Atlas Identity Limited
- Company number
- 07568383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2011
- Nature of business
- Information technology consultancy activities
- Corporate group
- Intragen International Limited (4 companies)
Registered office
Previous names
- SGW IT Solutions Limited (until 9 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Agnieszka | Director | 17 Mar 2011 | 4 Jul 2024 |
| WILLIAMS, Stephen George | Director | 17 Mar 2011 | 4 Jul 2024 |
| WARD, Martin Gerard | Director | 4 Jul 2024 | 9 Apr 2025 |
| FAGIOLI, Alexander George | Director | 4 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Agnieszka Williams | Ownership Of Shares 25 To 50 Percent | 16 Mar 2017 | 4 Jul 2024 |
| Mr Stephen George Williams | Ownership Of Shares 25 To 50 Percent | 16 Mar 2017 | 4 Jul 2024 |
| Intragen Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | - | - | - |
| 31 Mar 2023 | £1,818,063 | £98,866 | 3 |
| 31 Mar 2022 | - | - | 3 |
| 31 Mar 2021 | - | - | 2 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £49,650 | - |
| 31 Mar 2015 | - | £62,366 | - |
| 31 Mar 2014 | - | £50,731 | - |
| 31 Mar 2013 | - | £42,881 | - |
| 31 Mar 2012 | £11,119 | £29,524 | - |
Connections
Owned by
Atlas Identity Limited → Intragen Holdings Limited → Intragen International Limited
Controls
- Atlas Identity Software Limited (13297817)
Directors’ other companies
- FAGIOLI, Alexander George - Director at Atlas Identity Software Limited
- FAGIOLI, Alexander George - Director at Intragen Limited
- FAGIOLI, Alexander George - Director at Intragen Holdings Limited
- FAGIOLI, Alexander George - Director at Intragen International Limited
Companies at the same address
- Atlas Identity Software Limited (13297817)
- Intragen Holdings Limited (06569349)
- Intragen International Limited (11972765)
- Intragen Limited (05817522)