ATLANTIS OCEAN ENERGY PLC
Overview
| Company Name | ATLANTIS OCEAN ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10821555 |
| 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 ATLANTIS OCEAN ENERGY PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ATLANTIS OCEAN ENERGY PLC located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIS OCEAN ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATLANTIS OCEAN ENERGY PLC?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for ATLANTIS OCEAN ENERGY PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 13, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Notification of Simec Atlantis Energy Limited as a person with significant control on Jun 15, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 15, 2025 | 2 pages | PSC09 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Director's details changed for Mr Graham Matthew Reid on Jun 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Luke Dagley as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Matthew Hirst as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Graham Matthew Reid on Apr 09, 2021 | 2 pages | CH01 | ||
Termination of appointment of Timothy James Cornelius as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Graham Matthew Reid as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP to 1 Bartholomew Lane London EC2N 2AX on Apr 30, 2020 | 1 pages | AD01 | ||
Termination of appointment of Link Company Matters Limited as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Who are the officers of ATLANTIS OCEAN ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550003 | ||||||||||
| HIRST, Simon Matthew | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | Director | 172142850001 | ||||||||
| REID, Graham Matthew | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | Ceo | 221415110001 | ||||||||
| CORNELIUS, Timothy | Secretary | Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh Floor 4 United Kingdom | 233663400001 | |||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent |
| 102944500002 | ||||||||||
| CORNELIUS, Timothy James | Director | Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh Floor 4 United Kingdom | United Kingdom | Australian | Ceo | 184537010004 | ||||||||
| DAGLEY, Andrew Luke | Director | Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh 4th Floor United Kingdom | Singapore | Australian | Company Director | 233663390003 |
Who are the persons with significant control of ATLANTIS OCEAN ENERGY PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simec Atlantis Energy Limited | Jun 15, 2017 | Level 36 048624 Singapore 80 Raffles Place Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simec Atlantis Energy Limited | Jun 15, 2017 | Merchant Road 058267 #04-01 21 Singapore | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ATLANTIS OCEAN ENERGY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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