Atlanta Topco Limited

Active11394888 Private limited company
Incorporated
4 June 2018 (8 years)
Previously known as
Aghoco 1721 Limited (until 29 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Owned by
Hugh Steven Wilson
Accounts type
Group
Region
South East
Address
Bdo LLP
First Floor North Bottle Works
The Bars
Guildford
GU1 4LP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2022
American
Born August 1953 (73)
Director · Appointed 11 October 2022
American
Born July 1979 (47)
Director · Appointed 11 October 2022
American
Born October 1956 (70)
Officer history (14 former)
8 April 2024
Resigned Mcfarlane, Jeffrey James as Director
11 October 2022
Appointed Nickerson, Chris as Director
11 October 2022
Appointed Workman, Michael Lee as Director
11 October 2022
Appointed Jones Iii, Walter Alpheus as Director
15 July 2021
Resigned Greenspan, Marc Howard as Director
7 August 2020
Resigned Herwig, Christopher Erich as Director
7 August 2020
Appointed Greenspan, Marc Howard as Director
2 October 2019
Resigned Miller, Christa as Director
19 September 2019
Appointed Mcfarlane, Jeffrey James as Director
19 September 2019
Resigned Lindberg, Greg Evan as Director
31 July 2019
Appointed Lindberg, Greg Evan as Director
31 July 2019
Appointed Miller, Christa as Director
31 July 2019
Appointed Herwig, Christopher Erich as Director
31 July 2019
Resigned Hersom, Dave as Director
21 June 2019
Resigned Bennett, Joseph William Jackson as Director
4 April 2019
Resigned Harrison, David George as Director
4 April 2019
Resigned Harrison, David as Secretary
4 October 2018
Resigned O'Sullivan, Donal Thomas as Director
29 June 2018
Resigned A G Secretarial Limited as Corporate Secretary
29 June 2018
Appointed Bennett, Joseph William Jackson as Director
29 June 2018
Appointed Harrison, David as Secretary
29 June 2018
Appointed Hersom, Dave as Director
29 June 2018
Appointed O'Sullivan, Donal Thomas as Director
29 June 2018
Appointed Harrison, David George as Director
29 June 2018
Resigned Hart, Roger as Director
29 June 2018
Resigned A G Secretarial Limited as Corporate Director
29 June 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 June 2018
Appointed A G Secretarial Limited as Corporate Secretary
4 June 2018
Appointed Hart, Roger as Director
4 June 2018
Appointed A G Secretarial Limited as Corporate Director
4 June 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Hugh Steven Wilson
Individual · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1947
Former controllers (2)
17 June 2021
Ceased Greg Evan Lindberg — Owns 75–100% of shares
2 July 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Atlanta Topco Limited This company
Atlanta Midco Limited Owns 75–100% of shares
Atlanta Bidco Limited Owns 75–100% of shares
Damoco Holdco Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£2,575,000)
Return on Equity
-21%
Balance sheet detail
2024
Creditors (< 1 year)£8,448,000
Shareholder Funds£12,488,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates3 June 2026
26 January 2026Group of companies' accounts31 January 2025
12 November 2025Change of details for a person with significant control
4 June 2025Confirmation statement with no updates3 June 2025
30 April 2025Group of companies' accounts31 January 2024
Show all recent filings

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