Atlas Identity Software Limited

Active13297817 Private limited company
Incorporated
28 March 2021 (5 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
Salisbury House 29 Finsbury Circus
Unit 520-521
3rd Floor
London
EC2M 5SQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
9 April 2025
Resigned Ward, Martin Gerard as Director
4 July 2024
Appointed Fagioli, Alexander George as Director
4 July 2024
Appointed Ward, Martin Gerard as Director
4 July 2024
Resigned Mcloughlin, Niall as Director
4 July 2024
Resigned Williams, Stephen George as Director
28 March 2021
Appointed Mcloughlin, Niall as Director
28 March 2021
Appointed Williams, Stephen George as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07568383
Former controllers (2)
3 July 2024
Ceased Niall Mcloughlin — Owns 25–50% of shares
3 July 2024
Ceased Stephen George Williams — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Intragen Holdings Limited Owns 75–100% of shares
Atlas Identity Limited Owns 75–100% of shares
Atlas Identity Software Limited This company Owns 75–100% of shares
Intragen Limited Owns 75–100% of shares

Financials

Net Assets
£97,609
Current Ratio
2.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 (£7,363) £97,609
Balance sheet detail
20232022
Current Assets£158,880£47,917
Creditors (< 1 year)£61,271£5,280
Creditors (> 1 year)£0£50,000
Net Current Assets£97,609£42,637
Net Assets£97,609(£7,363)
Shareholder Funds£97,609(£7,363)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?