Atlas Capital Limited

Company Registration Number: 07159976

Company registered in England and Wales

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Atlas Capital Limited is a Private Company Limited by Shares first registered on 17 February 2010. Its current registered address is in London.

Registered Address

C/O BUZZACOTT LLP
130 WOOD STREET
LONDON
EC2V 6DL

There are 305 companies currently registered at this postcode, including this one.

All companies at EC2V 6DL

Registration Data

Company Number

07159976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA066258

Registration Start Date

18 July 2014

Registration Expiry Date

17 July 2018

Trading Names

Atlas Capital Group

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £318,045£276,113£265,364£347,736£236,790£113,839
of which Cash £233,699£188,127£244,677£276,251£156,969£74,671
Total Assets £318,045£276,113£265,364£347,736£236,790£113,839
Current Liabilities £25,565£16,731£13,618£55,069£40,831£29,055
Net Current Assets £292,480£259,382£251,746£292,667£195,959£84,784
Total Net Worth £293,589£261,599£251,746£292,667£195,959£84,784

Previous Names

  • QUERCUS VENTURES LIMITED, active until 14 April 2014

Company Officers

  • PARR, William Maxim Renton

    Secretary

    Appointed on 1 September 2010

    C/O Buzzacott Llp
    130 Wood Street
    London
    EC2V 6DL
    United Kingdom

  • PARR, William Maxim Renton

    Director

    Appointed on 1 September 2010

    Nationality: British

    Occupation: Finance Professional

    Month of birth: February 1979

    C/O Buzzacott Llp
    130 Wood Street
    London
    EC2V 6DL
    United Kingdom

  • ROBEY, Simon Christopher Townsend, Sir

    Director

    Appointed on 14 April 2014

    Nationality: British

    Occupation: Partner

    Month of birth: July 1960

    26
    Dover Street
    London
    W1S 4LY
    England

  • VICKERS, Tamlin Yuwei Lewis

    Director

    Appointed on 21 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1983

    C/O Buzzacott Llp
    130 Wood Street
    London
    EC2V 6DL
    United Kingdom

  • HIPKISS, James Andrew

    Secretary

    Appointed on 17 February 2010

    Resigned on 1 September 2010

    C/O Saffrey Champness
    Lion House
    Red Lion Street
    London
    WC1R 4GB
    United Kingdom

  • RYSAFFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2010

    Resigned on 17 February 2010

    Lion House
    Red Lion Street
    London
    WC1R 4GB
    United Kingdom

  • CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable

    Director

    Appointed on 17 February 2010

    Resigned on 3 September 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1940

    C/O Saffrey Champness
    Lion House
    Red Lion Street
    London
    WC1R 4GB
    United Kingdom

  • FARINGDON, Lord Charles

    Director

    Appointed on 3 September 2012

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Stockbrocker

    Month of birth: July 1937

    C/O Buzzacott Llp
    130 Wood Street
    London
    EC2V 6DL
    United Kingdom

  • HIPKISS, James Andrew

    Director

    Appointed on 17 February 2010

    Resigned on 1 September 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1978

    8
    Balham Road
    London
    SW12 9PG
    United Kingdom

  • STONOR, Ralph William Robert Thomas

    Director

    Appointed on 17 February 2010

    Resigned on 3 September 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1974

    C/O Saffrey Champness
    Lion House
    Red Lion Street
    London
    WC1R 4GB
    United Kingdom

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G6UY1. Transaction: MzE3MDI5NTkzN2FkaXF6a2N4.

  2. 17 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHKYC2. Transaction: MzE2NDMwMjgzNmFkaXF6a2N4.

  3. 15 September 2016 Director's details changed for William Maxim Renton Parr on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5FKZ6NU. Transaction: MzE1NzQ1NTQ5NmFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFXUO. Transaction: MzE0MjM4NTc4OGFkaXF6a2N4.

  5. 12 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LK3B77. Transaction: MzEzNzA1MjYwMmFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X424C8QB. Transaction: MzExODIyOTUzNmFkaXF6a2N4.

  7. 17 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MG4OKY. Transaction: MzExMzQ5NDQ3NWFkaXF6a2N4.

  8. 10 December 2014 Director's details changed for Mr Simon Christopher Townsend Robey on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MFLE3K. Transaction: MzExMzIyNTkzMmFkaXF6a2N4.

  9. 9 June 2014 Appointment of Mr Simon Christopher Townsend Robey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NJLL6. Transaction: MzEwMTUzNTk0M2FkaXF6a2N4.

  10. 14 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDA0OTUxMWFkaXF6a2N4.

  11. 14 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35RGF3M. Transaction: MzA5ODE2NzI5NWFkaXF6a2N4.

  12. 10 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33DHXQX. Transaction: MzA5NTk3MjU3MWFkaXF6a2N4.

  13. 5 March 2014 Director's details changed for Lord Charles Faringdon on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X330KVSW. Transaction: MzA5NTcwMDk5NWFkaXF6a2N4.

  14. 21 February 2014 Termination of appointment of Lord Faringdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327W2GR. Transaction: MzA5NDkyNzk4NGFkaXF6a2N4.

  15. 21 February 2014 Appointment of Mr Tamlin Yuwei Lewis Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327W1L7. Transaction: MzA5NDkyNzM4MWFkaXF6a2N4.

  16. 12 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MXGQ3N. Transaction: MzA5MDU3MjA5NGFkaXF6a2N4.

  17. 18 July 2013 Registered office address changed from C/O Saffrey Champness Lion House Red Lion Street London WC1R 4GB United Kingdom on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUEN9M. Transaction: MzA4MTc0NTE4OWFkaXF6a2N4.

  18. 17 April 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X26G0ZUQ. Transaction: MzA3NjMxNzQzMWFkaXF6a2N4.

  19. 13 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMCUO. Transaction: MzA2OTM2ODc4OWFkaXF6a2N4.

  20. 12 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzM3NTM0NmFkaXF6a2N4.

  21. 6 November 2012 Appointment of Lord Charles Faringdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4AMQW. Transaction: MzA2NzAzNjI1MWFkaXF6a2N4.

  22. 6 November 2012 Termination of appointment of Ralph Camoys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4AMR4. Transaction: MzA2NzAzNjI1M2FkaXF6a2N4.

  23. 6 November 2012 Termination of appointment of Ralph Stonor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4AMQO. Transaction: MzA2NzAzNjI0NGFkaXF6a2N4.

  24. 21 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132IBAO. Transaction: MzA1Mjc0MzUwOGFkaXF6a2N4.

  25. 28 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQJ21W5N. Transaction: MzA0MTIzNjIwN2FkaXF6a2N4.

  26. 17 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X2619SIP. Transaction: MzAzMzk3ODU3N2FkaXF6a2N4.

  27. 5 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDU4NzMyMWFkaXF6a2N4.

  28. 15 September 2010 Director's details changed for The Right Honourable Ralph Thomas Campion George Sherman Camoys on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAJLQNF3. Transaction: MzAyMzM1MTI1MWFkaXF6a2N4.

  29. 15 September 2010 Director's details changed for Ralph William Robert Thomas Stonor on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAJLWNF9. Transaction: MzAyMzM1MTI3MmFkaXF6a2N4.

  30. 14 September 2010 Appointment of William Maxim Renton Parr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA9RMNEU. Transaction: MzAyMzI5NzU1M2FkaXF6a2N4.

  31. 14 September 2010 Termination of appointment of James Hipkiss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA9RLNET. Transaction: MzAyMzI5NzU1MGFkaXF6a2N4.

  32. 14 September 2010 Termination of appointment of James Hipkiss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA9RKNES. Transaction: MzAyMzI5NzU0NmFkaXF6a2N4.

  33. 6 September 2010 Appointment of William Maxim Renton Parr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5PLYN30. Transaction: MzAyMjY2OTkxMGFkaXF6a2N4.

  34. 2 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDUxMTE4NWFkaXF6a2N4.

  35. 2 March 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: RV0F3HVG. Transaction: MzAxMDUxMTEzM2FkaXF6a2N4.

  36. 2 March 2010 Appointment of James Andrew Hipkiss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0UDIHVB. Transaction: MzAxMDUxMDc4MmFkaXF6a2N4.

  37. 2 March 2010 Statement of capital following an allotment of shares on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Capital. Type: SH01. Barcode: A0UDKHVD. Transaction: MzAxMDUwOTY5MWFkaXF6a2N4.

  38. 2 March 2010 Termination of appointment of Rysaffe Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0UDJHVC. Transaction: MzAxMDUwOTU1M2FkaXF6a2N4.

  39. 17 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN5BJHKK. Transaction: MzAwOTU1Njg5MWFkaXF6a2N4.

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