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Companies House/London/Company profile

ATLAS IDENTITY SOFTWARE LIMITED

Active
13297817·incorporated 2021-03-28

ATLAS IDENTITY SOFTWARE LIMITED is an active UK private limited company, incorporated on 28 March 2021 at Companies House (number 13297817; OpenRegistry canonical ID GB-13297817-atlas-identity-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-28
Registered Address
SALISBURY HOUSE 29 FINSBURY CIRCUS, UNIT 520-521, 3RD FLOOR, LONDON, EC2M 5SQ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

ATLAS IDENTITY SOFTWARE LIMITED has 1 person with significant control on file:

  • Atlas Identity Limited (United Kingdom reg. 07568383). Notified 2024-07-03.
    • 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:

  • Mr Niall Mcloughlin born 1970 resident in England, British national. Notified 2021-03-28. Ceased 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen George Williams born 1981 resident in England, British national. Notified 2021-03-28. Ceased 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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