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Atom Bank Plc

08632552

active
Public Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE PATTERN SHOP, NEWCASTLE UPON TYNE, NE1 3PD
Incorporated 31/07/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64191
64191

Officers

Mr Mark Thomas Mullen

director · Since 22/09/2014

NONE

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Sait Ergun ã–Zen

director · Since 01/04/2016

COMPANY DIRECTOR

TURKISH · ENGLAND · Age 66

Also on 2 other boards

Mr David Andrew Roper

director · Since 31/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Cheryl Joanne Millington

director · Since 06/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Gonzalo Romera Lobo

director · Since 12/03/2019

COMPANY DIRECTOR

SPANISH · UNITED STATES · Age 49

Mrs Laura Farnworth

secretary · Since 03/12/2019

Mr Laurence David Edgar Hollingworth

director · Since 29/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Ms Christine Anne Coe

director · Since 27/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Andrew David Marshall

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Lee Michael Rochford

director · Since 23/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Murat Kalkan

director · Since 21/01/2025

DIRECTOR

AMERICAN · SPAIN · Age 39

Mr Fabrizio Cesario

director · Since 21/01/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 59

Also on 5 other boards

Ms Catherine Prentke English

director · Since 05/02/2026

AMERICAN · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Atom Holdco Plc

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-trust

The Rivergreen Centre, Aykley Heads, Durham, DH1 5TS

Reg: 14129045 · Companies House · Public Limited Company

Notified 14/10/2022

Former PSCs

Banco Bilbao Vizcaya Argentaria S.A.

Ceased 14/10/2022

Toscafund Asset Management Llp

Ceased 14/10/2022

Banco Bilbao Vizcaya Argentaria S.A.

Ceased 14/10/2022

Charges3 outstanding

Charge
outstanding

ABN AMRO CLEARING BANK N.V

Created 06/10/2025Registered 09/10/2025
Charge
satisfied

ABN AMRO CLEARING BANK N.V.

Created 24/09/2025Registered 24/09/2025Satisfied 30/09/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019Satisfied 16/07/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 07/12/2018Registered 21/12/2018Satisfied 11/06/2019
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED I

Created 09/08/2018Registered 22/08/2018Satisfied 24/09/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 01/12/2017Registered 14/12/2017Satisfied 06/03/2019