Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Atlantis Secretaries Limited
- Incorporated
- 29 October 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2022
British
Born April 1965 (61)
Corporate Secretary · Appointed 20 June 2022
Director · Appointed 20 June 2022
British
Born January 1979 (47)
Officer history (13 former)
27 June 2022
20 June 2022
Resigned Nicholas, Koichi as Secretary
20 June 2022
20 June 2022
20 June 2022
20 June 2022
20 June 2022
6 April 2021
6 April 2021
6 April 2021
28 July 2017
Resigned Watkin, Tina Marie as Secretary
28 July 2017
Appointed Nicholas, Koichi as Secretary
1 April 2016
Appointed Watkin, Tina Marie as Secretary
1 April 2016
31 March 2016
6 November 2013
Resigned Hathaway, James Stephen as Director
16 July 2013
30 September 2010
Resigned Smith, Heather Ruth as Director
1 November 2009
Appointed Smith, Heather Ruth as Director
20 January 2009
20 January 2009
20 January 2009
24 November 2008
Resigned Davies, Rebecca Jane as Secretary
24 November 2008
24 January 2008
29 October 2007
Appointed Davies, Rebecca Jane as Secretary
29 October 2007
Appointed Hathaway, James Stephen as Director
29 October 2007
29 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (2)
31 May 2023
Ceased Atlantis Estates Ltd — Owns 75–100% of shares
31 December 2018
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | |
| Cash | £1 | |||
| Net Current Assets | £1 | £1 | £1 | |
| Net Assets | £1 | |||
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 2 February 2026 | Secretary's details changed | |||
| 2 February 2026 | Registered office address changed | |||
| 2 February 2026 | Change of details for a person with significant control |
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