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Atlas Facades Ltd

Atlas Facades Ltd is an active company incorporated on 12 April 2023 with the registered office located in London, Greater London. Atlas Facades Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14796622
Private limited company
Age
2 years 5 months
Incorporated 12 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 12 Apr31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
34-35 Berwick Street
London
W1F 8RP
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 34-35 Berwick Street 34-35 Berwick Street London W1F 8RP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1975
Director • Quantity Surveyor • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Sep 1974
Mr Andrew James Baker
PSC • British • Lives in England • Born in Sep 1974
Atlas Holdings Soho Limited
PSC
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Mutual Companies
Atlas Holdings Soho Limited
Andrew James Baker, Robin Wardlaw, and 1 more are mutual people.
Active
Atlas Drylining Limited
Andrew James Baker, Robin Wardlaw, and 1 more are mutual people.
Active
Arte Developments Limited
Robin Wardlaw and Tony Charles Harris are mutual people.
Active
Arte Construction Limited
Robin Wardlaw and Tony Charles Harris are mutual people.
Active
Arte Holdings Limited
Robin Wardlaw and Tony Charles Harris are mutual people.
Active
Drywall Solutions UK Limited
Tony Charles Harris is a mutual person.
Active
Baker Group Investments Limited
Andrew James Baker is a mutual person.
Active
Boe Consultancy Limited
Tony Charles Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£232.35K
Turnover
Unreported
Employees
2
Total Assets
£882.42K
Total Liabilities
-£749.1K
Net Assets
£133.32K
Debt Ratio (%)
85%
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Mr Tony Charles Harris Appointed
5 Months Ago on 28 Mar 2025
Mr Andrew James Baker (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Atlas Holdings Soho Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Robin Wardlaw Appointed
1 Year 7 Months Ago on 16 Jan 2024
Mr Andrew James Baker (PSC) Details Changed
1 Year 10 Months Ago on 11 Nov 2023
Registered Address Changed
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 25 Apr 2025
Registered office address changed from 34-35 Berwick Street 34-35 Berwick Street London W1F 8RP England to 34-35 Berwick Street London W1F 8RP on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Andrew James Baker as a person with significant control on 11 October 2024
Submitted on 24 Apr 2025
Appointment of Mr Tony Charles Harris as a director on 28 March 2025
Submitted on 24 Apr 2025
Notification of Atlas Holdings Soho Limited as a person with significant control on 11 October 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 17 May 2024
Change of details for Mr Andrew James Baker as a person with significant control on 11 November 2023
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 11 November 2023
Submitted on 17 May 2024
Resolutions
Submitted on 14 Apr 2024
Repayment History
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