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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 3 years ago.
Status
Active
Active since incorporation
Company No
13645130
Private limited company
Age
3 years
Incorporated 27 September 2021
Size
Unreported
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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 18 Jul 2024 (1 year 1 month ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • Irish • Lives in Ireland • Born in Jun 1974
Director • British • Lives in UK • Born in Feb 1981
Director • Irish • Lives in Ireland • Born in Jan 1974
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Topco 1 Limited
Andrew Robert Blazye, Michael James Peter England, and 3 more are mutual people.
Active
Atlas Midco 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
£1.66M
Increased by £1.66M (%)
Turnover
£3.62M
Increased by £1.4M (+63%)
Employees
Unreported
Same as previous period
Total Assets
£349.1M
Increased by £28.86M (+9%)
Total Liabilities
-£279.03M
Increased by £35.71M (+15%)
Net Assets
£70.07M
Decreased by £6.85M (-9%)
Debt Ratio (%)
80%
Increased by 3.95% (+5%)
Latest Activity
Mr Andrew Robert Blayze Details Changed
5 Months Ago on 28 Mar 2025
Mr Niall O'sullivan Appointed
5 Months Ago on 26 Mar 2025
Chris Carter Resigned
5 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
James William Scott Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Appointment of Mr Niall O'sullivan as a director on 26 March 2025
Submitted on 28 Mar 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
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 4 Nov 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 11-12 Hanover Square London W1S 1JJ on 18 July 2024
Submitted on 18 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 8 Apr 2024
Repayment History
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