Atlas Direct Limited

Active04714092 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Security systems service activities (80200)
Directors
Matthew James Wilson
Controlled by
Jane Patricia Wilson
Accounts type
Total exemption full
Region
South East
Address
131 Totteridge Lane
High Wycombe
Buckinghamshire
HP13 7PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Matthew James
Director · Appointed 15 September 2014
British
Born December 1986 (39)
Director · Appointed 1 April 2003
British
Born October 1953 (73)
Secretary · Appointed 31 March 2003
British
Director · Appointed 31 March 2003
British
Born December 1959 (66)
Officer history (2 former)
15 September 2014
Appointed Wilson, Matthew James as Director
10 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
1 April 2003
Appointed Wilson, Nigel Philip as Director
31 March 2003
Appointed Wilson, Jane Patricia as Secretary
31 March 2003
Appointed Wilson, Jane Patricia as Director
27 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 April 2018
Has significant influence or control
British
Born December 1959 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£90
Cash
£23,774
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,412 £18,775 £31,087 £30,099 £15,352 £90
Balance sheet detail
202520242023202220212020
Fixed Assets£39£59£79£822£6,060£11,529
Current Assets£24,830£38,767£49,062£54,725£42,207£10,091
Debtors£523£8,517£16,124£23,478£7,725£5,049
Cash£23,774£29,611£32,235£30,589£33,719£4,169
Creditors (< 1 year)£24,779£23,474£19,042£24,460£28,626£18,445
Net Current Assets£51£15,293£30,020£30,265£13,581(£8,354)
Net Assets£90£15,352£30,099£31,087£18,775£1,412
Shareholder Funds£90£15,352£30,099£31,087£18,775£1,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates22 March 2026
15 December 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates22 March 2025
14 November 2024Total exemption full accounts31 March 2024
25 March 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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