London. Atlas Topco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13638689
Private limited company
Age
3 years
Incorporated 23 September 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 10 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 (22 days remaining)
Contact
Address
11-12 Hanover Square
London
W1S 1JJ
England
Address changed on 20 Jul 2024 (1 year 1 month ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
30
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1958
Director • Irish • Lives in Ireland • Born in Jan 1980
Director • Dutch • Lives in Netherlands • Born in Sep 1961
Director • Non-Executive Director • Irish • Lives in Ireland • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Midco 1 Limited
Andrew Robert Blazye, Michael James Peter England, and 3 more are mutual people.
Active
Atlas Bidco 1 Limited
Andrew Robert Blazye, Michael James Peter England, and 3 more are mutual people.
Active
Rocinante UK Holdings Ltd
Michael James Peter England and Anastasia Kovaleva are mutual people.
Active
Castleton Court (Paddington) Limited
Anastasia Kovaleva is a mutual person.
Active
Lumon Risk Management Ltd
Michael James Peter England is a mutual person.
Active
PSC Nominee 1 Limited
Michael James Peter England is a mutual person.
Active
Sof General Partner (UK) Limited
Michael James Peter England is a mutual person.
Active
Sof Annex Nominees Limited
Michael James Peter England is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14M
Increased by £1.96M (+16%)
Turnover
£55.48M
Increased by £8.92M (+19%)
Employees
453
Increased by 60 (+15%)
Total Assets
£339.72M
Decreased by £18.77M (-5%)
Total Liabilities
-£429.52M
Increased by £29.5M (+7%)
Net Assets
-£89.8M
Decreased by £48.27M (+116%)
Debt Ratio (%)
126%
Increased by 14.85% (+13%)
Latest Activity
Mr Andrew Robert Blayze Details Changed
5 Months Ago on 28 Mar 2025
Hugo Alexander Strachan Resigned
5 Months Ago on 26 Mar 2025
Mr Niall O'sullivan Appointed
5 Months Ago on 26 Mar 2025
Chris Carter Resigned
5 Months Ago on 26 Mar 2025
Group Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Jul 2024
Michiel De Jong Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Michael Mcateer Appointed
1 Year 4 Months Ago on 1 May 2024
Mrs Tamara Mcmillen Appointed
1 Year 5 Months Ago on 1 Apr 2024
Get Credit Report
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Documents
Resolutions
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 25 May 2025
Submitted on 6 Jun 2025
Statement of capital on 26 March 2025
Submitted on 2 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Termination of appointment of Chris Carter as a director on 26 March 2025
Submitted on 28 Mar 2025
Repayment History
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