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Atlas Bidco 1 Limited
Atlas Bidco 1 Limited is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Atlas Bidco 1 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13645130
Private limited company
Age
4 years
Incorporated
27 September 2021
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
26 September 2025
(3 months ago)
Next confirmation dated
26 September 2026
Due by
10 October 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Atlas Bidco 1 Limited
Contact
Update Details
Address
11-12 Hanover Square
London
W1S 1JJ
England
Address changed on
18 Jul 2024
(1 year 5 months ago)
Previous address was
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Companies in W1S 1JJ
Telephone
Unreported
Email
Unreported
Website
Ntinsolvency.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Robert Blazye
Director • British • Lives in England • Born in Jun 1958
Michael James Peter England
Director • British • Lives in UK • Born in Feb 1981
Robert Doherty
Director • Irish • Lives in Ireland • Born in Jun 1974
Niall O'Sullivan
Director • Irish • Lives in Ireland • Born in Jul 1964
Colin Brown
Director • Irish • Lives in Ireland • Born in Jan 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Topco 1 Limited
Andrew Robert Blazye, Robert Doherty, and 2 more are mutual people.
Active
Atlas Midco 1 Limited
Andrew Robert Blazye, Robert Doherty, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£34K
Decreased by £1.63M (-98%)
Turnover
£5.25M
Increased by £1.63M (+45%)
Employees
Unreported
Same as previous period
Total Assets
£401.74M
Increased by £52.65M (+15%)
Total Liabilities
-£349.47M
Increased by £70.44M (+25%)
Net Assets
£52.27M
Decreased by £17.8M (-25%)
Debt Ratio (%)
87%
Increased by 7.06% (+9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Mr Andrew Robert Blayze Details Changed
9 Months Ago on 28 Mar 2025
Mr Niall O'sullivan Appointed
9 Months Ago on 26 Mar 2025
Chris Carter Resigned
9 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Oct 2023
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Get Credit Report
Discover Atlas Bidco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Dec 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 10 Oct 2025
Director's details changed for Mr Andrew Robert Blayze on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Chris Carter as a director on 26 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Niall O'sullivan as a director on 26 March 2025
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
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Repayment History
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See All Charges & CCJs