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Atlas Holdings Soho Limited

Atlas Holdings Soho Limited is an active company incorporated on 30 September 2024 with the registered office located in London, Greater London. Atlas Holdings Soho Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15986901
Private limited company
Age
1 year 1 month
Incorporated 30 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 30 Sep31 Mar 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
34-35 Berwick Street
London
W1F 8RP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in May 1975
Mr Andrew James Baker
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Facades Ltd
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 (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£151
Total Liabilities
-£1
Net Assets
£150
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Accounting Period Shortened
4 Months Ago on 11 Jul 2025
Mr Andrew James Baker (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Mr Tony Charles Harris Appointed
7 Months Ago on 28 Mar 2025
Mr Robin Wardlaw Appointed
1 Year Ago on 11 Oct 2024
Robin Wardlaw (PSC) Appointed
1 Year Ago on 11 Oct 2024
Mr Andrew James Baker (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Incorporated
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 13 Oct 2025
Change of details for Mr Andrew James Baker as a person with significant control on 28 March 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 11 Jul 2025
Appointment of Mr Tony Charles Harris as a director on 28 March 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Change of details for Mr Andrew James Baker as a person with significant control on 11 October 2024
Submitted on 4 Dec 2024
Appointment of Mr Robin Wardlaw as a director on 11 October 2024
Submitted on 4 Dec 2024
Repayment History
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