ATLAS MIDCO 1 LIMITED
- Company statusactive
- Company No13642101
- Age3 years 10 months Incorporated 24 September 2021
- Officers6
Address
11-12 Hanover Square, London, W1S 1JJ, England
ATLAS MIDCO 1 LIMITED is an active company incorporated on 24 September 2021 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 28 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 28 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 17 Nov 2024
Legacy
8 Months Ago on 17 Nov 2024
Legacy
8 Months Ago on 17 Nov 2024
Legacy
8 Months Ago on 17 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Apr 2024
Legacy
1 Year Ago on 09 Apr 2024
Legacy
1 Year Ago on 26 Mar 2024
Legacy
1 Year Ago on 22 Mar 2024
Legacy
1 Year Ago on 22 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2022
Capital Allotment Shares
3 Years Ago on 22 Jun 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAZYE, Andrew Robert | director | Jun 1958 | 04 Mar 2022 |
| BROWN, Colin | director | Jan 1974 | 04 Mar 2022 |
| DOHERTY, Robert | director | Jun 1974 | 04 Mar 2022 |
| ENGLAND, Michael James Peter | director | Feb 1981 | 04 Mar 2022 |
| KOVALEVA, Anastasia | director | Sep 1983 | 04 Mar 2022 |
| O'SULLIVAN, Niall | director | Jul 1964 | 26 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlas Topco 1 Limited | 24 Sept 2021 |
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