Atlas Systems Limited

Active07881156 Private limited company
Incorporated
14 December 2011 (14 years)
Previously known as
Sunrise Ict Limited (until 21 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Comms Centre Talavera Court
Darnell Way
Northampton
NN3 6RW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2020
British
Born July 1973 (53)
Director · Appointed 5 November 2020
British
Born February 1989 (37)
Director · Appointed 5 November 2020
British
Born January 1971 (55)
Officer history (7 former)
18 June 2025
Resigned Beckley, Colin as Director
5 November 2020
Resigned Evans, James Joseph as Director
5 November 2020
Appointed Baxter, Jamie Mark as Director
5 November 2020
Appointed Beckley, Colin as Director
5 November 2020
Appointed Lee, Samuel David Russell as Director
5 November 2020
Resigned Evans, Isabel Ferre Narvaez, Dr as Director
5 November 2020
Appointed Pickering, Simon James as Director
5 November 2020
Resigned Sweetlove, Robert as Director
1 February 2019
Resigned Gibson, David John as Director
1 December 2017
Appointed Evans, Isabel Ferre Narvaez, Dr as Director
1 December 2017
Appointed Evans, James Joseph as Director
1 May 2017
Appointed Sweetlove, Robert as Director
5 July 2016
Resigned Evans, James Joseph as Director
1 January 2016
Appointed Gibson, David John as Director
1 January 2016
Resigned Watts, Jon-Paul as Director
6 June 2012
Appointed Watts, Jon-Paul as Director
14 December 2011
Appointed Evans, James Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10083152
Former controllers (2)
5 November 2020
Ceased James Joseph Evans — Owns 25–50% of shares
5 November 2020
Ceased Isabel Ferre Narvaez Evans — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Atlas Systems Limited This company Owns 50–75% of shares
Database for Business Ltd Owns 75–100% of shares
Dumbleton Limited Proposed for strike-offOwns 75–100% of shares
Installations for Business Limited Owns 50–75% of shares

Financials

Net Assets
£34,406
Cash
£10,568
Employees
4
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 £7,934 £27,731 £34,406
Balance sheet detail
2023202220212020
Current Assets£95,195£83,775£120,679£86,303
Cash£10,568£8,886£1,449
Creditors (< 1 year)£44,122£29,377£76,196£93,475
Creditors (> 1 year)£16,667£26,667£36,549
Net Current Assets£51,073£54,398£44,483(£7,172)
Net Assets£34,406£27,731£7,934
Shareholder Funds£34,406£27,731£7,934(£7,172)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts30 September 2025
12 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

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