Atlantis Diffusion Ltd

Active08469911 Private limited company
Incorporated
2 April 2013 (13 years)
Previously known as
Med Device Invest Ltd (until 29 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Directors
Gilles Crettol
Owned by
Gilles Crettol
Accounts type
Dormant
Region
South West
Address
67 Eastover Road
High Littleton
Bristol
BS39 6HZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 November 2022
Crettol, Gilles
Director · Appointed 15 November 2022
Swiss
Born March 1963 (63)
Officer history (3 former)
15 November 2022
Appointed Ordered Management Secretary Ltd as Corporate Secretary
15 November 2022
Appointed Crettol, Gilles as Director
9 May 2022
Resigned Ordered Management Secretary Ltd as Corporate Secretary
9 May 2022
Resigned Phillips, Robin John as Director
9 May 2022
Resigned Ordered Management Director Ltd as Corporate Director
2 April 2013
Appointed Ordered Management Secretary Ltd as Corporate Secretary
2 April 2013
Appointed Phillips, Robin John as Director
2 April 2013
Appointed Ordered Management Director Ltd as Corporate Director

Ownership 1 active

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

Gilles Crettol
Individual · Notified 2 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born March 1963 (63)
Former controllers (1)
4 March 2026
Ceased Jacques Guintrand — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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