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Atrium Swiss Ltd

Atrium Swiss Ltd is an active company incorporated on 11 January 2024 with the registered office located in London, Greater London. Atrium Swiss Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15405607
Private limited company
Age
1 year 9 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 11 Jan31 Dec 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Verfides Employee - Administration & Fin • British • Lives in England • Born in Dec 1996
Director • Business Executive • Australian • Lives in Switzerland • Born in Apr 1991
Carlos Eduardo Greghi
PSC • Swiss • Lives in Switzerland • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Moravian Systems Limited
Ashdown Secretaries Limited and Carl John Barrett are mutual people.
Active
The Sport Twins Limited
Ashdown Secretaries Limited and Carl John Barrett are mutual people.
Active
Palazzo Virginio Limited
Ashdown Secretaries Limited and Carl John Barrett are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£84.96K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.5M
Total Liabilities
-£3.5M
Net Assets
-£6.1K
Debt Ratio (%)
100%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 22 Sep 2025
Ashdown Secretaries Limited Appointed
1 Month Ago on 8 Sep 2025
Norose Company Secretarial Services Limited Resigned
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Carl John Barrett Resigned
2 Months Ago on 5 Aug 2025
Ms Harriet Mary Greghi Appointed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Accounting Period Shortened
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Norose Company Secretarial Services Limited Appointed
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Ashdown Secretaries Limited as a secretary on 8 September 2025
Submitted on 12 Sep 2025
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6AW on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Carl John Barrett as a director on 5 August 2025
Submitted on 22 Aug 2025
Appointment of Ms Harriet Mary Greghi as a director on 4 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 31 Jan 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 22 January 2024 with updates
Submitted on 22 Jan 2024
Appointment of Norose Company Secretarial Services Limited as a secretary on 11 January 2024
Submitted on 18 Jan 2024
Repayment History
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