Atlas Communications (UK) Ltd
- Company number
- NI018077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 1984
- Nature of business
- Other telecommunications activities
- Corporate group
- Atlantes Holdings Limited (4 companies)
Registered office
Previous names
- Integrated Voice Mail (Europe) Ltd (until 10 Oct 2002)
- Integrated Telecommunications Limited (until 14 Dec 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEKKERS, Robert | Director | 2 Mar 1999 | 1 Aug 1999 |
| KINGHAN, Christopher T G | Director | 21 Dec 1984 | 30 Nov 2001 |
| CORAIN, Mark | Director | 30 Nov 2001 | 26 Nov 2002 |
| STEVENSON, Pamela | Director | 29 Nov 2001 | 26 Nov 2002 |
| GRAIN, Mark | Secretary | 21 Dec 1984 | 24 Dec 2004 |
| KHER, Steven Deepak | Director | 1 Aug 2005 | 4 Apr 2006 |
| MORGAN, Patrick | Secretary | 24 Dec 2004 | 4 Apr 2006 |
| MC DOWELL, James | Secretary | 14 Apr 2006 | 1 Jan 2008 |
| SIMPSON, John Moncrieff George | Director | 14 Apr 2006 | 31 Mar 2013 |
| SIMPSON, Richard Moncrieff | Director | 31 Mar 2013 | 30 Sep 2019 |
| SIMPSON, Richard Moncrieff | Secretary | 1 Jan 2008 | 30 Sep 2019 |
| MCGUCKIN, David Joseph | Director | 14 Nov 2022 | 18 Jan 2024 |
| MAHON, Sean | Director | 30 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Moncrieff Simpson | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 31 Aug 2018 |
| Ethanm Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2018 | 15 Aug 2025 |
| Caplu Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 Aug 2018 | 15 Aug 2025 |
| Atlantes Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £4,061,371 | £711 | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £31,374 | - | 0 |
| 31 Mar 2019 | £22,974 | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Atlas Communications (UK) Ltd → Atlantes Holdings Limited
Directors’ other companies
- MAHON, Sean - Director at Atlas Communications (Ev) Limited
Companies at the same address
- 3 Wise Men Pubs Ltd (NI647976)
- 4tonic Data (NI) Limited (NI723801)
- Aergo Capital Services Limited (NI037550)
- Aiken Communications Limited (NI059553)
- Airam Consulting Limited (NI738434)
- AJM Plumbing & Heating NI Limited (NI668324)
- Allurach Limited (NI606584)
- Aston Phoenix Developments Ltd (NI720985)
- Atlantes Holdings Limited (NI731126)
- Atlas Communications (Ev) Limited (NI689280)