Atomos Investments Limited

02041819

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, SE1 9PG

Incorporated 29/07/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

66300

Fund management activities

Officers

Mr Jonathan Charles Polin

director · Since 15/12/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mrs Nicola Jane Fraser

director · Since 06/11/2020

CFO

BRITISH · SCOTLAND · Age 53

Also on 15 other boards

Mr. James Annand Fraser

director · Since 26/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr David Palmer

director · Since 14/03/2025

CHIEF OPERATING AND CHANGE OFFICER

BRITISH · FRANCE · Age 61

Persons with Significant Control

Atomos Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 5 Hatfields (Alto), London, SE1 9PG

Reg: 14194507 · Companies House · Limited By Shares

Notified 30/09/2022

Former PSCs

Sanlam Private Investments (Uk) Holdings Limited

Ceased 03/05/2022

Sanlam Uk Limited

Ceased 06/05/2022

Oaktree Capital Group Llc

Ceased 30/09/2022

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 23/06/2022Registered 24/06/2022Satisfied 02/03/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/02/2000Registered 25/02/2000Satisfied 23/09/2004