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ATLAS UK BIDCO LIMITED

ATLAS UK BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATLAS UK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13035494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLAS UK BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ATLAS UK BIDCO LIMITED located?

    Registered Office Address
    6th Floor 50 Broadway
    SW1H 0DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS UK BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ATLAS UK BIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for ATLAS UK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 130354940016, created on Jan 16, 2026

    		83 pagesMR01

    Registration of charge 130354940017, created on Jan 16, 2026

    		77 pagesMR01

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		51 pagesAA

    Registration of charge 130354940015, created on Jun 12, 2025

    		86 pagesMR01

    Full accounts made up to Dec 31, 2023

    		53 pagesAA

    Satisfaction of charge 130354940004 in full

    		4 pagesMR04

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Scott Jones on Jul 03, 2023

    		2 pagesCH01

    Registration of charge 130354940014, created on Sep 03, 2024

    		87 pagesMR01

    Registration of charge 130354940013, created on Aug 08, 2024

    		87 pagesMR01

    Appointment of Loretta Arlene Cecil as a director on Jul 26, 2024

    		2 pagesAP01

    Termination of appointment of David Isaac Buckman as a director on Jul 26, 2024

    		1 pagesTM01

    Registration of charge 130354940011, created on May 22, 2024

    		87 pagesMR01

    Registration of charge 130354940012, created on May 22, 2024

    		86 pagesMR01

    Registration of charge 130354940010, created on Feb 16, 2024

    		86 pagesMR01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		54 pagesAA

    Registration of charge 130354940009, created on Oct 04, 2023

    		84 pagesMR01

    Registration of charge 130354940008, created on Oct 04, 2023

    		84 pagesMR01

    Change of details for Atlas Uk-Usd Limited as a person with significant control on Jul 03, 2023

    		2 pagesPSC05

    Change of details for Atlas Uk-Eur Limited as a person with significant control on Jul 03, 2023

    		2 pagesPSC05

    Change of details for Atlas Uk Parent Limited as a person with significant control on Jul 03, 2023

    		2 pagesPSC05

    Registered office address changed from 46 Gillingham Street Pimlico London SW1V 1HU United Kingdom to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ATLAS UK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Ridwaan Yousuf
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		Secretary
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		300644520001
    CECIL, Loretta Arlene
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		United StatesAmerican325511560001
    JONES, Steven Scott
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		United StatesAmerican276695390001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    BUCKMAN, David Isaac
    Suite 600
    PA 19428 Conshohocken
    161 Washington Street
    Pennsylvania
    United States
    		Director
    Suite 600
    PA 19428 Conshohocken
    161 Washington Street
    Pennsylvania
    United States
    		United StatesAmerican276695380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLAS UK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlas UK-EUR Limited
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		Jan 29, 2021
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number13142218
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Atlas UK-USD Limited
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		Jan 29, 2021
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number13142212
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Atlas UK Parent Limited
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		Nov 20, 2020
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number13034689
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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