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ATLANTIS SECRETARIES LIMITED

Active
06410737·incorporated 2007-10-29

ATLANTIS SECRETARIES LIMITED is an active UK private limited company, incorporated on 29 October 2007 at Companies House (number 06410737; OpenRegistry canonical ID GB-06410737-atlantis-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-29
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

ATLANTIS SECRETARIES LIMITED has 1 person with significant control on file:

  • Emeria Uk Dormants Limited (England reg. 14758404). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Atlantis Estates Ltd (England reg. 06805193). Notified 2018-12-31. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Jac Sykes born 1971 resident in Bahamas, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Has significant influence or control

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