Atlantis Operations (UK) Limited

Active06484012 Private limited company
Incorporated
25 January 2008 (18 years)
Previously known as
Current Resources Limited (until 20 January 2010)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
12 September 2022
Resigned Dagley, Andrew Luke as Director
12 September 2022
Appointed Hirst, Simon Matthew as Director
18 January 2021
Appointed Reid, Graham Matthew as Director
18 January 2021
Resigned Cornelius, Timothy James as Director
30 April 2020
Resigned Link Company Matters Limited as Corporate Secretary
30 April 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
10 August 2017
Appointed Dagley, Andrew Luke as Director
10 August 2017
Resigned Counsell, Simon Thomas as Director
31 October 2016
Resigned Wiggins, Francisca Jane as Director
28 October 2016
Appointed Counsell, Simon Thomas as Director
8 September 2015
Appointed Wiggins, Francisca Jane as Director
8 September 2015
Resigned Black, Duncan Stuart as Director
22 July 2015
Appointed Link Company Matters Limited as Corporate Secretary
22 July 2015
Resigned Amicorp (UK) Secretaries Limited as Corporate Secretary
12 February 2014
Resigned Woodley, John Anthony Clifford as Director
12 February 2014
Appointed Cornelius, Timothy James as Director
12 February 2014
Appointed Black, Duncan Stuart as Director
12 February 2014
Resigned Manley, Kim as Director
31 December 2011
Resigned Forbes, James Alexander as Director
1 January 2010
Appointed Forbes, James Alexander as Director
2 February 2009
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
22 October 2008
Appointed Manley, Kim as Director
22 October 2008
Appointed Woodley, John Anthony Clifford as Director
22 October 2008
Resigned Walters, Sandra Gail as Secretary
22 October 2008
Resigned Aaboe, Espen as Director
22 October 2008
Resigned Griffin, Richard Martin as Director
25 January 2008
Appointed Walters, Sandra Gail as Secretary
25 January 2008
Appointed Aaboe, Espen as Director
25 January 2008
Appointed Griffin, Richard Martin 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)
6 April 2016
Ceased Simec Atlantis Energy Limited — Owns 75–100% of shares

Financials

Net Assets
(£24,656,487)
Cash
£485
Profit Before Tax
(£6,399)
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2022 2023 2024 (£24,364,416) (£24,214,126) (£24,668,954) (£24,656,487)
Balance sheet detail
2024202320222021
Fixed Assets£0£1,512,818£1,703,570
Current Assets£485£9,467£1,712,211£428,466
Cash£485£8,744£1,045,962£118,482
Creditors (< 1 year)£24,675,838£24,678,421£27,439,155£26,496,452
Net Current Assets(£24,675,353)(£24,668,954)(£25,726,944)(£26,067,986)
Net Assets(£24,656,487)(£24,668,954)(£24,214,126)(£24,364,416)
Shareholder Funds(£24,656,487)(£24,668,954)(£24,214,126)(£24,364,416)

Filings 121

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
16 February 2026Confirmation statement with no updates13 February 2026
19 September 2025Secretary's details changed
13 August 2025Secretary's details changed
13 August 2025Registered office address changed
Show all 121 filings

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