Atlas (UK) Limited

Active02444130 Private limited company
Incorporated
17 November 1989 (36 years)
Previously known as
Stampfield Limited (until 29 January 1990)
Industry
Advertising agencies (73110)
Directors
Paul Roberts
Owned by
Codair 2000 Ltd
Accounts type
Total exemption full
Region
East of England
Address
Media House Wormingford Road
Fordham
Colchester
CO6 3NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Paul
Director · Appointed 28 August 2024
British
Born July 1964 (62)
Director · Appointed 21 May 2014
British
Born September 1981 (45)
Director · Appointed 6 October 2008
British
Born August 1960 (66)
Secretary · Appointed 21 January 2003
British
Officer history (7 former)
28 August 2024
Appointed Roberts, Paul as Director
21 May 2014
Appointed Knight, Terry as Director
19 December 2008
Resigned Cowper, Robert as Director
6 October 2008
Appointed Dedross, John as Director
31 March 2006
Resigned Goddard, Roy Arthur as Director
15 September 2003
Resigned Yexley, Robert Martin as Director
21 January 2003
Appointed Yexley, Theresa as Secretary
21 January 2003
Resigned Plume, Brian William as Secretary
24 May 2001
Appointed Goddard, Roy Arthur as Director
24 May 2001
Appointed Yexley, Robert Martin as Director
24 May 2001
Appointed Cowper, Robert as Director
24 May 2001
Appointed Plume, Brian William as Secretary
24 May 2001
Resigned Yexley, Kay Angela as Secretary
24 May 2001
Resigned Yexley, Michael Richard as Director
4 December 1991
Appointed Yexley, Kay Angela as Secretary
4 December 1991
Resigned Mayne, Ronald as Secretary

Ownership 1 active

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

Codair 2000 Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03870380

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£464,953
Cash
£33,933
Employees
2
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £486,029 £461,939 £466,760 £491,611 £505,396 £464,953
Balance sheet detail
202520242023202220212020
Fixed Assets£70,457£93,719£77,383£38,757£41,028£15,184
Current Assets£974,295£993,097£964,542£996,675£915,740£869,028
Debtors£927,862£726,840£926,395£847,831£524,691£624,432
Cash£33,933£253,757£25,647£136,344£378,549£232,096
Creditors (< 1 year)£547,324£534,307£384,933£371,666£237,470£395,831
Creditors (> 1 year)£18,066£32,704£150,972£190,000£250,000
Net Current Assets£426,971£458,790£579,609£625,009£678,270£473,197
Net Assets£464,953£505,396£491,611£466,760£461,939£486,029
Shareholder Funds£464,953£505,396£491,611£466,760£461,939£486,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
3 November 2025Confirmation statement with updates3 November 2025
4 August 2025Total exemption full accounts31 March 2025
19 November 2024Total exemption full accounts31 March 2024
4 November 2024Confirmation statement with updates3 November 2024
Show all recent filings

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