Atlasco Holdings Limited

Active03752502 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Anthony William Gilbert
Owned by
Anthony William Gilbert
Accounts type
Total exemption full
Region
West Midlands
Address
Atlasco Constructional
Engineers Ltd
Rowhurst Close
Rowhurst Industrial, Newcastle
ST5 6BD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gilbert, Anthony William
Director · Appointed 10 January 2013
British
Born June 1985 (41)
Gilbert, Anthony William
Secretary · Appointed 31 March 2003
British
Officer history (6 former)
5 May 2023
Resigned Gilbert, Ian as Director
10 January 2013
Appointed Gilbert, Anthony William as Director
31 March 2003
Resigned Davenport, Alan Keith as Secretary
31 March 2003
Resigned Gilbert, Ian as Secretary
31 March 2003
Resigned Davenport, Alan Keith as Director
31 March 2003
Appointed Gilbert, Anthony William as Secretary
30 June 1999
Appointed Gilbert, Ian as Secretary
14 April 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 April 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 April 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
14 April 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
14 April 1999
Appointed Davenport, Alan Keith as Secretary
14 April 1999
Appointed Davenport, Alan Keith as Director
14 April 1999
Appointed Gilbert, Ian as Director

Ownership 1 active

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

Anthony William Gilbert
Individual · Notified 5 May 2023
Owns 75–100% of shares
British
Born June 1985 (41)

Holdings 1

Companies where Atlasco Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
5 May 2023
Ceased Ian Gilbert — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,408,362
Cash
£1,099,521
Debt Ratio
7%
Current Ratio
13.6x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,722,712 £2,408,362
Balance sheet detail
202520242023202220212020
Fixed Assets£1,486,138£1,499,817£970,058£935,922£951,530£970,599
Current Assets£1,099,521£448,428£1,931,646£1,819,705£1,711,396£1,657,887
Debtors£0£35,501£150,600£100£5,814£92,146
Cash£1,099,521£412,927£1,781,046£1,819,605£1,705,582£1,565,741
Creditors (< 1 year)£80,817£129,053£168,078£131,743£156,746£43,243
Net Current Assets£1,018,704£319,375£1,763,568£1,687,962£1,554,650£1,614,644
Net Assets£2,408,362£1,722,712
Shareholder Funds£2,408,362£1,722,712£2,733,626£2,623,884£2,506,180£2,585,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates20 April 2026
27 October 2025Total exemption full accounts28 February 2025
30 April 2025Confirmation statement with no updates21 April 2025
27 November 2024Total exemption full accounts29 February 2024
23 April 2024Cessation of a person with significant control
Show all recent filings

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