Atlas FM Group Limited

Active06883247 Private limited company
Incorporated
21 April 2009 (17 years)
Previously known as
Atlas FM Limited (until 28 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Group
Region
South East
Address
Riding Court House
Riding Court Road
Datchet
SL3 9JT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born October 1973 (53)
Director · Appointed 9 May 2025
British
Born March 1971 (55)
Officer history (4 former)
9 May 2025
Appointed Atkinson, Paul David as Director
9 May 2025
Appointed Bolton, Edward John as Director
9 May 2025
Resigned Empson, Debra Anne Michelle as Secretary
9 May 2025
Resigned Earley, Theresa Helen as Secretary
9 May 2025
Resigned Empson, Raymond William as Director
9 May 2025
Resigned Earley, Nicholas James as Director
1 May 2018
Appointed Empson, Debra Anne Michelle as Secretary
28 March 2012
Appointed Earley, Theresa Helen as Secretary
28 March 2012
Appointed Empson, Raymond William as Director
21 April 2009
Appointed Earley, Nicholas James 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.

Other holdings 25

Companies where Atlas FM Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (4)
6 August 2026
Ceased Dharma Tejo Ignacio Jayanti — Owns 75–100% of shares
29 October 2024
Ceased Theresa Helen Earley — Owns 25–50% of shares
29 October 2024
Ceased Raymond William Empson — Owns 25–50% of shares
1 July 2022
Ceased Nicholas James Earley — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Atlas FM Group Limited This company
A Quality Service Ltd Owns 75–100% of shares
Advanced Cleaning Services Limited Status not confirmedOwns 75–100% of shares
Allied Facilities (South East) Limited DissolvedOwns 75–100% of shares
Allied Facilities Limited Owns 75–100% of shares
Aston Services Group Ltd Owns 75–100% of shares
Atlas Aston Limited Owns 75–100% of shares
Atlas Cleaning Datchet Limited Owns 75–100% of shares
Atlas Cleaning Limited Owns 75–100% of shares
Atlas 82 HRW Limited Owns 75–100% of shares
Atlas Contractors Limited Owns 75–100% of shares
Atlas Cpi Benfleet Limited Owns 75–100% of shares
Atlas Facilities Management Limited Owns 75–100% of shares
Atlas FM Payroll Limited Owns 75–100% of shares
Atlas FM Services Limited Owns 75–100% of shares
Atlas Operations Payroll Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£56,719,440
Cash
£2
Profit
£78,324
Employees
13515
Current Ratio
2.0x
Return on Equity
0%
Balance sheet detail
2024
Current Assets£84,323,599
Cash£2
Creditors (< 1 year)£42,864,848
Net Current Assets£41,458,751
Net Assets£56,719,440
Shareholder Funds£56,719,440

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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