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Atlas Holdings 2024-1 Limited

Atlas Holdings 2024-1 Limited is an active company incorporated on 3 April 2024 with the registered office located in London, Greater London. Atlas Holdings 2024-1 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15612726
Private limited company
Age
1 year 5 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 10th Floor 5 Churchill Place London E15 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Catherine Mary Elizabeth McGrath and Alasdair James David Watson are mutual people.
Active
CSC Corporate Services (London) Limited
Catherine Mary Elizabeth McGrath and Alasdair James David Watson are mutual people.
Active
CSC Directors (No.4) Limited
Catherine Mary Elizabeth McGrath and Alasdair James David Watson are mutual people.
Active
CSC Nominees (UK) Limited
Catherine Mary Elizabeth McGrath and Alasdair James David Watson are mutual people.
Active
CSC Directors (No. 1) Limited
Alasdair James David Watson and Catherine Mary Elizabeth McGrath are mutual people.
Active
CSC Directors (No. 2) Limited
Alasdair James David Watson and Catherine Mary Elizabeth McGrath are mutual people.
Active
CSC Corporate Services (UK) Limited
Catherine Mary Elizabeth McGrath and Alasdair James David Watson are mutual people.
Active
Calypso Funding Limited
Catherine Mary Elizabeth McGrath and Alasdair James David Watson are mutual people.
Active
Financials
Atlas Holdings 2024-1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Alasdair Watson Appointed
1 Month Ago on 5 Aug 2025
Catherine Mary Elizabeth Mcgrath Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Accounting Period Shortened
6 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 24 Apr 2024
Incorporated
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Appointment of Alasdair Watson as a director on 5 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 5 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 10 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 4 Mar 2025
Registered office address changed from 10th Floor 5 Churchill Place London E15 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 10th Floor 5 Churchill Place London E15 4HU United Kingdom to 10th Floor 5 Churchill Place London E15 5HU on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E15 4HU on 7 November 2024
Submitted on 7 Nov 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 24 Apr 2024
Incorporation
Submitted on 3 Apr 2024
Repayment History
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