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Atlant 3D Limited

Atlant 3D Limited is an active company incorporated on 3 November 2021 with the registered office located in London, Greater London. Atlant 3D Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13721733
Private limited company
Age
4 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (15 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in Spain • Born in Sep 1953
Director • British • Lives in England • Born in Nov 1959
Director • Swiss • Lives in Germany • Born in Mar 1978
Director • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Coronation International Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Oci (UK) Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petrochina International (London) Co., Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petroineos Europe Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Standard Fuel Terminal Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Ineos Infrastructure (Grangemouth) Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
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
£7.14M
Increased by £7.14M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.79M
Increased by £9.06M (+20%)
Total Liabilities
-£292K
Increased by £138K (+90%)
Net Assets
£53.49M
Increased by £8.92M (+20%)
Debt Ratio (%)
1%
Increased by 0.2% (+58%)
Latest Activity
Confirmation Submitted
3 Days Ago on 14 Nov 2025
Vistra Cosec Limited Appointed
2 Months Ago on 15 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Tricor Corporate Secretaries Limited Resigned
2 Months Ago on 2 Sep 2025
Mr Thomas Michael Walsh Appointed
10 Months Ago on 1 Jan 2025
Julien Bachmann Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr David Alastair Smyth Appointed
1 Year 5 Months Ago on 1 Jun 2024
Alan David Richards Appointed
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 14 Nov 2025
Second filing for the termination of Tricor Corporate Secretaries Limited as a secretary
Submitted on 15 Oct 2025
Appointment of Vistra Cosec Limited as a secretary on 15 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 11 Jul 2025
Termination of appointment of Julien Bachmann as a director on 1 January 2025
Submitted on 18 Mar 2025
Appointment of Mr Thomas Michael Walsh as a director on 1 January 2025
Submitted on 18 Mar 2025
Appointment of Alan David Richards as a director on 18 August 2022
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 5 Feb 2025
Repayment History
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