Atlas Midco 1 Limited

13642101

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11-12 HANOVER SQUARE, LONDON, W1S 1JJ

Incorporated 24/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Robert Blazye

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Colin Brown

director · Since 04/03/2022

DIRECTOR

IRISH · IRELAND · Age 52

Mr Robert Doherty

director · Since 04/03/2022

DIRECTOR

IRISH · IRELAND · Age 52

Also on 2 other boards

Mr Michael James Peter England

director · Since 04/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Ms Anastasia Kovaleva

director · Since 04/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Niall O'Sullivan

director · Since 26/03/2025

DIRECTOR

IRISH · IRELAND · Age 61

Persons with Significant Control

Atlas Topco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 13638689 · Companies House · Limited By Shares

Notified 24/09/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR SECURED PARTIES (AS DEFINED IN THE INST

Created 10/11/2021Registered 17/11/2021