Company information:
Atlantis Operations (Uk) Limited (No: 06484012)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Current Director: TIMOTHY JAMES CORNELIUS ( DOB: Sep-1976 From: Feb-2014 )
Current Director: ANDREW LUKE DAGLEY ( DOB: Apr-1983 From: Aug-2017 )
Current Director: SIMON MATTHEW HIRST ( DOB: Oct-1967 From: Sep-2022 )
Current Director: GRAHAM MATTHEW REID ( DOB: Jan-1962 From: Jan-2021 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2020 )
Resigned Director: ESPEN AABOE ( DOB: Jan-1966 From: Jan-2008 To: Oct-2008 )
Resigned Director: DUNCAN STUART BLACK ( From: Feb-2014 To: Sep-2015 )
Resigned Director: SIMON THOMAS COUNSELL ( DOB: Apr-1967 From: Oct-2016 To: Aug-2017 )
Resigned Director: ANDREW LUKE DAGLEY ( DOB: Apr-1983 From: Aug-2017 To: Sep-2022 )
Resigned Director: JAMES ALEXANDER FORBES ( From: Jan-2010 To: Dec-2011 )
Resigned Director: RICHARD MARTIN GRIFFIN ( From: Jan-2008 To: Oct-2008 )
Resigned Director: KIM MANLEY ( DOB: Sep-1962 From: Oct-2008 To: Feb-2014 )
Resigned Director: FRANCISCA JANE WIGGINS ( From: Sep-2015 To: Oct-2016 )
Resigned Director: JOHN ANTHONY CLIFFORD WOODLEY ( From: Oct-2008 To: Feb-2014 )
Resigned Secretary: AMICORP (UK) SECRETARIES LIMITED ( From: Feb-2009 To: Jul-2015 )
Resigned Secretary: AMICORP (UK) SECRETARIES LIMITED ( From: Feb-2009 To: Jul-2015 )
Resigned Secretary: LINK COMPANY MATTERS LIMITED ( From: Jul-2015 To: Apr-2020 )
Resigned Secretary: SANDRA GAIL WALTERS ( From: Jan-2008 To: Oct-2008 )
Persons of Significant Control:
Simec Atlantis Energy Limited, 80 Raffles Place, Level 36, Singapore, 048624, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,630,765 | 1,703,570 | 1,512,818 | 0.0,6630765.0,0.0,1703570.0,0.0,1512818.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 279,624 | 279,624 | 0.0,279624.0,0.0,279624.0,0.0,0.0,0.0 | |||||
| Current assets | 4,745,562 | 428,466 | 1,712,211 | 9,467 | 0.0,4745562.0,0.0,428466.0,0.0,1712211.0,9467.0 | |||
| Current assets / Cash at bank and on hand | 1,092,865 | 118,482 | 1,045,962 | 8,744 | 0.0,1092865.0,0.0,118482.0,0.0,1045962.0,8744.0 | |||
| Net current assets (liabilities) | -22,684,525 | -26,067,986 | -25,726,944 | -24,668,954 | 0.0,-22684525.0,0.0,-26067986.0,0.0,-25726944.0,-24668954.0 | |||
| Net assets (liabilities) | -16,053,760 | -24,364,416 | -24,214,126 | -24,668,954 | 0.0,-16053760.0,0.0,-24364416.0,0.0,-24214126.0,-24668954.0 | |||
| Equity / share capital and reserves | -14,781,940 | -16,053,760 | -16,053,760 | -24,364,416 | -24,364,416 | -24,214,126 | -24,668,954 | -14781940.0,-16053760.0,-16053760.0,-24364416.0,-24364416.0,-24214126.0,-24668954.0 |