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Atrium Corporate Capital Limited

12850620

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 20 8 Bishopsgate, London, EC2N 4BQ
Incorporated 01/09/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82990
Other business support service activities

Officers

Kirsty Helen Steward

director · Since 01/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Richard Stephen Maurice Hayes

director · Since 05/09/2023

HEAD OF FINANCE

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Sgh Company Secretaries Limited

secretary · Since 31/03/2024

Also on 156 other boards

Mr James Ross Alick Smith

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Kirsty Helen Steward

director · Since 01/09/2020

British · United Kingdom · Age 49

Richard Stephen Maurice Hayes

director · Since 05/09/2023

British · England · Age 44

Sgh Company Secretaries Limited

corporate secretary · Since 31/03/2024

Reg: 5513400

Also on 156 other boards

James Ross Alick Smith

director · Since 01/01/2025

British · United Kingdom · Age 37

Former

Richard De Winton Wilkin Harries

director · Resigned 30/06/2023

Richard Stephen Maurice

director · Resigned 01/07/2023

Martha Blanche Waymark Bruce

secretary · Resigned 31/03/2024

James Robert Francis Lee

director · Resigned 31/12/2024

Persons with Significant Control

Former PSCs

Atrium Underwriting Group Limited

Ceased 24/11/2025

Alopuc Limited

Ceased 24/11/2025

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/12/2020Registered 17/12/2020

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Level 20 8 Bishopsgate
2026-08-10

LEVEL 20

post townLondon
2026-08-10

LONDON

officer appointedSGH COMPANY SECRETARIES LIMITED
2026-08-10
officer appointedHAYES, Richard Stephen Maurice
2026-08-10
officer appointedSMITH, James Ross Alick
2026-08-10
officer appointedSTEWARD, Kirsty Helen
2026-08-10