Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Atlanntis Retail Group Limited
- Incorporated
- 17 April 2018 (8 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Karim, Zain
Secretary · Appointed 23 November 2018
Director · Appointed 21 August 2018
British
Born November 1982
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08676316
Former controllers (2)
6 August 2020
Ceased Vertex Capital Acquisition Group Limited — Owns 75–100% of shares
31 July 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Atlanntis Retail Group Limited This company Owns 75–100% of shares
Eternity Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £0
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £5,000 | £5,000 | £5,300 | £1,200 | |
| Current Assets | £5,000 | £5,000 | £2,500 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £5,000 | £5,000 | £0 | £2,500 | |
| Net Assets | £0 | £0 | £10,000 | £10,000 | £5,300 | £3,700 |
| Shareholder Funds | £0 | £0 | £10,000 | £10,000 | £5,300 | £3,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Registered office address changed | |||
| 31 August 2026 | Director's details changed | |||
| 26 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 30 January 2026 | Micro company accounts | 30 April 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 16 April 2025 |
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