{ "company_number": "05331839", "name": "Atalanti Three Limited", "url": "/company/05331839", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-01-13", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1503766, "url": "/address/1503766", "line1": "SUITE 2A, 7TH FLOOR - PF CITY REACH", "line2": "5 GREENWICH VIEW PLACE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "E14 9NN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "DORMANT", "filings": [ { "url": "/company/05331839/accounts/2025-01-31", "pdf_url": "/company/05331839/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Atalanti Three Limited", "dormant": true, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "4.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "4.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/05331839/accounts/2024-01-31", "pdf_url": "/company/05331839/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Atalanti Three Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/05331839/accounts/2023-01-31", "pdf_url": "/company/05331839/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Atalanti Three Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/05331839/accounts/2022-01-31", "pdf_url": "/company/05331839/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Atalanti Three Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "4.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/05331839/accounts/2021-01-31", "pdf_url": "/company/05331839/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Atalanti Three Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "4.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/05331839/accounts/2020-01-31", "pdf_url": "/company/05331839/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Atalanti Three Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-01-31", "filing_date": "2019-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2019-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MzIzMjg1MjQwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-01-31", "filing_date": "2018-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2018-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MzIwNDc2MzA0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-01-31", "filing_date": "2017-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2017-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MzE4NjQwNjE2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-31", "filing_date": "2016-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2016-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MzE0MTgxNzUyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-01-31", "filing_date": "2015-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2015-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MzExNzE0NjI2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-01-31", "filing_date": "2014-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2014-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MzEwODE4Nzk2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-01-31", "filing_date": "2013-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2013-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MzA4NDk4MzU4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-31", "filing_date": "2012-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2012-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MzA1NTU3MTgxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-31", "filing_date": "2011-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MzAzNTQwMTA0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MzAyMTg1MDAxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MzAwNDIwNTIwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MjAxODk5MDgzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MTgwNjAwNDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05331839/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history/MTYwMzQzNTUyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05331839/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "GOODEY, James", "person_url": "/person/6735051", "role": "director", "appointed_on": "2025-01-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:04+00:00" }, { "name": "SWIFT, Christine Susan", "person_url": "/person/7245942", "role": "director", "appointed_on": "2024-12-13", "resigned_on": "2025-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:04+00:00" }, { "name": "SWIFT, Michael George", "person_url": "/person/7245937", "role": "director", "appointed_on": "2024-12-13", "resigned_on": "2025-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:05+00:00" }, { "name": "JENNINGS, Jonathan Alan", "person_url": "/person/6013614", "role": "director", "appointed_on": "2023-07-21", "resigned_on": "2024-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:05+00:00" }, { "name": "JENNINGS, Jonathan Alan", "person_url": "/person/7245935", "role": "secretary", "appointed_on": "2023-07-21", "resigned_on": "2024-12-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:04+00:00" }, { "name": "EVANS, Nicholas Brian", "person_url": "/person/7245943", "role": "secretary", "appointed_on": "2022-07-31", "resigned_on": "2023-07-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:05+00:00" }, { "name": "EVANS, Nicholas Brian", "person_url": "/person/7245918", "role": "director", "appointed_on": "2022-07-31", "resigned_on": "2023-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:05+00:00" }, { "name": "CLAYTON, Scott Christian", "person_url": "/person/5669942", "role": "director", "appointed_on": "2018-06-20", "resigned_on": "2022-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:04+00:00" }, { "name": "CLAYTON, Scott Christian", "person_url": "/person/7245925", "role": "secretary", "appointed_on": "2018-06-20", "resigned_on": "2022-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:04+00:00" }, { "name": "ADL ONE LIMITED", "person_url": "/person/7245944", "role": "corporate-director", "appointed_on": "2010-07-19", "resigned_on": "2018-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:04+00:00" }, { "name": "ADL TWO LIMITED", "person_url": "/person/7245916", "role": "corporate-director", "appointed_on": "2010-07-19", "resigned_on": "2018-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:04+00:00" }, { "name": "RUSSELL, Martyn Eric", "person_url": "/person/5669943", "role": "director", "appointed_on": "2010-07-19", "resigned_on": "2018-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:04+00:00" }, { "name": "FIDSEC LIMITED", "person_url": "/person/5669941", "role": "corporate-secretary", "appointed_on": "2005-01-13", "resigned_on": "2018-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:04+00:00" }, { "name": "NORMAN, Oliver James", "person_url": "/person/6993070", "role": "director", "appointed_on": "2012-07-25", "resigned_on": "2013-08-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:06+00:00" }, { "name": "BACHMANN, Peter John", "person_url": "/person/6993089", "role": "director", "appointed_on": "2008-05-23", "resigned_on": "2010-07-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:04+00:00" }, { "name": "ADL TWO LIMITED", "person_url": "/person/5669945", "role": "corporate-director", "appointed_on": "2005-01-13", "resigned_on": "2008-05-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:03+00:00" }, { "name": "ADL ONE LIMITED", "person_url": "/person/5669944", "role": "corporate-director", "appointed_on": "2005-01-13", "resigned_on": "2008-05-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:57:04+00:00" } ], "psc": [ { "name": "James Goodey", "kind": "individual-person-with-significant-control", "person_url": "/person/2124949", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-01-07", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael George Swift", "kind": "individual-person-with-significant-control", "person_url": "/person/3332772", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-14", "ceased_on": "2025-05-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Christine Susan Swift", "kind": "individual-person-with-significant-control", "person_url": "/person/888197", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-14", "ceased_on": "2025-05-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Susan Margaret James", "kind": "individual-person-with-significant-control", "person_url": "/person/4890060", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-14", "ceased_on": "2025-04-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Carpenter", "kind": "individual-person-with-significant-control", "person_url": "/person/1160922", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-14", "ceased_on": "2025-04-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Pauline Carpenter", "kind": "individual-person-with-significant-control", "person_url": "/person/3920672", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-14", "ceased_on": "2025-04-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Rio Laranja Empreendimentos Turisticos Limitada", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-13", "ceased_on": "2025-01-07", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Kenneth Ian James", "kind": "individual-person-with-significant-control", "person_url": "/person/2670609", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-14", "ceased_on": "2018-04-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:22:49.227727+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }