ATLAS TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
ATLAS TOPCO LIMITED

COMPANY NUMBER
12427320

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/01/2020 (4 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE POINT 37 NORTH WHARF ROAD
LONDON
W2 1AF

TRADING ADDRESSES

The Point
37 North Wharf Road
LONDON
W2 1AF

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

£32.4M

2.52%

NET WORTH

- £110M

0.07%

TOTAL LIABILITIES

£38.6M

12.36%

NET ASSETS

- £6.9M

48.40%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

30

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
CHEYNE EUROPEAN STRATEGIC VALUE CREDIT	N/A	N/A
ATLAS TOPCO LIMITED	Active - Accounts Filed	View Report
ATLAS HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/03/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed

View the complete Timeline

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

Audit Qualifications

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

Credit Health History

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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)

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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

£32.4M

2.52%

NET WORTH

- £110M

0.07%

TOTAL LIABILITIES

£38.6M

12.36%

NET ASSETS

- £6.9M

48.40%

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

5

PAST DIRECTORS

3

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC BANK PLC	Owned: 0.48 %	Shares: 52,400,398	Price per share: £1.00	Total Value: £52,400,398.00
BARCLAYS CONVERTED INVESTMENTS (NO.2) LTD	Owned: 0.47 %	Shares: 51,598,050	Price per share: £1.00	Total Value: £51,598,050.00
CREDIT INDUSTRIEL ET COMMERCIAL LONDON BRANCH	Owned: 0.33 %	Shares: 36,069,890	Price per share: £1.00	Total Value: £36,069,890.00
LIAM GRIFFIN	Owned: 0.21 %	Shares: 23,103,586	Price per share: £1.00	Total Value: £23,103,586.00
PATRICK ANTHONY GALLAGHER	Owned: 0.20 %	Shares: 22,000,583	Price per share: £1.00	Total Value: £22,000,583.00
PATRICK ANTHONY GALLAGHER	Owned: 0.12 %	Shares: 13,473,207	Price per share: £1.00	Total Value: £13,473,207.00
PAUL BRYAN SUTER	Owned: 0.12 %	Shares: 13,473,207	Price per share: £1.00	Total Value: £13,473,207.00
WESLEY BISHOP	Owned: 0.05 %	Shares: 5,779,004	Price per share: £1.00	Total Value: £5,779,004.00
GLEN DAVIS	Owned: 0.05 %	Shares: 5,779,004	Price per share: £1.00	Total Value: £5,779,004.00
LIAM GRIFFIN	Owned: 0.05 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
JONATHAN KIM WALDEN	Owned: 0.04 %	Shares: 4,851,000	Price per share: £1.00	Total Value: £4,851,000.00
RICHARD DAVIES	Owned: 0.04 %	Shares: 4,619,461	Price per share: £1.00	Total Value: £4,619,461.00
LIAM GRIFFIN	Owned: 0.03 %	Shares: 2,762,667	Price per share: £1.00	Total Value: £2,762,667.00
SHARON LOWRIE	Owned: 0.02 %	Shares: 2,068,858	Price per share: £1.00	Total Value: £2,068,858.00
PATRICK ANTHONY GALLAGHER	Owned: 0.02 %	Shares: 1,680,000	Price per share: £1.00	Total Value: £1,680,000.00
PAUL BRYAN SUTER	Owned: 0.02 %	Shares: 1,680,000	Price per share: £1.00	Total Value: £1,680,000.00
PAUL BRYAN SUTER	Owned: 0.01 %	Shares: 1,333,390	Price per share: £1.00	Total Value: £1,333,390.00
WESLEY BISHOP	Owned: 0.00 %	Shares: 448,000	Price per share: £1.00	Total Value: £448,000.00
RICHARD DAVIES	Owned: 0.00 %	Shares: 448,000	Price per share: £1.00	Total Value: £448,000.00
GLEN DAVIS	Owned: 0.00 %	Shares: 448,000	Price per share: £1.00	Total Value: £448,000.00
JONATHAN KIM WALDEN	Owned: 0.00 %	Shares: 412,121	Price per share: £1.00	Total Value: £412,121.00
PATRICK ANTHONY GALLAGHER	Owned: 0.00 %	Shares: 123,486	Price per share: £1.00	Total Value: £123,486.00
SHARON LOWRIE	Owned: 0.00 %	Shares: 121,212	Price per share: £1.00	Total Value: £121,212.00
CHEYNE EUROPEAN STRATEGIC VALUE CREDIT S.A.R.L. 2	Owned: 63.84 %	Shares: 7,028,783,976	Price per share: £1.00	Total Value: £7,028,783,976.00
LIAM GRIFFIN	Owned: 11.94 %	Shares: 1,314,500,099	Price per share: £1.00	Total Value: £1,314,500,099.00
ING BANK N V LONDON BRANCH	Owned: 9.17 %	Shares: 1,010,053,451	Price per share: £1.00	Total Value: £1,010,053,451.00
WARWICK EUROPEAN OPPORTUNITIES FUND III (GBP) LP	Owned: 9.07 %	Shares: 998,113,941	Price per share: £1.00	Total Value: £998,113,941.00
PAUL BRYAN SUTER	Owned: 2.15 %	Shares: 236,499,318	Price per share: £1.00	Total Value: £236,499,318.00
CANADA SQUARE NOMINEES (UK) LTD	Owned: 0.83 %	Shares: 91,823,041	Price per share: £1.00	Total Value: £91,823,041.00
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND	Owned: 0.74 %	Shares: 81,157,253	Price per share: £1.00	Total Value: £81,157,253.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Liam Griffin 17/03/2020 - Present (4 years and 8 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Paul Bryan Suter 23/03/2020 - Present (4 years and 8 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 23 Past: 7	View Report
Patrick Anthony Gallagher 23/03/2020 - Present (4 years and 8 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 18 Past: 1	View Report
Sharon Lowrie 01/09/2020 - Present (4 years and 2 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Jonathan Kim Walden 01/09/2020 - Present (4 years and 2 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CHEYNE EUROPEAN STRATEGIC VALUE CREDIT	N/A	N/A
ATLAS TOPCO LIMITED	Active - Accounts Filed	View Report
ATLAS HOLDCO LIMITED	Active - Accounts Filed	View Report
ADDISON LEE PAYMENTS LIMITED	Non-Trading	View Report
ATLAS BIDCO LIMITED	Active - Accounts Filed	View Report
ADDISON LEE FINANCING LIMITED	Active - Accounts Filed	View Report
ADDISON LEE GROUP LIMITED	Active - Accounts Filed	View Report
ADDISON LEE LIMITED	Active - Accounts Filed	View Report
BLUEBACK LIMITED	Non-Trading	View Report
PROFESSIONAL IT (LOGISTICS) LIMITED	Non-Trading	View Report
W1 CARS LIMITED	Non-Trading	View Report
ADDISON LEE SERVICES LIMITED	Active - Accounts Filed	View Report
COMCAB (LONDON) LTD	Active - Accounts Filed	View Report
BODYCOVE LIMITED	Non-Trading	View Report
APTUS WORLDWIDE LTD	Non-Trading	View Report
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED	Non-Trading	View Report
EVENTECH LIMITED	Active - Accounts Filed	View Report
SEELA LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/03/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Company Secretary Qaiser Vakani (928795724) Appointed
Date: 05/10/2021	Event: New Company Secretary Qaiser Vakani (928795724) Appointed
Date: 01/05/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Company Secretary Ayomide Olaniregun (928161563) Appointed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Board Member Sharon Lowrie (908049024) Appointed
Date: 25/09/2020	Event: New Board Member Jonathan Kim Walden (921672583) Appointed
Date: 30/03/2020	Event: Change in Reg. Office
Date: 27/03/2020	Event: New Company Secretary Lee Gage (926844838) Appointed
Date: 27/03/2020	Event: New Board Member Patrick Anthony Gallagher (924906057) Appointed
Date: 27/03/2020	Event: New Board Member Paul Bryan Suter (914125288) Appointed
Date: 25/03/2020	Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board
Date: 19/03/2020	Event: Mark Howard Filer (926650748) has left the board
Date: 19/03/2020	Event: L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) has left the board
Date: 19/03/2020	Event: L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (913953349) has left the board
Date: 19/03/2020	Event: New Board Member Liam Griffin (921629362) Appointed
Date: 05/02/2020	Event: New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed
Date: 05/02/2020	Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (926650747) has left the board
Date: 05/02/2020	Event: L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (926650750) has left the board
Date: 05/02/2020	Event: L.D.C. CORPORATE DIRECTOR NO.1 LIMITED (926650749) has left the board
Date: 05/02/2020	Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed
Date: 05/02/2020	Event: New Board Member L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (913953349) Appointed

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ATLAS TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.4M

- £110M

£38.6M

- £6.9M

People Overview

5

3

30

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

£32.4M

- £110M

£38.6M

- £6.9M

Accounts

People Overview

5

3

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™