Project Atlantis Topco Limited

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Project Atlantis Topco Limited

13509613•Private Limited With Share Capital

6 Warwick Street, London, W1B5LX

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Incorporated

14/07/2021

Company Age

4 years

Directors

5

Employees

100

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Project Atlantis Topco Limited (13509613) is a private limited with share capital incorporated on 14/07/2021 (4 years old) and registered in london, W1B5LX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/07/2021
W1B5LX
100 employees

Financial Overview

Total Assets

£24.66M

Liabilities

£38.50M

Net Assets

£-13.85M

Turnover

£8.40M

Cash

£2.52M

Key Metrics

100

Employees

5

Directors

17

Shareholders

Board of Directors

5
M
mark salter
director
J
jeniv mailesh shah
director
S
stuart paul layzell
director
C
constantine karayannis
director
H
hannah brindle
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Resolution
Category:Resolution
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2025
Resolution
Category:Resolution
Date:07-03-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2025
Capital Cancellation Shares
Category:Capital
Date:04-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2025
Capital Allotment Shares
Category:Capital
Date:22-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2024
Capital Cancellation Shares
Category:Capital
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Incorporation Company
Category:Incorporation
Date:14-07-2021

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date13/02/2026
Latest Accounts30/06/2025

Trading Addresses

6 Warwick Street, London, W1B5LXRegistered

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Contact

6 Warwick Street, London, W1B5LX