Atlas Interactive Premium Limited

Active04293198 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Other telecommunications activities (61900)
Owned by
Philippe Bednarek
Jean-Michel Alfieri
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
English
Born June 1978 (48)
Director · Appointed 1 October 2009
French
Born February 1962 (64)
Secretary · Appointed 20 June 2002
British
Officer history (7 former)
1 November 2018
Appointed Turner, Debora as Director
31 December 2010
1 October 2009
Appointed Allimant, Stephane as Director
26 October 2004
Resigned Velimirovic, Lucas as Director
26 October 2004
20 June 2002
Resigned Skinner, Philip Thomas as Director
20 June 2002
Resigned Velimirovic, Lucas as Secretary
20 June 2002
Appointed Velimirovic, Lucas as Director
20 June 2002
Appointed Turner, Debora Jill as Secretary
20 June 2002
Appointed Velimirovic, Lucas as Secretary
20 June 2002
Resigned Wiseman, David John as Secretary
21 November 2001
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
21 November 2001
Resigned Lea Yeat Limited as Corporate Nominee Director
19 November 2001
Appointed Skinner, Philip Thomas as Director
25 September 2001
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
25 September 2001
Appointed Lea Yeat Limited as Corporate Nominee Director
25 September 2001
Appointed Wiseman, David John as Secretary

Ownership 2 active

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

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

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£467,195) (£433,149) (£447,700) (£601,112) (£527,182) (£546,881)
Balance sheet detail
202420232022202120202019
Current Assets£860,960£891,854
Debtors£862,249£860,319£859,908£861,720£860,960£883,714
Cash£0£8,140
Creditors (< 1 year)£1,409,130£1,387,501£1,461,020£1,309,420£1,294,109£1,359,049
Net Current Assets(£546,881)(£527,182)(£601,112)(£447,700)(£433,149)(£467,195)
Shareholder Funds(£546,881)(£527,182)(£601,112)(£447,700)(£433,149)(£467,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates20 March 2026
30 September 2025Unaudited abridged accounts31 December 2024
4 April 2025Confirmation statement with no updates20 March 2025
28 September 2024Unaudited abridged accounts31 December 2023
11 April 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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