Project Atlantis Midco Limited

Active13509986 Private limited company
Incorporated
14 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
6 Warwick Street
London
W1B 5LX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born September 1967 (59)
Director · Appointed 6 October 2023
British
Born September 1966 (60)
Director · Appointed 8 November 2022
British
Born January 1979 (47)
Director · Appointed 10 August 2021
British
Born October 1969 (57)
Director · Appointed 19 July 2021
British
Born December 1985 (40)
Officer history (7 former)
28 October 2025
Appointed Brindle, Hannah as Director
28 October 2025
Resigned Truby, Mark Philip as Director
6 October 2023
Resigned French, Jessica Rachel as Director
6 October 2023
Appointed Salter, Mark as Director
6 October 2023
Resigned Adler, Daniel Andrew as Director
5 September 2023
Resigned Du Plessis, Espe as Director
5 September 2023
Appointed Truby, Mark Philip as Director
29 March 2023
Appointed French, Jessica Rachel as Director
8 November 2022
Resigned De Hollandse Olifant B.V. as Corporate Director
8 November 2022
Appointed Karayannis, Constantine as Director
5 May 2022
Appointed Adler, Daniel Andrew as Director
5 May 2022
Resigned Salter, Mark as Director
10 August 2021
Appointed De Hollandse Olifant B.V. as Corporate Director
10 August 2021
Appointed Layzell, Stuart Paul as Director
10 August 2021
Appointed Du Plessis, Espe as Director
10 August 2021
Resigned French, Jessica Rachel as Director
19 July 2021
Appointed Shah, Jeniv Mailesh as Director
19 July 2021
Appointed French, Jessica Rachel as Director
14 July 2021
Appointed Salter, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13509613

Holdings 1

Companies where Project Atlantis Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£136,648)
Profit Before Tax
(£52,594)
Debt Ratio
101%
Current Ratio
30.6x
Balance sheet detail
2025
Fixed Assets£1
Current Assets£25,834,567
Creditors (< 1 year)£845,184
Creditors (> 1 year)£25,126,032
Net Current Assets£24,989,383
Net Assets(£136,648)
Shareholder Funds(£136,648)

Filings 35

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
13 February 2026Full accounts30 June 2025
29 October 2025Appointment of a director
29 October 2025Termination of appointment of a director
7 August 2025Confirmation statement with updates13 July 2025
Show all 35 filings

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