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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 4 years ago.
Status
Active
Active since incorporation
Company No
13638689
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 September 2025 (3 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
11-12 Hanover Square
London
W1S 1JJ
England
Address changed on 20 Jul 2024 (1 year 5 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
34
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Apr 1968
Director • Irish • Lives in Ireland • Born in Jul 1964
Director • Non-Executive Director • Irish • Lives in Ireland • Born in Dec 1968
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Midco 1 Limited
Michael James Peter England, Anastasia Kovaleva, and 2 more are mutual people.
Active
Atlas Bidco 1 Limited
Michael James Peter England, Anastasia Kovaleva, and 2 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.64M
Decreased by £7.37M (-53%)
Turnover
£62.95M
Increased by £7.48M (+13%)
Employees
484
Increased by 31 (+7%)
Total Assets
£343.18M
Increased by £3.46M (+1%)
Total Liabilities
-£493.89M
Increased by £64.37M (+15%)
Net Assets
-£150.71M
Decreased by £60.92M (+68%)
Debt Ratio (%)
144%
Increased by 17.49% (+14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Mr Andrew Robert Blayze Details Changed
9 Months Ago on 28 Mar 2025
Hugo Alexander Strachan Resigned
9 Months Ago on 26 Mar 2025
Mr Niall O'sullivan Appointed
9 Months Ago on 26 Mar 2025
Chris Carter Resigned
9 Months Ago on 26 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Jul 2024
Mr Michael Mcateer Appointed
1 Year 8 Months Ago on 1 May 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 17 Nov 2025
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
Resolutions
Submitted on 15 Apr 2025
Repayment History
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