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Atlip House Limited

04114678

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
Incorporated 27/11/2000

Previously known as

Ary Properties Limited · until 19/06/2018
Ary Digital Limited · until 24/04/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Prashant Rajnikant Patel

director · Since 15/06/2018

COMPANY DIRECTOR

AUSTRALIAN · MALAYSIA · Age 50

Also on 2 other boards

Mr Suresh Dahyabhai Patel

director · Since 01/09/2021

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 73

Prashant Rajnikant Patel

director · Since 15/06/2018

Australian · Malaysia · Age 50

Suresh Dahyabhai Patel

director · Since 01/09/2021

Singaporean · Singapore · Age 73

Former

S C F (Uk) Limited

corporate nominee director · Resigned 27/11/2000

Scf Secretaries Limited Liability Company

corporate nominee secretary · Resigned 27/11/2000

Husain Lawai

secretary · Resigned 13/07/2007

Hussain Lawai

director · Resigned 01/11/2008

Burnhan Ansari

secretary · Resigned 05/07/2010

Salman Iqbal

director · Resigned 12/12/2011

Mohammad Iqbal Yackoob

director · Resigned 03/10/2012

Mohammad Salman Iqbal

director · Resigned 18/08/2016

Muhammad Yaqoob Iqbal

director · Resigned 15/06/2018

Persons with Significant Control

Asian Agri Investments Limited

75–100% shares
75–100% votes
Appoint directors

A 29-8, Menara Uoa, Kuala Lumpur

Reg: Ll14314 · Federal Territory Of Labuan, Malaysia · Limited Company

Notified 15/06/2018

Former PSCs

Mr Muhammad Yaqoob Iqbal

Ceased 15/06/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/12/2019Registered 23/12/2019Satisfied 16/02/2023

Change History

officer appointedPATEL, Prashant Rajnikant
2026-09-11
officer appointedPATEL, Suresh Dahyabhai
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line11st Floor Kirkland House
2026-09-11

1ST FLOOR KIRKLAND HOUSE

post townHarrow
2026-09-11

HARROW

CompanyRankvs 14355+ SIC 41100 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£17.1M

Balance sheet strength

Cash

£12k

Cash in the bank

Profit Before Tax

-£204k

Bottom line earnings

Net Current Assets

-£2.6M

Working capital

Current Assets

£813k

Current Liabilities

£3.4M

Fixed Assets

£20.2M

Debtors

£801k

Admin Expenses

£322k

Profit After Tax

-£153k

2avg. employees+2

People Costs

Wages & salaries£0

Balance Sheet

Assets less current liabilities£17.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24+£0
20250.24+£247k
20240.23+£891k
20230.20

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

29/07/20264 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202624 pages · PDF
Shares allotted

capital allotment shares

09/06/20264 pages · PDF
RESOLUTIONS

resolution

09/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20254 pages · PDF
Accounts filed

accounts with accounts type full

18/07/202524 pages · PDF
RESOLUTIONS

resolution

09/05/20251 page · PDF
Shares allotted

capital allotment shares

09/05/20254 pages · PDF
Accounts filed

accounts with accounts type full

06/09/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20233 pages · PDF
MR04

mortgage satisfy charge full

16/02/20231 page · PDF
Accounts filed

accounts with accounts type full

12/08/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202123 pages · PDF
Director appointed

appoint person director company with name date

02/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20214 pages · PDF
Shares allotted

capital allotment shares

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202012 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20204 pages · PDF
Shares allotted

capital allotment shares

02/07/20204 pages · PDF
RESOLUTIONS

resolution

02/07/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201987 pages · PDF
Accounts filed

accounts with accounts type small

03/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
MR04

mortgage satisfy charge full

28/04/20191 page · PDF
MR04

mortgage satisfy charge full

28/04/20191 page · PDF
MR04

mortgage satisfy charge full

28/04/20191 page · PDF
Accounts date changed

change account reference date company current extended

16/11/20181 page · PDF
CC04

statement of companys objects

07/09/20182 pages · PDF
RESOLUTIONS

resolution

07/09/201824 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20184 pages · PDF
RESOLUTIONS

resolution

19/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20181 page · PDF
Director appointed

appoint person director company with name date

18/06/20182 pages · PDF
Director resigned

termination director company with name termination date

18/06/20181 page · PDF
PSC02

notification of a person with significant control

18/06/20182 pages · PDF
PSC07

cessation of a person with significant control

18/06/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201811 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/201811 pages · PDF
MR04

mortgage satisfy charge full

08/05/20181 page · PDF
MR04

mortgage satisfy charge full

08/05/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/02/20187 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20166 pages · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
Director appointed

appoint person director company with name date

08/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20153 pages · PDF
Director details changed

change person director company with change date

08/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20143 pages · PDF
Director details changed

change person director company with change date

24/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20133 pages · PDF
Director resigned

termination director company with name

24/10/20121 page · PDF
Director appointed

appoint person director company with name

24/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20124 pages · PDF
Director resigned

termination director company with name

11/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20114 pages · PDF
DISS40

gazette filings brought up to date

06/07/20111 page · PDF
GAZ1

gazette notice compulsary

05/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20104 pages · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
MG01

legacy

02/09/20105 pages · PDF
TM02

termination secretary company with name

05/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20095 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
395

legacy

01/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20096 pages · PDF
363a

legacy

18/02/20094 pages · PDF
288b

legacy

12/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20089 pages · PDF
88(2)R

legacy

23/11/20072 pages · PDF
363a

legacy

13/11/20073 pages · PDF
88(2)R

legacy

02/10/20072 pages · PDF
288a

legacy

07/08/20071 page · PDF
288b

legacy

23/07/20071 page · PDF
288a

legacy

21/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20075 pages · PDF
363a

legacy

30/11/20062 pages · PDF
RESOLUTIONS

resolution

22/05/20061 page · PDF
123

legacy

22/05/20062 pages · PDF
363a

legacy

05/05/20062 pages · PDF
MEM/ARTS

memorandum articles

27/04/20061 page · PDF
CERTNM

certificate change of name company

24/04/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

26/04/20051 page · PDF
RESOLUTIONS

resolution

16/03/20057 pages · PDF
363s

legacy

15/12/20047 pages · PDF