OpenCompanies

Atlantis Secretaries Limited

Company number
06410737
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Control

NameNature of controlNotifiedCeased
Mr John Jac Sykes Significant Influence Or Control 6 Apr 2016 31 Dec 2018
Atlantis Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Dec 2018 31 May 2023
Emeria Uk Dormants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant - -
31 Dec 2020 Dormant - -
31 Dec 2019 Dormant - -
31 Dec 2018 Dormant - -
31 Dec 2017 Dormant - -
31 Dec 2016 Dormant - -
31 Dec 2015 Dormant - -
31 Mar 2015 Dormant - -
31 Mar 2014 Dormant - -
31 Mar 2013 Dormant - -
31 Mar 2012 £1 -
31 Mar 2011 - -
31 Mar 2010 £1 -
31 Mar 2009 - -
31 Mar 2008 - -

Connections

Owned by

Atlantis Secretaries Limited → Emeria UK Dormants Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Companies at the same address

Data