Atlantis European Limited

Active02690237 Private limited company
Incorporated
24 February 1992 (34 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Eugenia Maria Winthrop
Mark Dudley Winthrop
Owned by
Eugenia Maria Winthrop
Eugenia Maria Winthrop
Mark Dudley Winthrop
Accounts type
Total exemption full
Region
Greater London
Address
Unit 6 Bayford Street Industrial Park
Park Bayford Street
London
E8 3SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Winthrop, Eugenia Maria, Mrs.
Secretary · Appointed 1 May 1992
Italian
Winthrop, Eugenia Maria, Mrs.
Director · Appointed 1 May 1992
Italian
Born November 1946
Winthrop, Mark Dudley, Mr.
Director · Appointed 1 May 1992
United Kingdom
Born July 1947 (79)
Officer history (5 former)
1 May 1992
Resigned Brown, David Robert as Director
1 May 1992
Appointed Winthrop, Eugenia Maria, Mrs. as Director
1 May 1992
Appointed Winthrop, Mark Dudley, Mr. as Director
1 May 1992
Appointed Winthrop, Eugenia Maria, Mrs. as Secretary
1 May 1992
Resigned Alexander, George Bennet as Secretary
1 May 1992
Resigned Walker, Julie Ann as Director
6 March 1992
Appointed Alexander, George Bennet as Secretary
6 March 1992
Appointed Walker, Julie Ann as Director
6 March 1992
Appointed Brown, David Robert as Director
6 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
24 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Eugenia Maria Winthrop
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1946
Eugenia Maria Winthrop
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1946
Mark Dudley Winthrop
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born July 1947 (79)

Financials

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

Net Assets
(£200,020)
Cash
£1,130
Employees
10
Debt Ratio
135%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £127,591 £108,254 (£26,085) £37,339 £264,427 £173,736 (£200,020)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£893£2,233£3,572£4,911£6,250
Current Assets£571,820£672,606£782,277£785,025£830,818£675,888£596,267
Debtors£75,822
Cash£1,130£1,490£10,857£50,234£20,404£30,143£982
Creditors (< 1 year)£771,840£498,870£518,743£749,919£860,475£572,545£474,926
Net Current Assets(£200,020)£173,736£263,534£35,106(£29,657)£103,343£121,341
Net Assets(£200,020)£173,736£264,427£37,339(£26,085)£108,254£127,591
Shareholder Funds(£200,020)£173,736£264,427£37,339(£26,085)£108,254£127,591

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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