Atlas UK Global Access Limited

Active02278852 Private limited company
Incorporated
20 July 1988 (38 years)
Previously known as
Serendipity Rentals Limited (until 27 May 2014)
LA Perla Living Rentals Limited (until 3 November 2003)
LA Perla Living (UK) Limited (until 16 August 2002)
Earlier: Serendipity Francaise Limited, Ansongrange Limited
Industry
Other accommodation (55900)
Directors
Hendrik Pieter Klapwijk
Owned by
Sensa Atlantis International Ltd
Accounts type
Total exemption full
Region
Wales
Address
Fairways House Links Business Park
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Klapwijk, Hendrik Pieter
Director · Appointed 28 November 2023
Dutch
Born February 1949 (77)
Officer history (25 former)
28 November 2023
Appointed Klapwijk, Hendrik Pieter as Director
28 November 2023
Resigned Duizendstraal, Geert as Director
1 January 2022
Appointed Duizendstraal, Geert as Director
1 January 2022
Resigned Hipke, Willem Alexander as Director
17 January 2019
Resigned Duizendstraal, Geert as Director
1 January 2018
Appointed Hipke, Willem Alexander as Director
1 April 2015
Appointed Duizendstraal, Geert as Director
1 April 2015
Resigned Geerlings, Peter Albert as Director
1 October 2014
Resigned Slot, Monique Maria as Director
1 July 2014
Appointed Geerlings, Peter Albert as Director
28 November 2012
Appointed Slot, Monique Maria as Director
28 October 2012
Resigned Duizendstraal, Geert as Director
12 April 2011
Resigned Waterlow Registrars Limited as Corporate Secretary
1 January 2008
Resigned Slot, Monique Maria as Director
1 July 2005
Resigned Geerlings, Peter Albert as Secretary
1 July 2005
Resigned Geerlings, Peter Albert as Director
1 July 2005
Appointed Waterlow Registrars Limited as Corporate Secretary
1 February 2005
Resigned Green, Sarah as Director
30 June 2004
Appointed Geerlings, Peter Albert as Secretary
30 June 2004
Appointed Geerlings, Peter Albert as Director
30 June 2004
Resigned Chopin, Thomas Michel as Secretary
30 June 2004
Resigned Chopin, Thomas Michel as Director
23 October 2003
Appointed Slot, Monique Maria as Director
23 October 2003
Resigned Geerlings, Peter Albert as Director
4 August 2003
Resigned Geerlings, Peter Albert as Secretary
4 August 2003
Appointed Chopin, Thomas Michel as Director
4 August 2003
Appointed Chopin, Thomas Michel as Secretary
5 February 2003
Appointed Geerlings, Peter Albert as Secretary
5 February 2003
Resigned Morris, Michael John Radford as Secretary
5 February 2003
Resigned Slot, Monique Maria as Director
5 February 2003
Appointed Geerlings, Peter Albert as Director
18 December 2000
Resigned Hendry, Diana Lois as Director
18 December 2000
Appointed Morris, Michael John Radford as Secretary
18 December 2000
Resigned Green, Andrew as Secretary
18 December 2000
Resigned Dalgleish, Stuart Mcnaught as Director
1 October 2000
Appointed Slot, Monique Maria as Director
1 October 2000
Appointed Duizendstraal, Geert as Director
30 July 1999
Resigned Harper, Douglas John as Director
21 May 1999
Appointed Hendry, Diana Lois as Director
21 May 1999
Appointed Dalgleish, Stuart Mcnaught as Director
21 May 1999
Appointed Green, Andrew as Secretary
21 May 1999
Resigned Rowden, Nicholas Reed as Secretary
31 March 1998
Resigned Potter, George Joseph as Director
21 November 1996
Appointed Harper, Douglas John as Director
4 October 1996
Appointed Green, Sarah as Director
4 October 1996
Resigned Rowden, Patrick Reed as Secretary
4 October 1996
Resigned Rowden, Patrick Reed as Director
3 October 1996
Appointed Rowden, Nicholas Reed as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sensa Atlantis International Ltd
Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Limited Company
Former controllers (3)
13 November 2024
Ceased Hendrik Pieter Klapwijk — Has significant influence or control
28 November 2023
Ceased Helios Global Ventures Limited — Owns 25–50% of shares
1 April 2019
Ceased Geert Duizendstraal — Has significant influence or control

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£658,205) (£693,261) (£724,426) (£726,110) (£729,194) (£730,760)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,390£1,390£1,390£1,302£1,302£1,302
Current Assets£471,454£475,491£241,456£241,193£551,516
Debtors£471,454£471,454£471,454£238,518£241,034£551,516
Cash£0£4,037£2,938£159£0
Creditors (< 1 year)£1,203,604£1,202,038£1,202,991£967,184£935,756£498,773
Creditors (> 1 year)£0£712,250
Net Current Assets(£732,150)(£730,584)(£727,500)(£725,728)(£694,563)£52,743
Net Assets(£693,261)(£658,205)
Shareholder Funds(£730,760)(£729,194)(£726,110)(£724,426)(£693,261)(£658,205)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates13 November 2025
29 December 2025Total exemption full accounts30 December 2024
16 September 2025Confirmation statement with no updates13 November 2024
13 November 2024Confirmation statement with updates14 August 2024
13 November 2024Cessation of a person with significant control
Show all recent filings

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