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Atom Subsea Holdings Limited, W1G 9DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATOM SUBSEA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atom Subsea Holdings Limited. The company was founded 4 years ago and was given the registration number 12611952. The firm's registered office is in LONDON. You can find them at C/o Simmons Gainsford 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ATOM SUBSEA HOLDINGS LIMITED
Company Number:12611952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Simmons Gainsford 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alford House, Epsom Square, Trowbridge, England, BA14 0XG

Director19 May 2020Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director16 August 2023Active
Eodex Uk Ltd, Unit 15 Castlegrove Business Park, Durban Road, Bognor Regis, England, PO22 9QT

Director19 May 2020Active

People with Significant Control

Mr Simon John Morgan
Notified on:16 August 2023
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roland Takeshi Alford
Notified on:19 May 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Alford House, Epsom Square, Trowbridge, England, BA14 0XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-06-21Address

Change registered office address company with date old address new address.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-08-21Incorporation

Memorandum articles.

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2020-08-21Resolution

Resolution.

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2020-05-19Incorporation

Incorporation company.

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