Atlas Navigation Company Limited

Active02984986 Private limited company
Incorporated
31 October 1994 (32 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Paul Johan Vogt
Accounts type
Total exemption full
Region
Greater London
Address
Wingate Business Exchange 64-66 Wingate Square
Office 9
London
SW4 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
46
Outstanding
0
Part satisfied
0
Satisfied
46

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
6 December 2004
Appointed Vogt, Charlotte Jenny as Director
31 January 2002
Appointed Vogt, Claire Hannah as Director
31 January 2002
Resigned Chalmers, Alastair Shand as Director
8 December 1994
Appointed Vogt, Paul Johan as Director
8 December 1994
Appointed Vogt, Claire Hannah as Secretary
8 December 1994
Resigned Norton Rose Limited as Corporate Nominee Secretary
8 December 1994
Resigned Norose Limited as Corporate Nominee Director
8 December 1994
Resigned Norton Rose Limited as Corporate Nominee Director
6 December 1994
Appointed Chalmers, Alastair Shand as Director
31 October 1994
Appointed Norton Rose Limited as Corporate Nominee Secretary
31 October 1994
Appointed Norose Limited as Corporate Nominee Director
31 October 1994
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1938 (87)

Financials

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

Net Assets
£3,439,700
Profit
£150,804
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,370,479 £1,183,778 £1,537,291 £2,402,028 £3,256,836 £3,102,809 £3,439,700
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,951,408£5,133,499£5,591,590£6,049,682£3,185,690£3,568,366£2,871,719
Current Assets£935,969£852,045£760,263£821,278£688,367
Debtors£883,504£869,857£935,969£850,695£756,306£817,920£685,650
Cash£0£1,350£3,957£3,358£2,717
Creditors (< 1 year)£1,787,613£2,071,573£2,166,767£3,053,261£1,667,744£2,274,729£1,342,231
Creditors (> 1 year)£0£106,412£191,904£316,200£342,073
Net Current Assets(£904,109)(£1,201,716)(£1,230,798)(£2,201,216)(£907,481)(£1,453,451)(£653,864)
Net Assets£3,439,700£3,102,809£3,256,836£2,402,028£1,537,291£1,183,778£1,370,479
Shareholder Funds£3,439,700£3,102,809£3,256,836£2,402,028£1,537,291£1,183,778£1,370,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
18 June 2026Change of details for a person with significant control
21 April 2026Total exemption full accounts31 December 2025
16 January 2026Registered office address changed
31 October 2025Confirmation statement with no updates31 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?