ATOM BANK PLC
Overview
| Company Name | ATOM BANK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08632552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATOM BANK PLC?
- Banks (64191) / Financial and insurance activities
Where is ATOM BANK PLC located?
| Registered Office Address | The Pattern Shop Sussex Street NE1 3PD Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATOM BANK PLC?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1337) PLC | Mar 20, 2014 | Mar 20, 2014 |
| CROSSCO (1337) LIMITED | Jul 31, 2013 | Jul 31, 2013 |
What are the latest accounts for ATOM BANK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ATOM BANK PLC?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for ATOM BANK PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Sait Ergun Özen on Apr 01, 2016 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Catherine Prentke English as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||||||
Registration of charge 086325520009, created on Oct 06, 2025 | 4 pages | MR01 | ||||||||||||||
Satisfaction of charge 086325520008 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 086325520008, created on Sep 24, 2025 | 4 pages | MR01 | ||||||||||||||
Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS England to The Pattern Shop Sussex Street Newcastle upon Tyne NE1 3PD on Sep 02, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 138 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Atom Holdco Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Murat Kalkan as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Fabrizio Cesario as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John David De La Hey as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alicia Pertusa Santos as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 137 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 146 pages | AA | ||||||||||||||
Termination of appointment of Bridget Clare Rosewell as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 15 pages | CS01 | ||||||||||||||
Who are the officers of ATOM BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARNWORTH, Laura | Secretary | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | 265000900001 | |||||||
| CESARIO, Fabrizio | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | United Kingdom | Italian | 226144550001 | |||||
| COE, Christine Anne | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | British | 289318050001 | |||||
| ENGLISH, Catherine Prentke | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | American | 320977400001 | |||||
| HOLLINGWORTH, Laurence David Edgar | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | United Kingdom | British | 141412200001 | |||||
| KALKAN, Murat | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | Spain | American | 331634850001 | |||||
| MARSHALL, Andrew David | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | British | 301743730001 | |||||
| MILLINGTON, Cheryl Joanne | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | United Kingdom | British | 70310490001 | |||||
| MULLEN, Mark Thomas | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | British | 191411520001 | |||||
| ROCHFORD, Lee Michael | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | British | 309505840001 | |||||
| ROMERA LOBO, Gonzalo | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | United States | Spanish | 256292540002 | |||||
| ROPER, David Andrew | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | British | 249164560001 | |||||
| ÖZEN, Sait Ergun | Director | Sussex Street NE1 3PD Newcastle Upon Tyne The Pattern Shop England | England | Turkish | 206744350002 | |||||
| HODGSON, Sarah | Secretary | Aykley Heads DH1 5TS Durham Northumbria House | 186040230001 | |||||||
| TWIDDY, Edward | Secretary | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | 199849250001 | |||||||
| DE LA HEY, John David | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | England | British | 142026460003 | |||||
| DEANE, John Vincent | Director | Aykley Heads DH1 5TS Durham Northumbria House | United Kingdom | British | 37081010002 | |||||
| DEL CASTILLO MARCHESE, Victoria | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | Spain | Spanish | 248254370001 | |||||
| HOGAN, Jonathan Derek | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | England | British | 179405160002 | |||||
| JACKSON, Patricia Doreen | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | United Kingdom | British | 192625040001 | |||||
| MCCARTHY, David James | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | England | British | 91557750002 | |||||
| MCFALL, John Francis, Lord | Director | Aykley Heads DH1 5TS Durham Northumbria House | Scotland | British | 69679130002 | |||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 | |||||
| ORMEROD, Ian | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | England | British | 155485840001 | |||||
| PAAVOLA, Teppo | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | Spain | Finnish | 206733820001 | |||||
| PERTUSA SANTOS, Alicia | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | Spain | Spanish | 270932400001 | |||||
| POWERS-FREELING, Laurel Claire | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | United Kingdom | British | 199849210001 | |||||
| ROSEWELL, Bridget Clare | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | Wales | British | 69176340005 | |||||
| THOMSON, Anthony William | Director | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | England | British | 39321290005 |
Who are the persons with significant control of ATOM BANK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banco Bilbao Vizcaya Argentaria S.A. | Oct 14, 2022 | 48005 Bilbao Plaza San Nicolas 4 Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atom Holdco Plc | Oct 14, 2022 | Aykley Heads DH1 5TS Durham The Rivergreen Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Toscafund Asset Management Llp | Dec 13, 2017 | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Banco Bilbao Vizcaya Argentaria S.A. | Apr 06, 2016 | 48005 Bilbao Plaza San Nicolas 4 Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ATOM BANK PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2020 | Mar 03, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 18, 2016 | Jun 26, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0