Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Atlas Bidco 1 Limited
- Incorporated
- 27 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 11-12 Hanover SquareLondonW1S 1JJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2025
Irish
Born July 1964 (62)
Director · Appointed 4 March 2022
Irish
Born June 1974 (52)
Director · Appointed 4 March 2022
British
Born June 1958 (68)
Director · Appointed 4 March 2022
Irish
Born January 1974 (52)
Director · Appointed 4 March 2022
British
Born February 1981 (45)
Director · Appointed 4 March 2022
British
Born September 1983 (43)
Officer history (7 former)
26 March 2025
26 March 2025
31 January 2023
4 March 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
Resigned Everitt, Helen Louise as Secretary
4 March 2022
7 October 2021
7 October 2021
7 October 2021
Appointed Everitt, Helen Louise as Secretary
7 October 2021
7 October 2021
27 September 2021
27 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13642101
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Atlas Midco 1 Limited Owns 75–100% of shares
Atlas Bidco 1 Limited This company Owns 75–100% of shares
Aryza Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 26 September 2026 |
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