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ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED (03882013)

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED (03882013) is an active UK company. incorporated on 24 November 1999. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED has been registered for 26 years.

Company Number
03882013
Status
active
Type
ltd
Incorporated
24 November 1999
Age
26 years
Address
2nd Floor 5 Hatfields (Alto), London, SE1 9PG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED is an active company incorporated on 24 November 1999 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED was registered 26 years ago.(SIC: 64205)

Status

active

Active since 26 years ago

Company No

03882013

LTD Company

Age

26 Years

Incorporated 24 November 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026

Previous Company Names

SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
From: 14 July 2014To: 21 September 2022
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED
From: 18 April 2011To: 14 July 2014
BUCKLES HOLDINGS LIMITED
From: 24 November 1999To: 18 April 2011
Contact
Address

2nd Floor 5 Hatfields (Alto) London, SE1 9PG,

Previous Addresses

Monument Place 24 Monument Street London EC3R 8AJ England
From: 15 June 2020To: 29 March 2023
Monument Place 24 Monument Street London EC3R 8JA England
From: 26 May 2020To: 15 June 2020
St. Bartholomews House Lewins Mead Bristol BS1 2NH
From: 30 July 2012To: 26 May 2020
Derwen House, Ffordd Deren Rhyl Denbigshire LL18 2LS
From: 24 November 1999To: 30 July 2012
Timeline

47 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Nov 99
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Nov 10
Funding Round
Jul 11
Director Left
Feb 12
Funding Round
May 12
Director Left
Oct 12
Director Joined
Jan 13
Director Joined
Feb 13
Funding Round
Feb 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Dec 13
Director Left
Apr 15
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Apr 16
Director Joined
May 16
Director Joined
May 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Nov 16
Director Joined
Jan 17
Director Left
Mar 17
Loan Cleared
Jun 18
Director Joined
Jul 18
Director Left
Mar 19
Director Left
Oct 19
Director Joined
May 20
Director Left
Jul 21
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Owner Exit
May 22
Loan Secured
Jun 22
Director Joined
Aug 22
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Dec 24
Director Left
Dec 24
Loan Secured
Apr 25
Capital Update
Feb 26
Funding Round
Feb 26
8
Funding
34
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

181

Resolution
21 February 2026
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
16 February 2026
SH19Statement of Capital
Legacy
16 February 2026
SH20SH20
Legacy
16 February 2026
CAP-SSCAP-SS
Resolution
16 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
20 September 2024
RP04AP01RP04AP01
Accounts Amended With Accounts Type Group
18 March 2024
AAMDAAMD
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 March 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 December 2022
CH01Change of Director Details
Confirmation Statement With Updates
1 December 2022
CS01Confirmation Statement
Certificate Change Of Name Company
21 September 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Memorandum Articles
11 July 2022
MAMA
Resolution
11 July 2022
RESOLUTIONSResolutions
Memorandum Articles
1 July 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2022
MR01Registration of a Charge
Cessation Of A Person With Significant Control
20 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 May 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
11 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
8 October 2021
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 June 2020
AD01Change of Registered Office Address
Resolution
5 June 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
26 May 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
11 June 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 April 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 March 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 August 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Certificate Change Of Name Company
14 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 July 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
2 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Accounts With Accounts Type Group
11 June 2013
AAAnnual Accounts
Capital Allotment Shares
28 February 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Changes To Shareholders
7 January 2013
AR01AR01
Termination Secretary Company With Name
24 October 2012
TM02Termination of Secretary
Termination Director Company With Name
24 October 2012
TM01Termination of Director
Accounts With Accounts Type Group
19 September 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 July 2012
AD01Change of Registered Office Address
Capital Allotment Shares
30 May 2012
SH01Allotment of Shares
Resolution
26 April 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Termination Director Company With Name
9 February 2012
TM01Termination of Director
Accounts With Accounts Type Group
25 November 2011
AAAnnual Accounts
Capital Allotment Shares
25 July 2011
SH01Allotment of Shares
Certificate Change Of Name Company
18 April 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 April 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Changes To Shareholders
29 November 2010
AR01AR01
Capital Allotment Shares
24 November 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
23 September 2010
AAAnnual Accounts
Capital Allotment Shares
15 July 2010
SH01Allotment of Shares
Capital Allotment Shares
2 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Changes To Shareholders
22 February 2010
AR01AR01
Accounts With Accounts Type Group
13 October 2009
AAAnnual Accounts
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 January 2009
AAAnnual Accounts
Legacy
23 December 2008
288aAppointment of Director or Secretary
Legacy
16 December 2008
363aAnnual Return
Legacy
5 November 2008
288bResignation of Director or Secretary
Legacy
15 August 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
225Change of Accounting Reference Date
Legacy
29 April 2008
88(2)Return of Allotment of Shares
Legacy
29 April 2008
122122
Resolution
29 April 2008
RESOLUTIONSResolutions
Resolution
29 April 2008
RESOLUTIONSResolutions
Legacy
28 April 2008
288bResignation of Director or Secretary
Legacy
28 April 2008
288bResignation of Director or Secretary
Legacy
28 April 2008
288bResignation of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
31 March 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
15 January 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Legacy
19 December 2007
190190
Legacy
19 December 2007
353353
Legacy
19 December 2007
287Change of Registered Office
Legacy
13 August 2007
123Notice of Increase in Nominal Capital
Resolution
13 August 2007
RESOLUTIONSResolutions
Resolution
13 August 2007
RESOLUTIONSResolutions
Resolution
13 August 2007
RESOLUTIONSResolutions
Resolution
13 August 2007
RESOLUTIONSResolutions
Legacy
13 August 2007
88(2)R88(2)R
Auditors Resignation Company
27 June 2007
AUDAUD
Legacy
14 February 2007
128(4)128(4)
Legacy
14 February 2007
128(4)128(4)
Resolution
14 February 2007
RESOLUTIONSResolutions
Resolution
14 February 2007
RESOLUTIONSResolutions
Legacy
7 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 December 2006
AAAnnual Accounts
Legacy
21 November 2006
287Change of Registered Office
Legacy
25 October 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 March 2006
AAAnnual Accounts
Legacy
28 December 2005
363sAnnual Return (shuttle)
Resolution
28 December 2005
RESOLUTIONSResolutions
Resolution
28 December 2005
RESOLUTIONSResolutions
Resolution
28 December 2005
RESOLUTIONSResolutions
Resolution
28 December 2005
RESOLUTIONSResolutions
Legacy
14 June 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
9 May 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Legacy
16 June 2004
288aAppointment of Director or Secretary
Legacy
5 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 January 2004
AAAnnual Accounts
Legacy
22 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 2003
AAAnnual Accounts
Legacy
17 December 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
13 August 2002
AUDAUD
Legacy
10 June 2002
88(2)R88(2)R
Legacy
10 June 2002
88(2)R88(2)R
Legacy
10 June 2002
88(2)R88(2)R
Accounts With Accounts Type Full
7 February 2002
AAAnnual Accounts
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
14 December 2001
363sAnnual Return (shuttle)
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288bResignation of Director or Secretary
Legacy
21 December 2000
363sAnnual Return (shuttle)
Legacy
13 December 2000
395Particulars of Mortgage or Charge
Legacy
6 September 2000
225Change of Accounting Reference Date
Incorporation Company
24 November 1999
NEWINCIncorporation