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Atlas Securitized Products 1 (UK Holdings) Limited

Atlas Securitized Products 1 (UK Holdings) Limited is an active company incorporated on 10 January 2023 with the registered office located in London, Greater London. Atlas Securitized Products 1 (UK Holdings) Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14581680
Private limited company
Age
2 years 10 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Jan31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Address changed on 11 Apr 2023 (2 years 7 months ago)
Previous address was 25 st. George Street London W1S 1FS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Professional • American • Lives in United States • Born in Jun 1973
Director • British • Lives in UK • Born in Jan 1952
Director • Non-Executive Director • Lives in UK • Born in Oct 1963
Director • American • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Atlas SP UK Services Limited
Iq Eq Secretaries (UK) Limited, Joseph Glatt, and 1 more are mutual people.
Active
Alestra Limited
Amy Nicole Lejune and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Messagebird UK Limited
Iq Eq Secretaries (UK) Limited and Amy Nicole Lejune are mutual people.
Active
SB PBSA Holding UK Ltd
Iq Eq Secretaries (UK) Limited and Amy Nicole Lejune are mutual people.
Active
SB Liverpool Innovo Co Ltd
Iq Eq Secretaries (UK) Limited and Amy Nicole Lejune are mutual people.
Active
SB Innovo Management Co Ltd
Iq Eq Secretaries (UK) Limited and Amy Nicole Lejune are mutual people.
Active
Zebu Investment Partners UK Limited
Iq Eq Secretaries (UK) Limited and Amy Nicole Lejune are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.9K
Turnover
£17.99K
Employees
Unreported
Total Assets
£37.17K
Total Liabilities
-£36.99K
Net Assets
£174
Debt Ratio (%)
100%
Latest Activity
Ms Amy Nicole Lejune Appointed
4 Months Ago on 30 Jun 2025
Geoffrey Lloyd Symonds Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 10 Jan 2025
Reuben Cohen Details Changed
11 Months Ago on 16 Dec 2024
Reuben Cohen Details Changed
11 Months Ago on 16 Dec 2024
Notification of PSC Statement
1 Year 1 Month Ago on 17 Sep 2024
Reuben Cohen Details Changed
2 Years 6 Months Ago on 3 May 2023
Iq Eq Secretaries (Uk) Limited Appointed
2 Years 7 Months Ago on 6 Apr 2023
Iq Eq Secretaries (Uk) Limited Resigned
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Termination of appointment of Geoffrey Lloyd Symonds as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Ms Amy Nicole Lejune as a director on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Reuben Cohen on 3 May 2023
Submitted on 9 May 2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 6 April 2023
Submitted on 9 May 2025
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 6 April 2023
Submitted on 9 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 20 Jan 2025
Director's details changed for Reuben Cohen on 16 December 2024
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Director's details changed for Reuben Cohen on 16 December 2024
Submitted on 19 Dec 2024
Cessation of Apollo Global Management, Inc. as a person with significant control on 3 September 2024
Submitted on 17 Sep 2024
Repayment History
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