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Atlas Uk Bidco I Limited

17083486

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Patrick Flannery

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 46

Mr Paul Michael Flannery

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 37

Mr Patrick Flannery

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 46

Paul Flannery

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 37

David Rees

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 41

Scott Auty

director · Since 10/03/2026

British · United Kingdom · Age 48

Florian Hubel

director · Since 10/03/2026

Austrian · United Kingdom · Age 41

Paul Michael Flannery

director · Since 26/06/2026

British · United Kingdom · Age 37

Patrick Flannery

director · Since 26/06/2026

British · United Kingdom · Age 46

Paul Flannery

director · Since 26/06/2026

British · United Kingdom · Age 37

David Rees

director · Since 26/06/2026

British · United Kingdom · Age 41

Persons with Significant Control

Atlas Uk Midco I Limited

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

C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Parkway South, Fareham, PO15 7AD

Reg: 17082754 · Companies House · Limited By Shares

Notified 10/03/2026

Charges1 outstanding

A registered charge
outstanding

Csc Trustees Limited as Security Agent and Security Trustee for the Secured Parties

Created 23/06/2026Registered 25/06/2026

Change History

officer appointedFLANNERY, Paul Michael
2026-08-31
officer appointedFLANNERY, Patrick
2026-07-31
officer appointedFLANNERY, Paul
2026-07-31
officer appointedREES, David
2026-07-31
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park, Parkway South
2026-04-25

C/O AZTEC FINANCIAL SERVICES (UK) LTD FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH

post townFareham
2026-04-25

FAREHAM

Filing History6 filings

Shares allotted

capital allotment shares

07/07/20263 pages · PDF
Director appointed

appoint person director company with name date

06/07/20262 pages · PDF
Director appointed

appoint person director company with name date

06/07/20262 pages · PDF
Director appointed

appoint person director company with name date

06/07/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202655 pages · PDF
Incorporated

incorporation company

10/03/202638 pages · PDF