AO

ATLANTIS ONE LIMITED

Active

Company number 01118345

York · Incorporated 13 June 1973

Persimmon House, Fulford, York, YO19 4FE

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABINGTON (DEVELOPMENTS) LIMITED · 13 June 1973 – 31 December 1981

LONDON EQUITABLE DEVELOPMENTS LIMITED · 31 December 1981 – 21 November 1986

COUNTY HOMES (DEVELOPMENTS) LIMITED · 21 November 1986 – 6 October 1989

CHARLES CHURCH EAST ANGLIA LIMITED · 6 October 1989 – 6 April 1994

Company overview

ATLANTIS ONE LIMITED is an active private limited company incorporated on 13 June 1973 and registered in England and Wales. Its registered office is at Persimmon House, Fulford, York, YO19 4FE.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 17 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 17 November 2025, with the next due by 18 November 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Beazer Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two directors, Julia Nichols (appointed 30 September 2021) and Michael John Smith (appointed 14 January 2022), both British, together with company secretary Tracy Lazelle Davison (appointed 20 July 2001).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beazer Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Dormant
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Legacy
Mortgage
27 November 2009 View
Legacy
Mortgage
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Officers
10 February 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Dormant
Accounts
7 June 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Dormant
Accounts
13 October 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Accounts
18 November 2002 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Dormant
Accounts
3 May 2002 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Address
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Accounts Type Dormant
Accounts
28 January 2001 View
Legacy
Annual Return
30 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Accounts With Accounts Type Dormant
Accounts
5 May 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Dormant
Accounts
17 February 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Dormant
Accounts
28 April 1997 View
Resolution
Resolution
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Address
15 July 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
22 June 1996 View
Legacy
Officers
22 June 1996 View
Legacy
Accounts
5 June 1996 View
Accounts With Accounts Type Full
Accounts
4 April 1996 View
Legacy
Annual Return
8 February 1996 View
Legacy
Address
22 June 1995 View
Legacy
Officers
5 April 1995 View
Accounts With Accounts Type Full
Accounts
16 March 1995 View
Legacy
Annual Return
28 January 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Mortgage
8 July 1994 View
Resolution
Resolution
21 June 1994 View
Legacy
Mortgage
2 June 1994 View
Legacy
Mortgage
20 May 1994 View
Certificate Change Of Name Company
Change Of Name
5 April 1994 View
Legacy
Officers
3 March 1994 View
Accounts With Accounts Type Full
Accounts
23 February 1994 View
Legacy
Annual Return
11 February 1994 View
Accounts With Accounts Type Full
Accounts
15 April 1993 View
Legacy
Annual Return
10 February 1993 View
Legacy
Officers
26 October 1992 View
Resolution
Resolution
14 September 1992 View
Resolution
Resolution
14 September 1992 View
Resolution
Resolution
14 September 1992 View
Resolution
Resolution
14 September 1992 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Officers
2 October 1991 View
Accounts With Accounts Type Full
Accounts
27 September 1991 View
Resolution
Resolution
18 September 1991 View
Legacy
Mortgage
11 September 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Annual Return
25 February 1991 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Mortgage
26 September 1990 View
Accounts With Accounts Type Full
Accounts
26 September 1990 View
Accounts With Accounts Type Full Group
Accounts
28 June 1990 View
Legacy
Annual Return
4 April 1990 View
Certificate Change Of Name Company
Change Of Name
5 October 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Capital
21 February 1989 View
Legacy
Capital
20 February 1989 View
Resolution
Resolution
20 February 1989 View
Resolution
Resolution
20 February 1989 View
Resolution
Resolution
20 February 1989 View
Legacy
Annual Return
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Accounts With Accounts Type Full Group
Accounts
29 January 1988 View
Legacy
Mortgage
31 December 1987 View
Legacy
Mortgage
24 December 1987 View
Legacy
Mortgage
24 December 1987 View
Legacy
Mortgage
8 December 1987 View
Resolution
Resolution
27 October 1987 View
Accounts With Made Up Date
Accounts
21 October 1987 View
Legacy
Mortgage
14 October 1987 View
Resolution
Resolution
14 September 1987 View
Legacy
Address
11 September 1987 View
Legacy
Officers
11 September 1987 View
Legacy
Officers
11 September 1987 View
Legacy
Accounts
11 September 1987 View
Auditors Resignation Company
Auditors
3 September 1987 View
Legacy
Annual Return
26 August 1987 View
Legacy
Mortgage
10 August 1987 View
Legacy
Mortgage
10 August 1987 View
Legacy
Mortgage
7 July 1987 View
Legacy
Mortgage
7 July 1987 View
Legacy
Mortgage
7 July 1987 View
Legacy
Mortgage
7 July 1987 View
Resolution
Resolution
17 June 1987 View
Legacy
Mortgage
1 June 1987 View
Legacy
Officers
15 May 1987 View
Legacy
Mortgage
7 April 1987 View
Legacy
Mortgage
2 April 1987 View
Legacy
Mortgage
26 March 1987 View
Legacy
Mortgage
24 March 1987 View
Legacy
Mortgage
12 March 1987 View
Legacy
Mortgage
26 February 1987 View
Legacy
Mortgage
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
23 December 1986 View
Certificate Change Of Name Company
Change Of Name
21 November 1986 View
Legacy
Mortgage
8 October 1986 View
Legacy
Mortgage
22 August 1986 View
Legacy
Mortgage
12 August 1986 View
Legacy
Mortgage
4 August 1986 View
Legacy
Officers
2 July 1986 View
Accounts With Accounts Type Small
Accounts
16 June 1986 View
Legacy
Annual Return
16 June 1986 View
Legacy
Address
4 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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