Atomos Investments Limited
02041819
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 15/12/2015
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 66
Also on 5 other boards
director · Since 06/11/2020
CFO
BRITISH · SCOTLAND · Age 54
Also on 15 other boards
director · Since 26/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 14/03/2025
CHIEF OPERATING AND CHANGE OFFICER
BRITISH · FRANCE · Age 61
Former
director · Resigned 30/06/1994
director · Resigned 19/06/1996
director · Resigned 01/05/1998
director · Resigned 10/07/1998
secretary · Resigned 04/06/2001
director · Resigned 28/02/2002
director · Resigned 10/12/2003
director · Resigned 30/11/2004
director · Resigned 01/10/2006
director · Resigned 30/03/2007
secretary · Resigned 08/06/2007
secretary · Resigned 15/04/2008
director · Resigned 31/10/2008
director · Resigned 31/12/2008
director · Resigned 02/03/2009
director · Resigned 31/03/2009
director · Resigned 13/04/2011
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
secretary · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 31/10/2012
director · Resigned 20/03/2014
director · Resigned 30/06/2014
director · Resigned 02/02/2015
director · Resigned 15/12/2015
director · Resigned 09/05/2016
director · Resigned 09/05/2016
secretary · Resigned 09/05/2016
director · Resigned 09/05/2016
director · Resigned 09/05/2016
director · Resigned 10/05/2016
secretary · Resigned 01/07/2016
director · Resigned 30/09/2016
director · Resigned 31/03/2017
secretary · Resigned 31/03/2017
director · Resigned 31/05/2018
director · Resigned 07/10/2019
secretary · Resigned 07/10/2019
director · Resigned 11/06/2020
director · Resigned 06/05/2022
director · Resigned 14/03/2025
Persons with Significant Control
Atomos Investments Holdings Limited
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
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
2ND FLOOR
LONDON