ATLAS ELEKTRONIK UK LIMITED

Active - Accounts Filed

General Information

NAME
ATLAS ELEKTRONIK UK LIMITED

COMPANY NUMBER
05582639

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
84220 - Defence activities

INCORPORATION DATE
04/10/2005 (19 years and 2 months old)

WEBSITE
www.uk.atlas-elektronik.com

CONFIRMATION STATEMENT MADE UP TO
04/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
04/10/2005 09/01/2007
MAWLAW 679 LIMITED

REGISTERED ADDRESS

DORSET INNOVATION PARK, WINFRITH NEWBURGH
DORCHESTER
DT2 8ZB

Telephone: 01305212400
TPS: No

TRADING ADDRESSES

Dorset Innovation Park
Winfrith Newburgh
Dorchester
DT2 8ZB
DT2 8ZB

Telephone: 212301

Of Meadows Road
Queensway Meadows
Newport
Gwent
NP19 4SS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£348k

123.08%

NET WORTH

£42.6M

14.71%

TOTAL LIABILITIES

£71.9M

4.32%

NET ASSETS

£68.3M

7.35%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED	Non-Trading	View Report
ATLAS ELEKTRONIK UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ATLAS ELEKTRONIK UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ATLAS ELEKTRONIK UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ATLAS ELEKTRONIK UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£348k

123.08%

NET WORTH

£42.6M

14.71%

TOTAL LIABILITIES

£71.9M

4.32%

NET ASSETS

£68.3M

7.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ATLAS ELEKTRONIK UK (HOLDINGS) LTD	Owned: 100.00 %	Shares: 23,500,001	Price per share: £1.00	Total Value: £23,500,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antoni Mazur 05/10/2009 - Present (15 years and 2 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Evans 05/10/2009 - Present (15 years and 2 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fred Thomas Keupp 29/09/2016 - Present (8 years and 2 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil David Skelland 01/08/2019 - Present (5 years and 4 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Stuart Weale 19/11/2020 - Present (4 years and 1 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THYSSENKRUPP AG	N/A	N/A
ATLAS ELEKTRONIK GMBH	N/A	N/A
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED	Non-Trading	View Report
ATLAS ELEKTRONIK UK LIMITED	Active - Accounts Filed	View Report
THYSSENKRUPP ELEVATOR INTERNATIONAL HOLD	N/A	N/A
SDV ESCALATORS LTD	Company is dissolved	View Report
TK ELEVATOR UK HOLDING LIMITED	Active - Accounts Filed	View Report
TK ELEVATOR IRELAND LIMITED	N/A	N/A
TK ELEVATOR UK LIMITED	Active - Accounts Filed	View Report
THYSSENKRUPP INDUSTRIALS INVESTMENT	N/A	N/A
THYSSENKRUPP UK PLC	Active - Accounts Filed	View Report
LIFT AND ENGINEERING SERVICES LIMITED	Active - Accounts Filed	View Report
POLYSIUS LIMITED	Active - Accounts Filed	View Report
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED	Active - Accounts Filed	View Report
THYSSENKRUPP MANNEX UK LTD	Non-Trading	View Report
THYSSENKRUPP MATERIALS (UK) LIMITED	Active - Accounts Filed	View Report
THYSSENKRUPP MATERIALS UK HOLDING LTD	Active - Accounts Filed	View Report
THYSSENKRUPP ROTHE ERDE UK LTD.	Active - Accounts Filed	View Report
THYSSENKRUPP SYSTEM ENGINEERING LIMITED	Active - Accounts Filed	View Report
THYSSENKRUPP SYSTEM ENGINEERING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 05/07/2023	Event: Stefan Meisel (924194074) has left the board
Date: 05/07/2023	Event: New Board Member Johannes Gelze (931082502) Appointed
Date: 11/09/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 05/08/2019	Event: New Board Member Neil Skelland (926104949) Appointed
Date: 05/08/2019	Event: John Sutcliffe (922048866) has left the board
Date: 13/07/2019	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Board Member Stefan Meisel (924194074) Appointed
Date: 11/01/2018	Event: Thomas Brandt (921546646) has left the board
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: Change in Reg. Office
Date: 06/07/2017	Event: New Accounts filed
Date: 15/12/2016	Event: New Board Member John Sutcliffe (922048866) Appointed
Date: 15/12/2016	Event: Philip Ashley Cooper (917010561) has left the board
Date: 15/12/2016	Event: New Board Member Fred Thomas Keupp (921560173) Appointed
Date: 19/10/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Board Member Thomas Brandt (921546646) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 26/04/2016	Event: Jens Bodo Koch-Kusenberg (918603326) has left the board
Date: 11/10/2015	Event: New Annual Return filed
Date: 20/09/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Annual Return filed
Date: 07/08/2014	Event: New Accounts filed
Date: 20/03/2014	Event: New Board Member Jens Bodo Koch-Kusenberg (918603326) Appointed
Date: 21/10/2013	Event: Change in Reg. Office
Date: 21/10/2013	Event: Oliver Juckenhofel (917010556) has left the board
Date: 18/06/2013	Event: New Accounts filed
Date: 18/06/2013	Event: New Accounts filed
Date: 17/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 23/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Board Member John Weale (927183445) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ATLAS ELEKTRONIK UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£348k

£42.6M

£71.9M

£68.3M

People Overview

6

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£348k

£42.6M

£71.9M

£68.3M

Accounts

People Overview

6

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™