Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Atlantis Ocean Energy PLC
- Incorporated
- 15 June 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Ampeak Energy Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2022
British
Born October 1967 (59)
Corporate Secretary · Appointed 30 April 2020
Officer history (5 former)
27 October 2026
27 September 2022
27 September 2022
18 January 2021
18 January 2021
30 April 2020
30 April 2020
22 June 2017
22 June 2017
Resigned Cornelius, Timothy as Secretary
15 June 2017
Appointed Cornelius, Timothy as Secretary
15 June 2017
15 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ampeak Energy Limited
Corporate entity · Notified 15 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Former controllers (1)
15 June 2017
Ceased Simec Atlantis Energy Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£3,950,585)
- Cash
- £1,885
- Profit Before Tax
- (£508,286)
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £762,622 | £1,778,150 | £1,615,624 | £1,986,001 | £2,481,424 |
| Cash | £1,885 | £247,611 | £249,321 | £198,685 | £435 |
| Creditors (< 1 year) | £173,207 | £270,449 | £268,484 | £4,950,000 | |
| Creditors (> 1 year) | £4,540,000 | £4,950,000 | £4,950,000 | £0 | £4,914,614 |
| Net Current Assets | (£230,585) | £1,507,701 | £1,347,140 | (£2,963,999) | £2,481,424 |
| Net Assets | (£3,950,585) | (£3,442,299) | (£3,602,860) | (£2,963,999) | (£2,433,190) |
| Shareholder Funds | (£3,950,585) | (£3,442,299) | (£3,602,860) | (£2,963,999) | (£2,433,190) |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 27 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 19 September 2025 | Secretary's details changed | |||
| 13 August 2025 | Secretary's details changed |
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