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Atlas Corporate Secretaries Limited

04025888

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
Incorporated 03/07/2000

Previously known as

Zincten Limited · until 24/09/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Karen Jayne Milliner Fcis

director · Since 03/07/2001

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 66

Also on 85 other boards

M & N Secretaries Limited

secretary · Since 01/05/2005

BRITISH

Also on 224 other boards

Karen Jayne Milliner

director · Since 03/07/2001

British · England · Age 66

M & N Secretaries Limited

corporate secretary · Since 01/05/2005

Also on 224 other boards

Former

Glassmill Limited

corporate nominee director · Resigned 08/09/2000

Eden Secretaries Limited

corporate nominee secretary · Resigned 08/09/2000

Abbeyfield Associates Limited

corporate director · Resigned 03/07/2001

Abbeyfield Secretaries Limited

corporate secretary · Resigned 03/07/2001

Kerry Lee Nash

director · Resigned 31/10/2003

Karen Jayne Milliner

secretary · Resigned 01/06/2004

Vicki Burgess

secretary · Resigned 01/05/2005

Christine Buskell

director · Resigned 31/05/2005

Salina Dean

director · Resigned 31/05/2005

Anna Davies

director · Resigned 31/05/2005

Persons with Significant Control

Ms Karen Jayne Milliner

50–75% shares
50–75% votes
Appoint directors

British · England · Age 66

1, Princeton Mews, Kingston Upon Thames, KT2 6PT

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line11 Princeton Mews
2026-08-26

1 PRINCETON MEWS

post townKingston Upon Thames
2026-08-26

KINGSTON UPON THAMES

officer appointedM & N SECRETARIES LIMITED
2026-08-26
officer appointedMILLINER, Karen Jayne
2026-08-26

CompanyRankvs 79633+ SIC 96090 peers
35

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History87 filings

Accounts filed

accounts with accounts type dormant

25/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20194 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20154 pages · PDF
Director details changed

change person director company with change date

03/09/20142 pages · PDF
CH04

change corporate secretary company with change date

18/08/20141 page · PDF
Address changed

change registered office address company with date old address new address

15/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20103 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
363a

legacy

06/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20081 page · PDF
363a

legacy

03/07/20083 pages · PDF
363a

legacy

03/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20071 page · PDF
363a

legacy

04/07/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20061 page · PDF
363a

legacy

11/07/20052 pages · PDF
288b

legacy

06/07/20051 page · PDF
288b

legacy

04/07/20051 page · PDF
288b

legacy

30/06/20051 page · PDF
288a

legacy

27/06/20051 page · PDF
288a

legacy

08/06/20051 page · PDF
288b

legacy

08/06/20051 page · PDF
288c

legacy

23/05/20051 page · PDF
288a

legacy

13/05/20051 page · PDF
288b

legacy

04/05/20051 page · PDF
288a

legacy

03/05/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

01/11/20041 page · PDF
363a

legacy

06/07/20045 pages · PDF
288b

legacy

21/06/20041 page · PDF
288a

legacy

21/06/20042 pages · PDF
288c

legacy

28/11/20031 page · PDF
288b

legacy

01/11/20031 page · PDF
363a

legacy

08/07/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20031 page · PDF
287

legacy

20/11/20021 page · PDF
287

legacy

19/11/20021 page · PDF
363a

legacy

08/07/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20021 page · PDF
225

legacy

18/03/20021 page · PDF
Accounts filed

accounts with accounts type dormant

09/03/20021 page · PDF
RESOLUTIONS

resolution

09/03/2002PDF
RESOLUTIONS

resolution

09/03/2002PDF
RESOLUTIONS

resolution

09/03/20021 page · PDF
288a

legacy

02/10/20013 pages · PDF
288a

legacy

02/10/20012 pages · PDF
288b

legacy

02/10/20011 page · PDF
288b

legacy

02/10/20011 page · PDF
CERTNM

certificate change of name company

24/09/20012 pages · PDF
363a

legacy

07/08/20015 pages · PDF
288b

legacy

26/09/20001 page · PDF
288b

legacy

26/09/20001 page · PDF
288a

legacy

19/09/20002 pages · PDF
288a

legacy

19/09/20002 pages · PDF
Incorporated

incorporation company

03/07/200017 pages · PDF