Atlantis Resources (Scotland) Limited

ActiveSC342105 Private limited company
Incorporated
29 April 2008 (18 years)
Previously known as
Arc Ventures (UK) Limited (until 4 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ampeak Energy Limited
Accounts type
Full
Region
Scotland
Address
26 Dublin Street
Edinburgh
EH3 6NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
27 September 2022
Resigned Dagley, Andrew Luke as Director
27 September 2022
Appointed Hirst, Simon Matthew as Director
18 January 2021
Appointed Reid, Graham Matthew as Director
18 January 2021
Resigned Cornelius, Timothy James as Director
30 April 2020
Resigned Link Company Matters Limited as Corporate Secretary
30 April 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
10 August 2017
Appointed Dagley, Andrew Luke as Director
10 August 2017
Resigned Counsell, Simon Thomas as Director
31 October 2016
Resigned Wiggins, Francisca Jane as Director
28 October 2016
Appointed Counsell, Simon Thomas as Director
8 September 2015
Resigned Black, Duncan Stuart as Director
8 September 2015
Appointed Wiggins, Francisca Jane as Director
22 July 2015
Appointed Link Company Matters Limited as Corporate Secretary
22 July 2015
Resigned Amicorp (UK) Secretaries Limited as Corporate Secretary
24 January 2014
Appointed Black, Duncan Stuart as Director
24 January 2014
Appointed Cornelius, Timothy James as Director
24 January 2014
Resigned Manley, Kim as Director
2 February 2009
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
26 May 2008
Resigned Cornelius, Timothy James as Director
29 April 2008
Appointed Cornelius, Timothy James as Director
29 April 2008
Appointed Manley, Kim as Director

Ownership 1 active

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

Ampeak Energy Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Former controllers (1)
6 April 2016
Ceased Simec Atlantis Energy Limited — Owns 75–100% of shares

Financials

Net Assets
(£19,944,211)
Cash
£179,962
Profit Before Tax
(£1,726,084)
Employees
12
Debt Ratio
952%
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2022 2023 2024 (£20,337,902) (£21,403,143) (£19,859,027) (£19,944,211)
Balance sheet detail
2024202320222021
Fixed Assets£2,129,755£173,785
Current Assets£211,001£1,821,072£2,134,210£1,769,894
Cash£179,962£320,285£142,315£16,463
Creditors (< 1 year)£21,760,302£21,814,601£23,734,283£22,281,581
Creditors (> 1 year)£524,665£639,679
Net Current Assets(£21,549,301)(£19,993,529)(£21,600,073)(£20,511,687)
Net Assets(£19,944,211)(£19,859,027)(£21,403,143)(£20,337,902)
Shareholder Funds(£19,944,211)(£19,859,027)(£21,403,143)(£20,337,902)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates27 April 2026
19 September 2025Secretary's details changed
4 July 2025Full accounts31 December 2024
30 April 2025Confirmation statement with no updates27 April 2025
15 April 2025Withdrawal of a person with significant control statement
Show all recent filings

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