Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Flag Atlantic UK Limited
- Incorporated
- 30 April 1999 (27 years)
- Industry
- Wired telecommunications activities (61100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 7 Fifth Floor (South)Chiswick Park566 Chiswick High RoadLondonW4 5YG
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2020
British
Born January 1970 (56)
Director · Appointed 31 July 2020
British
Born May 1962 (64)
Officer history (25 former)
18 December 2020
27 November 2020
27 November 2020
31 July 2020
31 July 2020
31 July 2020
30 June 2020
15 January 2015
9 January 2015
8 March 2013
8 March 2013
28 June 2010
28 June 2010
28 June 2010
28 June 2010
16 June 2008
13 May 2008
30 January 2008
30 January 2008
30 May 2007
31 March 2007
Resigned Fortin, Serge as Director
8 September 2006
Resigned Oommen, Mathew as Director
31 March 2006
31 March 2006
31 March 2006
Appointed Fortin, Serge as Director
31 March 2006
Appointed Oommen, Mathew as Director
31 March 2006
31 March 2006
31 March 2006
13 May 2005
13 May 2005
13 May 2005
13 May 2005
7 May 2003
7 May 2003
Resigned Hall, Michael John as Director
11 October 2001
11 October 2001
12 June 2001
12 June 2001
6 December 2000
6 December 2000
Resigned Woolf, Maurice Mark as Secretary
6 December 2000
Resigned Hughes, Bill as Director
17 July 2000
Appointed Woolf, Maurice Mark as Secretary
17 July 2000
Resigned De Wispelaere, Jan as Secretary
13 April 2000
13 April 2000
Appointed Hall, Michael John as Director
14 February 2000
Appointed Hughes, Bill as Director
14 February 2000
Resigned Fisher, John as Director
30 April 1999
30 April 1999
Appointed De Wispelaere, Jan as Secretary
30 April 1999
30 April 1999
Appointed Fisher, John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
8 September 2023
Ceased Flag Telecom Limited — Owns 75–100% of shares
27 March 2019
Ceased Anil Dhirubhai Ambani — Owns 25–50% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 1 September 2025 | Director's details changed | |||
| 8 May 2025 | Satisfaction of a charge in full | |||
| 7 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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