ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED

Overview

Company Name	ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09281598
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED located?

Registered Office Address	4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
ATLAS MERCHANT CAPITAL UK LIMITED	Oct 27, 2014	Oct 27, 2014

What are the latest accounts for ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2026	Amended total exemption full accounts made up to Dec 31, 2024	20 pages	AAMD

Oct 30, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Total exemption full accounts made up to Dec 31, 2024	19 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Dec 31, 2023	20 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	20 pages	AA

Nov 10, 2022	Director's details changed for Mr Timothy Kacani on Jan 01, 2018	2 pages	CH01

Nov 09, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Total exemption full accounts made up to Dec 31, 2021	19 pages	AA

Sep 16, 2022	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022	1 pages	AD01

Nov 19, 2021	Director's details changed for Mr Timothy Kacani on Jan 15, 2020	2 pages	CH01

Nov 10, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	19 pages	AA

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	19 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Change of details for Mr Robert Edward Diamond, Jr. as a person with significant control on Jun 17, 2020	2 pages	PSC04

Nov 06, 2020	Director's details changed for Mr Timothy Kacani on Jun 17, 2020	2 pages	CH01

Oct 29, 2019	Confirmation statement made on Oct 27, 2019 with updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	19 pages	AA

Apr 11, 2019	Appointment of Mr Brian Wayne Saunders as a director on Feb 18, 2019	2 pages	AP01

Feb 05, 2019	Termination of appointment of Matthew Dewitt Hansen as a director on Nov 15, 2018	1 pages	TM01

Nov 06, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	20 pages	AA

Nov 09, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KACANI, Timothy Madison Avenue 22nd Floor 10022 New York 477 Ny United States	May 19, 2015		Director	Madison Avenue 22nd Floor 10022 New York 477 Ny United States	United States	American	1965-5	198033670002
SAUNDERS, Brian Wayne 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom	Feb 18, 2019		Director	1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom	United Kingdom	Canadian	1972-3	201179600002
DIAMOND, Robert Park Avenue New York 375, 21st Floor 10152 United States	Oct 27, 2014	May 19, 2015	Director	Park Avenue New York 375, 21st Floor 10152 United States	Usa	British And American	1951-7	192112660001
HANSEN, Matthew Dewitt Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England	Jul 01, 2017	Nov 15, 2018	Director	Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England	United Kingdom	British	1975-8	235659810001
MAY, Abigail Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom	Nov 25, 2015	Jul 01, 2017	Director	Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom	United Kingdom	Usa	1974-9	203015290001
SCHAMIS, David Ira Park Avenue New York 375, 21st Floor 11050 United States	Oct 27, 2014	Nov 25, 2015	Director	Park Avenue New York 375, 21st Floor 11050 United States	United States	American	1973-12	235659870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Edward Diamond, Jr. Madison Avenue 22nd Floor 10022 New York 477 Ny United States	Apr 06, 2016	Madison Avenue 22nd Floor 10022 New York 477 Ny United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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