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Atomos Investments Holdings Limited

Atomos Investments Holdings Limited is an active company incorporated on 24 June 2022 with the registered office located in London, Greater London. Atomos Investments Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14194507
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 2 years 4 months 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 (10 months remaining)
Address
2nd Floor 5 Hatfields (Alto)
London
SE1 9PG
United Kingdom
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was Monument Place 24 Monument Street London England EC3R 8AJ England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in Scotland • Born in Sep 1959
Director • British • Lives in UK • Born in Sep 1995
Director • British • Lives in UK • Born in May 1981
Director • Head Of Investments • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Atomos Financial Planning Holdings Limited
Mr James Annand Fraser, Nicola Jane Fraser, and 2 more are mutual people.
Active
Atomos Investments Limited
Mr James Annand Fraser and Nicola Jane Fraser are mutual people.
Active
Atomos Financial Planning Limited
Nicola Jane Fraser and Jonathan Charles Polin are mutual people.
Active
Oaktree Principal Advisors (Europe) Limited
Frederick Richard McPhie Powles is a mutual person.
Active
Utmost Group Plc
Mr James Annand Fraser is a mutual person.
Active
Silbury Specialty Finance Limited
Frederick Richard McPhie Powles is a mutual person.
Active
Callanish Partners Ltd
Haig Robbie Bathgate is a mutual person.
Active
Callanish Capital Ltd
Haig Robbie Bathgate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.19M
Increased by £6.96M (+96%)
Turnover
£31.51M
Increased by £5.29M (+20%)
Employees
123
Increased by 3 (+3%)
Total Assets
£21.96M
Increased by £1.98M (+10%)
Total Liabilities
-£5.94M
Increased by £72K (+1%)
Net Assets
£16.01M
Increased by £1.91M (+14%)
Debt Ratio (%)
27%
Decreased by 2.32% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr Cyril Leport Appointed
6 Months Ago on 23 Apr 2025
Fergus Houghton-Connell Resigned
6 Months Ago on 23 Apr 2025
Haig Robbie Bathgate Resigned
1 Year 1 Month Ago on 2 Oct 2024
Diya Luke Appointed
1 Year 1 Month Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Group Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Accounting Period Shortened
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 30 Jun 2025
All of the property or undertaking has been released from charge 141945070001
Submitted on 8 May 2025
Termination of appointment of Fergus Houghton-Connell as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Cyril Leport as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Diya Luke as a director on 2 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Haig Robbie Bathgate as a director on 2 October 2024
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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