Atomos Financial Planning Holdings Limited
03882013
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
Industry
Officers
director · Since 08/04/2016
DIRECTOR
BRITISH · SCOTLAND · Age 67
Also on 3 other boards
director · Since 05/05/2020
GROUP CFO
BRITISH · SCOTLAND · Age 54
Also on 15 other boards
director · Since 06/05/2022
MANAGING DIRECTOR
SPANISH · ENGLAND · Age 45
Also on 1 other board
director · Since 01/06/2022
PROFESSIONAL NON-EXECUTIVE
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
Former
director · Resigned 04/01/2001
secretary · Resigned 04/01/2001
director · Resigned 26/10/2001
director · Resigned 26/10/2001
director · Resigned 01/12/2001
director · Resigned 04/04/2008
director · Resigned 04/04/2008
director · Resigned 04/04/2008
director · Resigned 31/10/2008
secretary · Resigned 03/08/2009
director · Resigned 16/08/2011
secretary · Resigned 16/08/2012
director · Resigned 28/09/2012
director · Resigned 30/09/2013
director · Resigned 13/04/2015
director · Resigned 12/01/2016
director · Resigned 20/01/2016
director · Resigned 14/06/2016
director · Resigned 16/06/2016
director · Resigned 12/10/2016
director · Resigned 31/03/2017
secretary · Resigned 31/03/2017
director · Resigned 08/03/2019
director · Resigned 02/10/2019
secretary · Resigned 02/10/2019
director · Resigned 27/07/2021
director · Resigned 06/05/2022
director · Resigned 02/10/2024
director · Resigned 02/10/2024
director · Resigned 19/12/2024
director · Resigned 01/10/2026
Persons with Significant Control
Brookfield Asset Management Ltd
1500, Royal Centre, Vancouver, V6E 4N7
Reg: Bc1370236 · British Columbia Business Register · Corporate
Notified 31/07/2026
Former PSCs
Sanlam Uk Limited
Ceased 06/05/2022
Oaktree Capital Group Llc
Ceased 31/07/2026
Charges2 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
2ND FLOOR
LONDON