Atlas Interactive Holdings Limited

Active03249609 Private limited company
Incorporated
13 September 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Jean-Michel Alfieri
Philippe Bednarek
Accounts type
Unaudited abridged
Region
East Midlands
Address
46 Albert Street
Fleckney
Leicester
LE8 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 November 2025
Resigned Beliaeff, Philippe as Director
1 June 2021
Appointed Beliaeff, Philippe as Director
31 May 2021
Resigned Allimant, Stephane as Director
31 December 2010
1 July 2005
Appointed Allimant, Stephane as Director
1 July 2005
Resigned Neville, Michael Patrick as Director
18 November 2004
Appointed Bednarek, Philippe Pierrot as Director
18 November 2004
Resigned Rollman, Robert John as Director
26 October 2004
Resigned Velimirovic, Lucas as Director
4 January 2004
Appointed Neville, Michael Patrick as Director
20 June 2002
Appointed Rollman, Robert John as Director
20 June 2002
20 June 2002
Appointed Turner, Debora Jill as Secretary
31 May 2002
Resigned Wiseman, David John as Director
31 May 2002
Resigned Wiseman, David John as Secretary
31 May 2002
Resigned Skinner, Philip Thomas as Director
20 May 2002
Resigned Velimirovic, Lucas as Secretary
31 May 2001
Appointed Velimirovic, Lucas as Director
31 May 2001
Appointed Velimirovic, Lucas as Secretary
10 July 1998
Resigned Skinner, Philip Thomas as Secretary
10 July 1998
Resigned Skinner, Philip Thomas as Director
10 July 1998
Appointed Wiseman, David John as Secretary
21 September 1996
Appointed Skinner, Philip Thomas as Secretary
21 September 1996
Appointed Skinner, Philip Thomas as Director
21 September 1996
Appointed Skinner, Philip Thomas as Director
21 September 1996
Appointed Wiseman, David John as Director
13 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 September 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 September 1996
Appointed London Law Services Limited as Corporate Nominee Director
13 September 1996
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Jean-Michel Alfieri
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1960 (66)
Philippe Bednarek
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born April 1960 (66)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£312,887) (£312,887) (£312,887) (£312,887) (£312,887) (£312,887)
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2
Debtors£39,612£39,612£39,612£39,612£39,612£39,612
Creditors (< 1 year)£352,501£352,501£352,501£352,501£352,501£352,501
Net Current Assets(£312,889)(£312,889)(£312,889)(£312,889)(£312,889)(£312,889)
Shareholder Funds(£312,887)(£312,887)(£312,887)(£312,887)(£312,887)(£312,887)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Replacement filing of Confirmation Statement20 March 2017
20 March 2026Confirmation statement with no updates20 March 2026
4 November 2025Termination of appointment of a director
30 September 2025Unaudited abridged accounts31 December 2024
4 April 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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