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UTS (ATLAS) LIMITED

UTS (ATLAS) LIMITED

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

    • Overview

    Company NameUTS (ATLAS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16862045
    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 UTS (ATLAS) LIMITED?

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

    Where is UTS (ATLAS) LIMITED located?

    Registered Office Address
    Unit 4 Westleigh Business Park Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTS (ATLAS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 17, 2027

    What is the status of the latest confirmation statement for UTS (ATLAS) LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for UTS (ATLAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Notification of Craig Harris as a person with significant control on Nov 26, 2025

    		2 pagesPSC01

    Confirmation statement made on Jan 06, 2026 with updates

    		7 pagesCS01

    Appointment of Mr Matthew Joseph Widdall as a director on Nov 26, 2025

    		2 pagesAP01

    legacy

    		6 pagesRP01SH01

    Memorandum and Articles of Association

    		67 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: 14(!) article of association be disapplied 26/11/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Christopher Taylor as a person with significant control on Nov 26, 2025

    		2 pagesPSC04

    Notification of Bgf Investment Management Limited as a person with significant control on Nov 26, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 26, 2025

    • Capital: GBP 75.82
    		5 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 26, 2025

    • Capital: GBP 62.8
    		6 pagesSH01
    Annotations
    DateAnnotation
    Dec 05, 2025Replaced A replacement SH01 was registered 05/12/25 as the original contained an error

    Statement of capital following an allotment of shares on Nov 26, 2025

    • Capital: GBP 28
    		3 pagesSH01

    Appointment of Mr Craig Andrew Harris as a director on Nov 26, 2025

    		2 pagesAP01

    Appointment of Mr Warwick John Ley as a director on Nov 26, 2025

    		2 pagesAP01

    Registration of charge 168620450001, created on Nov 26, 2025

    		53 pagesMR01

    Registration of charge 168620450002, created on Nov 26, 2025

    		40 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2025

    Statement of capital on Nov 17, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UTS (ATLAS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Craig Andrew
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		Director
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		United KingdomBritish342972000001
    LEY, Warwick John
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		Director
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		EnglandBritish,Australian342971930001
    TAYLOR, Christopher
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		Director
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		United KingdomBritish342698560001
    WIDDALL, Matthew Joseph
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		Director
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		EnglandBritish199270330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UTS (ATLAS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Nov 26, 2025
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10608481
    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.
    Mr Craig Andrew Harris
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		Nov 26, 2025
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Taylor
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		Nov 17, 2025
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Unit 4 Westleigh Business Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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