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Atl Ocean Limited

13108515

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU
Incorporated 04/01/2021

Previously known as

Uml Snp 10 Limited · until 13/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nikolaos Fragkoudakis

director · Since 11/10/2021

DIRECTOR

GREEK · GREECE · Age 43

Also on 14 other boards

Mr Mark Verschoyle

director · Since 11/10/2021

DIRECTOR

BRITISH · SWITZERLAND · Age 63

Mr Matthew Brooks Enston

director · Since 04/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 124 other boards

Mark Verschoyle

director · Since 11/10/2021

British · Switzerland · Age 63

Nikolaos Fragkoudakis

director · Since 11/10/2021

Greek · Greece · Age 43

Matthew Brooks Enston

director · Since 04/04/2024

British · England · Age 48

Former

Bhupendra Shantilal Kansagra

secretary · Resigned 11/10/2021

Lewis Levy Cadji

director · Resigned 11/10/2021

Bhupendra Shantilal Kansagra

director · Resigned 11/10/2021

Ramesh Shantilal Kansagra

director · Resigned 11/10/2021

Laurent Elie Cadji

director · Resigned 04/04/2024

Persons with Significant Control

Handymax Holdco Limited

75–100% shares
75–100% votes

69-71, Wembley Hill Road, Wembley, HA9 8BU

Reg: 13372276 · Companies House · Private Limited Company

Notified 11/10/2021

Former PSCs

Union Maritime Limited

Ceased 11/10/2021

Charges0 outstanding

Charge
satisfied

PIRAEUS BANK S.A.

Created 01/11/2021Registered 01/11/2021Satisfied 11/04/2025
Charge
satisfied

PIRAEUS BANK S.A.

Created 01/11/2021Registered 01/11/2021Satisfied 11/04/2025
Charge
satisfied

PIRAEUS BANK S.A.

Created 01/11/2021Registered 01/11/2021Satisfied 11/04/2025
Charge
satisfied

PIRAEUS BANK S.A.

Created 27/10/2021Registered 01/11/2021Satisfied 11/04/2025

Change History

officer appointedENSTON, Matthew Brooks, Mr.
2026-09-11
officer appointedFRAGKOUDAKIS, Nikolaos
2026-09-11
officer appointedVERSCHOYLE, Mark
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Portland House
2026-09-11

PORTLAND HOUSE

post townWembley
2026-09-11

WEMBLEY

Filing History35 filings

Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

03/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

10/09/202520 pages · PDF
MR04

mortgage satisfy charge full

11/04/20251 page · PDF
MR04

mortgage satisfy charge full

11/04/20251 page · PDF
MR04

mortgage satisfy charge full

11/04/20251 page · PDF
MR04

mortgage satisfy charge full

11/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202420 pages · PDF
Director appointed

appoint person director company with name date

04/04/20242 pages · PDF
Director resigned

termination director company with name termination date

04/04/20241 page · PDF
ANNOTATION

legacy

15/02/2024PDF
ANNOTATION

legacy

15/02/2024PDF
ANNOTATION

legacy

15/02/2024PDF
ANNOTATION

legacy

15/02/2024PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/09/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202219 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/01/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/202121 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/202117 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

01/11/202116 pages · PDF
CERTNM

certificate change of name company

13/10/20213 pages · PDF
PSC02

notification of a person with significant control

11/10/20212 pages · PDF
PSC07

cessation of a person with significant control

11/10/20211 page · PDF
Director appointed

appoint person director company with name date

11/10/20212 pages · PDF
Director appointed

appoint person director company with name date

11/10/20213 pages · PDF
TM02

termination secretary company with name termination date

11/10/20211 page · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Incorporated

incorporation company

04/01/202142 pages · PDF