Atlas Industries (UK) Limited

Active05353195 Private limited company
Incorporated
4 February 2005 (21 years)
Industry
Architectural activities (71111)
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2017
Also at Deaconcapital Club I Limited (proposed for strike-off)
British
Born May 1953 (73)
Officer history (8 former)
28 July 2017
Resigned Parkes, Matthew Dean as Director
11 July 2017
Appointed Harlow, Stephen John as Director
31 December 2015
1 September 2015
Appointed Parkes, Matthew Dean as Director
26 May 2011
Resigned Waha, Alain Henri as Director
24 May 2011
1 January 2011
Resigned Herdman, Andrew Kevin, Mr. as Director
5 June 2010
Resigned Ford, Nigel John as Director
5 June 2010
Resigned Kay, Andrew Macdonald as Director
18 April 2010
Appointed Herdman, Andrew Kevin, Mr. as Director
10 October 2009
Appointed Ford, Nigel John as Director
4 December 2008
Appointed Waha, Alain Henri as Director
4 December 2008
Resigned Woolf, Joseph Michael as Director
31 December 2007
Resigned Rodgers, Philip Michael as Secretary
4 February 2005
Appointed Rodgers, Philip Michael as Secretary
4 February 2005
Appointed Woolf, Joseph Michael as Director
4 February 2005
Appointed Kay, Andrew Macdonald 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 (1)
18 April 2018
Ceased Atlas Industries Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
19 March 2026Replacement filing of Confirmation Statement2 February 2026
19 February 2026Director's details changed
19 February 2026Confirmation statement with updates2 February 2026
3 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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