OpenCompanies

Atlantis Estates Ltd

Company number
09586423
Status
Active
Type
Private Limited Company
Incorporated
12 May 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • AG (Ael) Limited (until 27 Feb 2023)
  • Firstport Property Services No.8 Limited (until 26 Apr 2023)

Officers

NameRoleAppointedResigned
SYKES, John Jac Director 12 May 2015 6 Apr 2021
SYKES, Annabelle Elizabeth Director 15 Jun 2020 20 Jun 2022
SYKES, Charlie John Director 15 Jun 2020 20 Jun 2022
STRONG, Andrew James Director 12 May 2015 20 Jun 2022
PERRETT, Steve John Director 27 Jun 2022
FIRSTPORT SECRETARIAL LIMITED Corporate-Secretary 20 Jun 2022
SALEH, Ouda Director 20 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr John Jac Sykes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 3 Apr 2020
Sykes Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Apr 2020 20 Jun 2022
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2022 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 Employees
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Mar 2022 3
31 Mar 2021 2
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -

Connections

Owned by

Atlantis Estates Ltd → Emeria UK Dormants Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Directors’ other companies

Companies at the same address

Data