Atlantis Future Energy PLC

Active11172381 Public limited company
Incorporated
26 January 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Ampeak Energy Limited
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 September 2022
Appointed Hirst, Simon Matthew as Director
27 September 2022
Resigned Dagley, Andrew Luke as Director
18 January 2021
Appointed Reid, Graham Matthew as Director
18 January 2021
Resigned Cornelius, Timothy James as Director
30 April 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
30 April 2020
Resigned Link Company Matters Limited as Corporate Secretary
26 January 2018
Appointed Link Company Matters Limited as Corporate Secretary
26 January 2018
Appointed Cornelius, Timothy James as Director
26 January 2018
Appointed Dagley, Andrew Luke as Director

Ownership 1 active

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

Ampeak Energy Limited
Corporate entity · Notified 26 January 2018
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)
26 January 2018
Ceased Simec Atlantis Energy Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£6,021,341)
Cash
£2,974
Profit Before Tax
(£1,009,036)
Current Ratio
149.7x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2023 2024 2025 (£2,861,839) (£3,823,432) (£4,834,628) (£4,886,745) (£6,021,341)
Balance sheet detail
20252024202320222021
Current Assets£2,159,019£4,373,035£4,426,327£4,934,552£5,812,039
Cash£2,974£436,711£297,735£251,571£3,274
Creditors (< 1 year)£14,425£503,845£533,482£80,000£80,000
Creditors (> 1 year)£8,165,935£8,755,935£8,727,473£8,677,984£8,593,878
Net Current Assets£964,594£3,869,190£3,892,845(£103,909)£5,732,039
Net Assets(£6,021,341)(£4,886,745)(£4,834,628)(£3,823,432)(£2,861,839)
Shareholder Funds(£6,021,341)(£4,886,745)(£4,834,628)(£3,823,432)(£2,861,839)

Filings 42

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 December 2025
29 January 2026Change of details for a person with significant control
29 January 2026Confirmation statement with updates24 January 2026
19 September 2025Secretary's details changed
13 August 2025Secretary's details changed
Show all 42 filings

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