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Atlas Bidco 1 Limited

13645130

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

11-12 Hanover Square, London, W1S 1JJ
Incorporated 27/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Colin John Brown

director · Since 04/03/2022

DIRECTOR

IRISH · IRELAND · Age 52

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 Andrew Robert Blazye

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

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 43

Also on 4 other boards

Mr Niall O'Sullivan

director · Since 26/03/2025

DIRECTOR

IRISH · IRELAND · Age 62

Michael James Peter England

director · Since 04/03/2022

British · United Kingdom · Age 45

Andrew Robert Blazye

director · Since 04/03/2022

British · England · Age 68

Colin John Brown

director · Since 04/03/2022

Irish · Ireland · Age 52

Robert Doherty

director · Since 04/03/2022

Irish · Ireland · Age 52

Anastasia Kovaleva

director · Since 04/03/2022

British · United Kingdom · Age 43

Niall O'Sullivan

director · Since 26/03/2025

Irish · Ireland · Age 62

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 07/10/2021

Lauren Alice Cavanagh

director · Resigned 07/10/2021

Helen Louise Everitt

secretary · Resigned 04/03/2022

Adam Joel Joseph

director · Resigned 04/03/2022

Sharand Pyar Maharaj

director · Resigned 04/03/2022

James William Scott

director · Resigned 31/01/2023

Chris Carter

director · Resigned 26/03/2025

Persons with Significant Control

Atlas Midco 1 Limited

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

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

Reg: 13642101 · Companies House · Limited By Shares

Notified 27/09/2021

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

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line111-12 Hanover Square
2026-08-06

11-12 HANOVER SQUARE

post townLondon
2026-08-06

LONDON

officer appointedBLAZYE, Andrew Robert
2026-08-06
officer appointedBROWN, Colin John
2026-08-06
officer appointedDOHERTY, Robert
2026-08-06
officer appointedENGLAND, Michael James Peter
2026-08-06
officer appointedKOVALEVA, Anastasia
2026-08-06
officer appointedO'SULLIVAN, Niall
2026-08-06