# Atlantis Estates Ltd

## Details

- **Company number:** [09586423](https://find-and-update.company-information.service.gov.uk/company/09586423)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2015
- **Registered office:** FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Emeria Res UK Limited](/group/5695) (196 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Mar 2022 | 3 |
| 31 Mar 2021 | 2 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |



## Owned by

Atlantis Estates Ltd → [Emeria UK Dormants Limited](/company/14758404) → [Drive Topco Limited](/company/12043031) → [Emeria Res UK Newco Limited](/company/13778359) → [Emeria Res UK Limited](/company/13718546)




## Directors' other companies

- [FIRSTPORT SECRETARIAL LIMITED](/person/5587788) - corporate-secretary at [Asterwood School Road (Management Company) Limited](/company/14403988)
- [PERRETT, Steve John](/person/6436791) - director at [Chamonix Holdings Limited](/company/12500321)
- [PERRETT, Steve John](/person/6436791) - director at [Emeria UK Dormants Limited](/company/14758404)
- [PERRETT, Steve John](/person/6436791) - director at [Campions Legacy Services 1 Limited](/company/02780193)
- [SALEH, Ouda](/person/6436790) - director at [Campions Legacy Services 1 Limited](/company/02780193)
- [SALEH, Ouda](/person/6436790) - director at [Emeria UK Dormants Limited](/company/14758404)
- [SALEH, Ouda](/person/6436790) - director at [Chamonix Holdings Limited](/company/12500321)



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- [Amenity Property (Levett Grange Rugeley) Limited](/company/07639525) (07639525)
- [Amenity Property (Lockside Walk Brierley Hill) Limited](/company/09043198) (09043198)
- [Amenity Property (Mellent Gardens Bedworth) Limited](/company/12695871) (12695871)
- [Amenity Property (Millbrook Park London Phase 4a) Limited](/company/10385756) (10385756)