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Company Information for

ATLANTIS OPERATIONS (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
06484012
Private Limited Company
Active

Company Overview

About Atlantis Operations (uk) Ltd
ATLANTIS OPERATIONS (UK) LIMITED was founded on 2008-01-25 and has its registered office in London. The organisation's status is listed as "Active". Atlantis Operations (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATLANTIS OPERATIONS (UK) LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC3N
 
Previous Names
CURRENT RESOURCES LIMITED20/01/2010
Filing Information
Company Number 06484012
Company ID Number 06484012
Date formed 2008-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB946170123  
Last Datalog update: 2020-07-19 08:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIS OPERATIONS (UK) LIMITED
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Company Officers of ATLANTIS OPERATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
LINK COMPANY MATTERS LIMITED
Company Secretary 2015-07-22
TIMOTHY JAMES CORNELIUS
Director 2014-02-12
ANDREW LUKE DAGLEY
Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON THOMAS COUNSELL
Director 2016-10-28 2017-08-10
FRANCISCA JANE WIGGINS
Director 2015-09-08 2016-10-31
DUNCAN STUART BLACK
Director 2014-02-12 2015-09-08
AMICORP (UK) SECRETARIES LIMITED
Company Secretary 2009-02-02 2015-07-22
KIM MANLEY
Director 2008-10-22 2014-02-12
JOHN ANTHONY CLIFFORD WOODLEY
Director 2008-10-22 2014-02-12
JAMES ALEXANDER FORBES
Director 2010-01-01 2011-12-31
SANDRA GAIL WALTERS
Company Secretary 2008-01-25 2008-10-22
ESPEN AABOE
Director 2008-01-25 2008-10-22
RICHARD MARTIN GRIFFIN
Director 2008-01-25 2008-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK COMPANY MATTERS LIMITED CIVITAS SPV87 LIMITED Company Secretary 2018-07-30 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV91 LIMITED Company Secretary 2018-07-30 CURRENT 2017-09-01 Active
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LINK COMPANY MATTERS LIMITED GEORGIA CAPITAL PLC Company Secretary 2018-06-18 CURRENT 2017-07-05 Active
LINK COMPANY MATTERS LIMITED BGEO GROUP LIMITED Company Secretary 2018-06-18 CURRENT 2011-10-14 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON SCOTLAND (GP) LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-06 Active
LINK COMPANY MATTERS LIMITED HORIZON HOUSING REIT PLC Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED BARING EMERGING EUROPE PLC Company Secretary 2018-04-23 CURRENT 2002-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV6 LIMITED Company Secretary 2018-04-09 CURRENT 2017-03-16 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV38 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV34 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV37 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV40 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV42 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV41 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV23 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV24 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-03 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV25 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-26 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV51 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV52 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV45 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV47 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV71 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV28 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-02 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV62 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV72 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV68 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV65 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV73 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV75 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV74 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV49 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV54 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-31 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV55 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV56 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV69 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-10 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV79 LIMITED Company Secretary 2018-04-09 CURRENT 2018-03-06 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV13 LIMITED Company Secretary 2018-04-09 CURRENT 2015-03-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV15 LIMITED Company Secretary 2018-04-09 CURRENT 2015-09-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV16 LIMITED Company Secretary 2018-04-09 CURRENT 2015-12-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV2 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV17 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV1 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV9 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV12 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV39 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV19 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV21 LIMITED Company Secretary 2018-04-09 CURRENT 2017-02-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV22 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV50 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-17 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV46 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV48 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV27 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV29 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV61 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV66 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV30 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV32 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV53 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV57 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-01 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV60 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV78 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV3 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-29 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV4 LIMITED Company Secretary 2018-04-09 CURRENT 2016-10-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV14 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV5 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV43 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV10 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
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LINK COMPANY MATTERS LIMITED CIVITAS SPV20 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV44 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV70 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV26 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-13 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV64 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV67 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV31 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV80 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV59 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
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LINK COMPANY MATTERS LIMITED CIVITAS SPV8 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
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LINK COMPANY MATTERS LIMITED CIVITAS SPV11 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
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LINK COMPANY MATTERS LIMITED TILSTONE RETAIL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
LINK COMPANY MATTERS LIMITED TILSTONE BASINGSTOKE LIMITED Company Secretary 2018-03-29 CURRENT 2016-12-06 Active
LINK COMPANY MATTERS LIMITED TILSTONE TRADE LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-09 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
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LINK COMPANY MATTERS LIMITED GCP BRIGHTON LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
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LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
LINK COMPANY MATTERS LIMITED ASHTENNE CALEDONIA LIMITED Company Secretary 2017-03-28 CURRENT 2001-04-11 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (AIF) LIMITED Company Secretary 2017-03-28 CURRENT 2001-06-04 Active
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LINK COMPANY MATTERS LIMITED HANSTEEN GERMANY RESIDENTIAL LIMITED Company Secretary 2017-03-28 CURRENT 2006-02-14 Liquidation
LINK COMPANY MATTERS LIMITED HANSTEEN EUROPE LIMITED Company Secretary 2017-03-28 CURRENT 2006-06-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (SEVERNSIDE) LIMITED Company Secretary 2017-03-28 CURRENT 2002-04-11 Active
LINK COMPANY MATTERS LIMITED HANSTEEN LIMITED Company Secretary 2017-03-28 CURRENT 2005-06-15 Active
LINK COMPANY MATTERS LIMITED HANSTEEN HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2005-10-27 Active
LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
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LINK COMPANY MATTERS LIMITED SEA GENERATION (WALES) LTD Company Secretary 2015-07-01 CURRENT 2006-01-16 Active - Proposal to Strike off
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LINK COMPANY MATTERS LIMITED RDL REALISATION PLC Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
LINK COMPANY MATTERS LIMITED VPC SPECIALTY LENDING INVESTMENTS PLC Company Secretary 2015-02-26 CURRENT 2015-01-12 Active
LINK COMPANY MATTERS LIMITED POLLEN STREET SECURED LENDING PLC Company Secretary 2015-02-20 CURRENT 2013-12-06 Active
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LINK COMPANY MATTERS LIMITED SAVANNAH ENERGY PLC Company Secretary 2014-10-06 CURRENT 2014-07-03 Active
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LINK COMPANY MATTERS LIMITED SMEG (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1989-03-28 Active
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LINK COMPANY MATTERS LIMITED MAJEDIE ASSET MANAGEMENT LIMITED Company Secretary 2007-05-22 CURRENT 2002-05-24 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND (SOUTHERN) LIMITED Company Secretary 2007-04-01 CURRENT 1984-01-31 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND RETAIL PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1979-09-06 Active
LINK COMPANY MATTERS LIMITED F.G.H. (NEWCASTLE) LIMITED Company Secretary 2007-04-01 CURRENT 1979-12-13 Active
LINK COMPANY MATTERS LIMITED FGH DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1980-02-26 Active
LINK COMPANY MATTERS LIMITED SHOWART LIMITED Company Secretary 2007-04-01 CURRENT 1990-05-10 Active
LINK COMPANY MATTERS LIMITED FGH DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1979-07-10 Active
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LINK COMPANY MATTERS LIMITED NEW ENGLAND PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1964-01-22 Active
LINK COMPANY MATTERS LIMITED NEP (1994) LIMITED Company Secretary 2007-04-01 CURRENT 1970-04-17 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (BAYSWATER) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER NINE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SIX) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (CARDIFF) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED SKILLION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-07 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (SOUTH BANK) LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-05 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND INVESTMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1991-05-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE (1991) PLC Company Secretary 2007-04-01 CURRENT 1991-11-12 Active
LINK COMPANY MATTERS LIMITED THE COLONNADES LIMITED Company Secretary 2007-04-01 CURRENT 1993-06-14 Active
LINK COMPANY MATTERS LIMITED LPEC LTD Company Secretary 2006-12-07 CURRENT 2006-12-07 Active
TIMOTHY JAMES CORNELIUS SIMEC USKMOUTH POWER LIMITED Director 2018-06-13 CURRENT 2004-04-19 Active
TIMOTHY JAMES CORNELIUS ATLANTIS FUTURE ENERGY PLC Director 2018-01-26 CURRENT 2018-01-26 Active
TIMOTHY JAMES CORNELIUS WIDE RANGE DEVELOPMENTS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
TIMOTHY JAMES CORNELIUS ATLANTIS OCEAN ENERGY PLC Director 2017-06-15 CURRENT 2017-06-15 Active
TIMOTHY JAMES CORNELIUS STROMA TIDAL POWER LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
TIMOTHY JAMES CORNELIUS ISLAY TIDAL POWER LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
TIMOTHY JAMES CORNELIUS ISLAY HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
TIMOTHY JAMES CORNELIUS SEA GENERATION (KYLE RHEA) LIMITED Director 2015-07-01 CURRENT 2006-02-07 Active - Proposal to Strike off
TIMOTHY JAMES CORNELIUS SEA GENERATION (WALES) LTD Director 2015-07-01 CURRENT 2006-01-16 Active - Proposal to Strike off
TIMOTHY JAMES CORNELIUS SEA GENERATION (BROUGH NESS) LIMITED Director 2015-07-01 CURRENT 2010-02-05 Active - Proposal to Strike off
TIMOTHY JAMES CORNELIUS MARINE CURRENT TURBINES LIMITED Director 2015-07-01 CURRENT 1989-06-14 Active
TIMOTHY JAMES CORNELIUS SEA GENERATION LIMITED Director 2015-07-01 CURRENT 2003-05-19 Active
TIMOTHY JAMES CORNELIUS DUNCANSBY TIDAL POWER LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
TIMOTHY JAMES CORNELIUS MEYGEN HOLDINGS LIMITED Director 2014-07-30 CURRENT 2014-07-22 Active
TIMOTHY JAMES CORNELIUS MEYGEN PLC Director 2014-02-12 CURRENT 2008-08-22 Active
TIMOTHY JAMES CORNELIUS ATLANTIS RESOURCES (SCOTLAND) LIMITED Director 2014-01-24 CURRENT 2008-04-29 Active
ANDREW LUKE DAGLEY ATLANTIS FUTURE ENERGY PLC Director 2018-01-26 CURRENT 2018-01-26 Active
ANDREW LUKE DAGLEY SEA GENERATION (WALES) LTD Director 2017-08-10 CURRENT 2006-01-16 Active - Proposal to Strike off
ANDREW LUKE DAGLEY SEA GENERATION (BROUGH NESS) LIMITED Director 2017-08-10 CURRENT 2010-02-05 Active - Proposal to Strike off
ANDREW LUKE DAGLEY ATLANTIS RESOURCES (SCOTLAND) LIMITED Director 2017-08-10 CURRENT 2008-04-29 Active
ANDREW LUKE DAGLEY ISLAY TIDAL POWER LIMITED Director 2017-08-10 CURRENT 2015-11-24 Active
ANDREW LUKE DAGLEY ISLAY HOLDINGS LIMITED Director 2017-08-10 CURRENT 2015-11-24 Active
ANDREW LUKE DAGLEY MARINE CURRENT TURBINES LIMITED Director 2017-08-10 CURRENT 1989-06-14 Active
ANDREW LUKE DAGLEY SEA GENERATION LIMITED Director 2017-08-10 CURRENT 2003-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-30CH01Director's details changed for Mr Andrew Luke Dagley on 2020-01-27
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064840120002
2019-06-03PSC08Notification of a person with significant control statement
2019-05-29PSC07CESSATION OF SIMEC ATLANTIS ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29CH01Director's details changed for Mr Andrew Luke Dagley on 2018-06-27
2018-06-22PSC05Change of details for Atlantis Resources Limited as a person with significant control on 2018-06-13
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-01CH01Director's details changed for Mr Andrew Luke Dagley on 2017-10-10
2017-11-10CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 40 Duke Place London EC3A 7NH England
2017-10-11CH01Director's details changed for Mr Timothy James Cornelius on 2017-10-11
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10AP01DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS COUNSELL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1906944
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCA JANE WIGGINS
2016-11-03AP01DIRECTOR APPOINTED MR SIMON THOMAS COUNSELL
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27CH01Director's details changed for Timothy James Cornelius on 2016-07-01
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1906944
2016-03-09AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28AP01DIRECTOR APPOINTED MS FRANCISCA JANE WIGGINS
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STUART BLACK
2015-07-30AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2015-07-30TM02APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064840120002
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064840120001
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1906944
2015-02-16AR0113/02/15 FULL LIST
2015-01-03RES01ALTER ARTICLES 16/12/2014
2014-09-02AUDAUDITOR'S RESIGNATION
2014-09-01AUDAUDITOR'S RESIGNATION
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1906944
2014-02-21AR0113/02/14 FULL LIST
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CORNELIUS / 21/02/2014
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART BLACK / 21/02/2014
2014-02-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 21/02/2014
2014-02-12AP01DIRECTOR APPOINTED TIMOTHY JAMES CORNELIUS
2014-02-12AP01DIRECTOR APPOINTED DUNCAN STUART BLACK
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOODLEY
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KIM MANLEY
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14AR0125/01/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0125/01/12 FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FORBES
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AR0125/01/11 FULL LIST
2011-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 25/01/2011
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CLIFFORD WOODLEY / 25/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM MANLEY / 25/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FORBES / 25/01/2011
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0125/01/10 FULL LIST
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 3RD FLOOR 5 LLOYD'S AVENUE LONDON EC3N 3AE
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CLIFFORD WOODLEY / 25/01/2010
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 25/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM MANLEY / 25/01/2010
2010-01-29AP01DIRECTOR APPOINTED JAMES ALEXANDER FORBES
2010-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-01-20RES15CHANGE OF NAME 04/01/2010
2010-01-20CERTNMCOMPANY NAME CHANGED CURRENT RESOURCES LIMITED CERTIFICATE ISSUED ON 20/01/10
2010-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14RES15CHANGE OF NAME 14/09/2009
2009-07-02225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-04-21363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2009-03-21288aSECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED
2008-11-01288aDIRECTOR APPOINTED JOHN ANTHONY CLIFFORD WOODLEY
2008-11-01288aDIRECTOR APPOINTED KIM MANLEY
2008-11-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-01RES01ALTER ARTICLES 20/10/2008
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GRIFFIN
2008-11-01288bAPPOINTMENT TERMINATED SECRETARY SANDRA WALTERS
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR ESPEN AABOE
2008-11-01287REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA
2008-11-01225CURRSHO FROM 31/01/2009 TO 30/11/2008
2008-11-0188(2)AD 10/10/08 GBP SI 80000@1=80000 GBP IC 1826944/1906944
2008-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-18123NC INC ALREADY ADJUSTED 26/08/08
2008-09-18RES04GBP NC 1000000/3000000
2008-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines




Licences & Regulatory approval
We could not find any licences issued to ATLANTIS OPERATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIS OPERATIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-01 Outstanding SCOTTISH ENTERPRISE
2015-07-01 Outstanding GEG (HOLDINGS) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIS OPERATIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIS OPERATIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIS OPERATIONS (UK) LIMITED
Trademarks
We have not found any records of ATLANTIS OPERATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ATLANTIS OPERATIONS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-08-28 GBP £4,273 Contributions to Organisations
Bath & North East Somerset Council 2015-08-28 GBP £65,825 Contributions to Organisations
Bath & North East Somerset Council 2015-07-22 GBP £74,849 Contributions to Organisations
Bath & North East Somerset Council 2015-05-14 GBP £137,464 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIS OPERATIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ATLANTIS OPERATIONS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0082041100Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable
2016-07-0082041200Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches)
2016-07-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2016-07-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-05-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-04-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-02-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2016-02-0084834029Gears and gearing, for machinery (excl. friction gears, spur, helical, bevel, bevel-spur gears and gearing and worm gear, gear boxes and other speed changers)
2014-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-05-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-04-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-09-0174130080
2010-08-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-07-0184109000Parts of hydraulic turbines and water wheels incl. regulators
2010-06-0185042210Liquid dielectric transformers, having a power handling capacity > 650 kVA but <= 1.600 kVA
2010-06-0185389011Electronic assemblies for wafer probers of subheading 8536.90.20
2010-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-05-0173269098Articles of iron or steel, n.e.s.
2010-05-0184834051Gear boxes for machinery
2010-05-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-05-0185371010Numerical control panels with built-in automatic data-processing machines
2010-05-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-04-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-04-0185016400AC generators "alternators", of an output > 750 kVA
2010-04-0185043220
2010-04-0185367000Connectors for optical fibres, optical fibre bundles or cables

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
ATLANTIS OPERATIONS (UK) LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 2,929,153

CategoryAward Date Award/Grant
TEHADP : European 2013-12-01 £ 254,153
TTCDP : European 2013-03-01 £ 240,000
Novel Moored Tidal Stream Generating Equipment : Department of Trade and Industry 2009-10-01 £ 2,435,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ATLANTIS OPERATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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