Atrium Group Services Limited

Active06022662 Private limited company
Incorporated
7 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Level 20
8 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born September 1988 (38)
Director · Appointed 1 January 2025
British
Born April 1989 (37)
Corporate Secretary · Appointed 31 March 2024
Director · Appointed 1 July 2023
British
Born July 1979 (47)
Director · Appointed 23 October 2019
British
Born August 1977 (49)
Officer history (12 former)
1 January 2025
Appointed Smith, James Ross Alick as Director
1 January 2025
Appointed Coleman, Lisa Marie as Director
31 December 2024
Resigned Lee, James Robert Francis as Director
31 March 2024
Appointed Sgh Company Secretaries Limited as Corporate Secretary
31 March 2024
Resigned Bruce, Martha Blanche Waymark as Secretary
1 July 2023
Appointed Cox, James Malcolm as Director
30 June 2023
4 November 2019
23 October 2019
Appointed Steward, Kirsty Helen as Director
1 July 2014
1 July 2014
Resigned Cook, Steven James as Director
7 April 2014
Resigned Balicao, Marla as Secretary
7 April 2014
Appointed Bruce, Martha Blanche Waymark as Secretary
1 January 2014
Appointed Harries, Richard De Winton Wilkin as Director
31 December 2013
Resigned Marsh, Nicholas Carl as Director
6 February 2013
Appointed Lee, James Robert Francis as Director
6 February 2013
Resigned Baddeley, Andrew Martin as Director
29 June 2012
Resigned Bruce, Martha Blanche Waymark as Secretary
29 June 2012
Appointed Balicao, Marla as Secretary
23 January 2008
Appointed Baddeley, Andrew Martin as Director
30 September 2007
Resigned Curtis, Simon Peter as Director
7 December 2006
Resigned Slc Registrars Limited as Corporate Secretary
7 December 2006
Appointed Slc Corporate Services Limited as Corporate Director
7 December 2006
Resigned Slc Corporate Services Limited as Corporate Director
7 December 2006
Appointed Curtis, Simon Peter as Director
7 December 2006
Appointed Bruce, Martha Blanche Waymark as Secretary
7 December 2006
Appointed Slc Registrars Limited as Corporate Secretary
7 December 2006
Appointed Marsh, Nicholas Carl as Director
7 December 2006
Appointed Cook, Steven James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2860390

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Atrium Underwriting Group Limited Owns 75–100% of shares
Atrium 5 Limited Owns 75–100% of shares
Atrium Group Services Limited This company Owns 75–100% of shares
Atrium Nominees Limited Owns 75–100% of shares
Atrium Insurance Agency Limited Owns 75–100% of shares
Atrium Underwriters Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates20 June 2026
27 January 2026Secretary's details changed
20 June 2025Confirmation statement with no updates20 June 2025
1 May 2025Full accounts31 December 2024
Show all recent filings

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