Atlas International Limited

Active03121110 Private limited company
Incorporated
2 November 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Oriole Emergency & Fire Protection Limited, Rewath Limited, Thorn Lighting Limited · more companies
British
Born June 1982 (44)
Secretary · Appointed 1 May 2009
Also at TLG Limited, Thorn Lighting Limited, Rewath Limited · more companies
British
Director · Appointed 1 May 2009
Also at TLG Limited, Thorn Lighting Limited, Rewath Limited · more companies
British
Born September 1970 (56)
Officer history (28 former)
1 November 2026
Appointed Staples, Katie as Director
1 November 2026
Resigned Hagspiel, Emanuel as Director
1 June 2022
Appointed Hagspiel, Emanuel as Director
1 June 2022
Resigned Boucher, Matthew James as Director
1 October 2018
Resigned Russell, Mark Leonard James as Director
1 October 2018
Appointed Boucher, Matthew James as Director
8 May 2018
Resigned Coggins, Paul Marcus as Director
8 April 2018
Appointed Russell, Mark Leonard James as Director
13 October 2014
Appointed Coggins, Paul Marcus as Director
13 October 2014
Resigned Brandt, Martin Anton as Director
1 October 2010
Appointed Brandt, Martin Anton as Director
30 September 2010
Resigned Spitzenpfeil, Thomas as Director
1 May 2009
Appointed Thomson, Claire Therese as Director
1 May 2009
Resigned Small, Lindsay John as Secretary
1 May 2009
Appointed Thomson, Claire Therese as Secretary
1 May 2009
Resigned Small, Lindsay John as Director
31 March 2005
Appointed Small, Lindsay John as Secretary
31 March 2005
Resigned Patel, Jaiprakash as Director
31 March 2005
Resigned Patel, Jaiprakash as Secretary
25 June 2004
Appointed Patel, Jaiprakash as Director
28 May 2004
Resigned Burtscher, Johannes Georg, Dr as Director
30 April 2004
Resigned Kleinitzer, Peter Georg as Director
30 April 2004
Resigned Zumtobel, Jurg as Director
30 April 2004
Appointed Small, Lindsay John as Director
30 April 2004
Appointed Spitzenpfeil, Thomas as Director
28 January 2004
Appointed Patel, Jaiprakash as Secretary
28 January 2004
Resigned Woodcock, Michael Alan as Secretary
3 September 2003
Appointed Burtscher, Johannes Georg, Dr as Director
31 December 2001
Resigned Crossley, Peter Graham as Director
27 November 2001
Resigned Thomas, Helen as Secretary
10 May 2001
Resigned Laybourn, David Anthony as Director
10 May 2001
Resigned Watson, Clive Graeme as Director
20 October 2000
Resigned Huth, Johannes Peter as Director
2 October 2000
Appointed Thomas, Helen as Secretary
8 May 2000
Resigned Miller, James Christopher as Director
8 May 2000
Resigned Roper, David Alexander as Director
19 April 2000
Appointed Watson, Clive Graeme as Director
17 April 2000
Appointed Huth, Johannes Peter as Director
17 April 2000
Appointed Zumtobel, Jurg as Director
17 April 2000
Appointed Kleinitzer, Peter Georg as Director
8 March 1999
Appointed Crossley, Peter Graham as Director
1 March 1999
Resigned Robertson, Malcolm Murray as Director
24 February 1999
Resigned Mayne, Peter Robert as Director
22 February 1999
Resigned Schrader, Karl as Director
22 February 1999
Appointed Laybourn, David Anthony as Director
7 January 1999
Appointed Roper, David Alexander as Director
7 January 1999
Appointed Miller, James Christopher as Director
2 December 1998
Appointed Woodcock, Michael Alan as Secretary
2 December 1998
Resigned Blythe-Tinker, Nigel Edwin as Secretary
1 May 1997
Appointed Robertson, Malcolm Murray as Director
21 October 1996
Resigned Levett, Mark Howard as Director
8 November 1995
Appointed Levett, Mark Howard as Director
8 November 1995
Appointed Schrader, Karl as Director
8 November 1995
Appointed Mayne, Peter Robert as Director
8 November 1995
Appointed Blythe-Tinker, Nigel Edwin as Secretary
8 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 263866

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Thorn Lighting Holdings Limited
Rewath Limited Owns 75–100% of shares
Thorn Lighting Limited Owns 75–100% of shares
Atlas International Limited This company Owns 75–100% of shares
British Lighting Industries Limited Owns 75–100% of shares
Oriole Emergency & Fire Protection Limited Owns 75–100% of shares
Smart & Brown Limited Owns 75–100% of shares
Thorn Lighting Pension Trustees Limited Owns 25–50% of shares
TLG Supplemental Pension Trustees Limited Owns 25–50% of shares
TLG Limited Owns 75–100% of shares
Thorn Lighting Group Owns 25–50% of shares
Thorn Lighting International Owns 25–50% of shares
Thorn Lighting Overseas Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
10 August 2026Accounts for a dormant company30 April 2026
7 November 2025Confirmation statement with no updates1 November 2025
5 August 2025Accounts for a dormant company30 April 2025
Show all recent filings

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