Atelier 1 Limited
Company Profile
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SmallAtelier 1 Limited
02835918•Private Limited With Share Capital
Suite 2C, Brosnan House, 175 Darkes Lane, Potters Bar, EN61BW
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Incorporated
14/07/1993
Company Age
32 years
Directors
4
Employees
15
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Atelier 1 Limited (02835918) is a private limited with share capital incorporated on 14/07/1993 (32 years old) and registered in potters bar, EN61BW. The company operates under SIC code 71111 and is classified as Small.
Our award-winning projects, such as the conservatories & supertrees at gardens by the bay in singapore, the arc gymnasium at the green school in bali and the london 2012 ceremonies, have earned us global recognition.atelier one have engineered a broad spectrum of projects including many interesting ...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 14/07/1993
EN61BW
15 employees
Financial Overview
Total Assets
£1.58M
Liabilities
£606.7K
Net Assets
£976.4K
Est. Turnover
£1.13M
AI Estimated
Unreported
Cash
£17.4K
Key Metrics
15
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Memorandum Articles
Category:Incorporation
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Legacy
Category:Mortgage
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Mortgage
Date:21-07-2005
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Address
Date:14-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2004
Legacy
Category:Mortgage
Date:14-10-2003
Legacy
Category:Annual Return
Date:07-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Mortgage
Date:30-07-2003
Legacy
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Mortgage
Date:16-12-2002
Legacy
Category:Mortgage
Date:16-12-2002
Legacy
Category:Annual Return
Date:18-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2000
Legacy
Category:Address
Date:27-06-2000
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Annual Return
Date:11-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:26-01-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:23-09-1998
Legacy
Category:Address
Date:14-09-1998
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date14/09/2025
Latest Accounts30/11/2024
Trading Addresses
7-9 Woodbridge Street, London, EC1R0LL
Suite 2C, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire En6 1B, EN61BWRegistered