Atlas UK Parent Limited

Active13034689 Private limited company
Incorporated
20 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
6th Floor
50 Broadway
London
SW1H 0DB

Filing status

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

Charges

Total
17
Outstanding
15
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
American
Born June 1957 (69)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 30 September 2022
Director · Appointed 20 November 2020
American
Born February 1969 (57)
Officer history (2 former)
26 July 2024
Appointed Cecil, Loretta Arlene as Director
26 July 2024
Resigned Buckman, David Isaac as Director
30 September 2022
Appointed Bartlett, Ridwaan Yousuf as Secretary
30 September 2022
Resigned Vistra Cosec Limited as Corporate Secretary
20 November 2020
Appointed Jones, Steven Scott as Director
20 November 2020
Appointed Vistra Cosec Limited as Corporate Secretary
20 November 2020
Appointed Buckman, David Isaac as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13029405

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Atlas UK Parent Limited This company Owns 75–100% of shares
Atlas UK Bidco Limited Owns 25–50% of shares
G4S Limited Owns 75–100% of shares
Atlas Uk-Eur Limited Owns 75–100% of shares
Atlas Uk-Usd Limited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
12 August 2026Satisfaction of a charge in full
20 January 2026Registration of a charge
20 January 2026Registration of a charge
17 November 2025Confirmation statement with no updates17 November 2025
Show all 49 filings

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