Atlas Computer Systems Limited

Active05078708 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1983
Director · Appointed 28 May 2025
Also at Tulip Bidco Limited, Hustle Ltd (proposed for strike-off), Adviserasset Limited · more companies
British
Born August 1984 (42)
Officer history (11 former)
1 October 2025
Resigned Van Tiggelen, Antonie Pieter as Director
1 October 2025
Appointed Tulloch, Fraser Peter as Director
28 May 2025
Resigned Ferrara, Jonathan Ian as Director
28 May 2025
Appointed Maxwell, Lisa Charlotte as Director
28 May 2025
Appointed Van Tiggelen, Antonie Pieter as Director
28 May 2025
Resigned Swords, Simon James as Director
28 May 2025
Resigned Henri, Lianne Nicole as Secretary
28 May 2025
Resigned Driscoll, Craig Alan as Director
28 May 2025
Resigned Tibbs, Sherree Louise as Director
12 May 2022
Appointed Henri, Lianne Nicole as Secretary
21 March 2022
Resigned Crow, Susan Margaret as Secretary
1 July 2021
Appointed Tibbs, Sherree Louise as Director
1 July 2021
Appointed Ferrara, Jonathan Ian as Director
1 July 2021
Appointed Driscoll, Craig Alan as Director
5 September 2017
Resigned House, Jennifer Catherine as Director
12 March 2017
Resigned North, Dean Michael as Director
29 May 2015
Appointed House, Jennifer Catherine as Director
28 February 2012
Resigned Harwood, Richard Ian as Director
25 June 2011
Appointed Harwood, Richard Ian as Director
22 June 2011
Appointed North, Dean Michael as Director
22 June 2011
Appointed Crow, Susan Margaret as Secretary
23 March 2009
Resigned Reeves, Luke as Secretary
19 March 2004
Appointed Reeves, Luke as Secretary
19 March 2004
Appointed Swords, Simon James as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10445665

Holdings 1

Companies where Atlas Computer Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 May 2025
Ceased Simon James Swords — Owns 25–50% of shares
3 April 2018
Ceased Dean Michael North — Owns 25–50% of shares

Financials

Net Assets
£900,190
Cash
£34,673
Debt Ratio
53%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £177,761 £29,520 £34,572 £355,401 £900,190
Balance sheet detail
202520242023202220212020
Fixed Assets£1,227,691£1,253,551£610,554£6,442£8,244£9,997
Current Assets£700,217£425,419£347,367£412,272£744,070£466,965
Debtors£665,544£295,025£214,159£228,634£306,530£215,867
Cash£34,673£130,394£133,208£183,638£437,540£251,098
Creditors (< 1 year)£1,027,718£1,311,823£901,602£333,750£414,553£256,511
Creditors (> 1 year)£0£11,746£21,747£55,444£160,000
Net Current Assets(£327,501)(£886,404)(£554,235)£78,522£329,517£210,454
Net Assets£900,190£355,401£34,572£29,520£177,761
Shareholder Funds£900,190£355,401£34,572£29,520£177,761£220,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Register inspection address has been changed
18 September 2026Register(s) moved to registered office address
15 September 2026Other filing
15 September 2026Accounts filing
24 April 2026Registered office address changed
Show all recent filings

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