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Atlas SP UK Services Limited

Atlas SP UK Services Limited is an active company incorporated on 13 March 2023 with the registered office located in London, Greater London. Atlas SP UK Services Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14725924
Private limited company
Age
2 years 8 months
Incorporated 13 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Mar31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4th Floor
3 More London Riverside
London
SE1 2AQ
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 1 Soho Place London W1D 3BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Professional • American • Lives in United States • Born in Jun 1973
Director • British • Lives in United States • Born in May 1974
Director • British • Lives in UK • Born in Nov 1987
Director • Investment Professional • British • Lives in United States • Born in Oct 1994
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 Securitized Products 1 (UK Holdings) Limited
Joseph Glatt, Michael Dunn Goekjian, and 1 more are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (U.K.) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
£4.12K
Employees
4
Total Assets
£4.16K
Total Liabilities
-£3.75K
Net Assets
£416
Debt Ratio (%)
90%
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Iq Eq Secretaries (Uk) Limited Appointed
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Joseph Glatt Resigned
11 Months Ago on 10 Dec 2024
Michael Dunn Goekjian Resigned
11 Months Ago on 10 Dec 2024
Mr Robert Jee Appointed
11 Months Ago on 10 Dec 2024
Mr Ali Tariq Khan Appointed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Registered office address changed from 1 Soho Place London W1D 3BG England to 4th Floor 3 More London Riverside London SE1 2AQ on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 4 March 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Appointment of Mr Robert Jee as a director on 10 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Michael Dunn Goekjian as a director on 10 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Ali Tariq Khan as a director on 10 December 2024
Submitted on 12 Dec 2024
Repayment History
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