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Companies House/London/Company profile

ATLAS UK PARENT LIMITED

Active
13034689·incorporated 2020-11-20

ATLAS UK PARENT LIMITED is an active UK private limited company, incorporated on 20 November 2020 at Companies House (number 13034689; OpenRegistry canonical ID GB-13034689-atlas-uk-parent-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-20
Registered Address
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
64209 — Activities of other holding companies 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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

17 charges recorded against the company at Companies House: 16 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ATLAS UK PARENT LIMITED has 1 person with significant control on file:

  • Atlas UK Intermediate Limited (United Kingdom reg. 13029405). Notified 2020-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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