Chime Atlantic Limited

Active09809986 Private limited company
Incorporated
5 October 2015 (11 years)
Previously known as
Chime Finance Limited (until 7 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
66 Berners Street
London
W1T 3NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born June 1976 (50)
Director · Appointed 8 September 2025
British
Born November 1968
Director · Appointed 8 September 2025
British
Born July 1972 (54)
Officer history (10 former)
12 September 2025
Resigned Dadra, Raj Kumar as Director
8 September 2025
Appointed Simpson, Paul Simon as Director
8 September 2025
Appointed Sugden, Michael Edward as Director
8 September 2025
Appointed Douglas, Julian Paul as Director
30 September 2024
Resigned Tolliss, Thomas George as Secretary
30 September 2024
Appointed Dadra, Raj Kumar as Director
30 September 2024
Resigned Parker, Joanne Marie as Director
31 May 2022
Appointed Parker, Joanne Marie as Director
31 May 2022
Resigned Crowther, David as Director
31 December 2017
Appointed Tolliss, Thomas George as Secretary
31 December 2017
Appointed Crowther, David as Director
31 December 2017
Resigned Crowther, David as Secretary
31 December 2017
Resigned Sharp, Fiona Mary as Director
30 November 2017
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert as Secretary
1 January 2017
Appointed Sharp, Fiona Mary as Director
1 January 2017
Appointed Hageman, Wilhelmus Theresia Jozef as Director
31 December 2016
Resigned Davison, Robert Edward as Director
31 December 2016
Resigned Smith, Mark William as Director
5 October 2015
Appointed Davison, Robert Edward as Director
5 October 2015
Appointed Smith, Mark William as Director
5 October 2015
Appointed Davison, Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1983857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Registration of a charge
1 December 2025Registered office address changed
1 December 2025Change of details for a person with significant control
6 November 2025Confirmation statement with no updates4 November 2025
25 September 2025Other filing
Show all recent filings

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