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Atlantica Holdco Limited
Atlantica Holdco Limited is an active company incorporated on 9 May 2024 with the registered office located in London, Greater London. Atlantica Holdco Limited was registered 1 year 6 months ago.
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Status
Active
Active since
incorporation
Company No
15711025
Private limited company
Age
1 year 6 months
Incorporated
9 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(6 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
9 May
⟶
31 Oct 2024
(5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Atlantica Holdco Limited
Contact
Update Details
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Address changed on
19 Dec 2024
(10 months ago)
Previous address was
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England
Companies in W4 5YG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew Robert Gilbert
Director • American • Lives in United States • Born in May 1986
Sofia Galatas
Director • American,spanish • Lives in United States • Born in Mar 1993
Mr Mark Richard Jones
Director • British • Lives in Netherlands • Born in Sep 1966
Scott David Steimer
Director • American • Lives in United States • Born in May 1989
Kelly Dawn Self
Director • American • Lives in United States • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantica Midco Limited
Andrew Robert Gilbert, Kelly Dawn Self, and 2 more are mutual people.
Active
Atlantica Sustainable Infrastructure Group Plc
Andrew Robert Gilbert, Kelly Dawn Self, and 2 more are mutual people.
Active
Atlantica Sustainable Infrastructure Limited
Andrew Robert Gilbert, Kelly Dawn Self, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period
31 Jul
⟶
31 Oct 2024
Traded for
3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
26 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr. Mark Richard Jones Appointed
2 Months Ago on 3 Sep 2025
Accounting Period Shortened
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 24 May 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Irene Maria Hernández Martin De Arriva Appointed
11 Months Ago on 12 Dec 2024
Santiago Seage Appointed
11 Months Ago on 12 Dec 2024
Sofia Galatas Appointed
11 Months Ago on 12 Dec 2024
Incorporated
1 Year 6 Months Ago on 9 May 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Sep 2025
Appointment of Mr. Mark Richard Jones as a director on 3 September 2025
Submitted on 12 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 October 2024
Submitted on 11 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 24 May 2025
Certificate of change of name
Submitted on 12 May 2025
Appointment of Sofia Galatas as a director on 12 December 2024
Submitted on 19 Dec 2024
Appointment of Santiago Seage as a director on 12 December 2024
Submitted on 19 Dec 2024
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Repayment History
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