TA

TKMS ATLAS UK LIMITED

Active

Company number 05582639

Dorchester · Incorporated 4 October 2005

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

Last updated on 19 September 2026

Defence activities · SIC 84220

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2009

Company history

Previous company names

MAWLAW 679 LIMITED · 4 October 2005 – 9 January 2007

ATLAS ELEKTRONIK UK LIMITED · 9 January 2007 – 3 June 2025

Company overview

TKMS ATLAS UK LIMITED is an active private limited company incorporated on 4 October 2005 and registered in England and Wales. It has changed its name 2 times, most recently from ATLAS ELEKTRONIK UK LIMITED on 9 January 2007. Its registered office is at Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB. Its principal activity is defence activities (SIC 84220).

It is controlled by Tkms Atlas Uk (Holdings) Limited, which holds 75-100% of the shares. The board consists of six directors: EVANS, Claire (appointed 5 October 2009), MAZUR, Antoni, Dr (appointed 5 October 2009), KEUPP, Fred Thomas (appointed 29 September 2016), SKELLAND, Neil David, Dr (appointed 1 August 2019), WEALE, John Stuart (appointed 19 November 2020) and GELZE, Johannes, Dr (appointed 1 July 2023). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 September 2025, on 8 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 27 August 2026. The next is due by 10 September 2027. 96 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 August 2026
Next due
10 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Capital table

Updated on 19 September 2026
  • TKMS ATLAS UK (HOLDINGS) LIMITED (100.0%)
Total shares
23,500,001
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 23,500,001 — —
Total 23,500,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TKMS ATLAS UK (HOLDINGS) LIMITED ORDINARY 23,500,001 100.00% 23,500,001 100.00%
Total 23,500,001 100% 23,500,001 100%

Officers

GJ
GELZE, Johannes, Dr
Director
1 July 2023
WJ
WEALE, John Stuart
Director
19 November 2020
SN
SKELLAND, Neil David, Dr
Director
1 August 2019
KF
KEUPP, Fred Thomas
Director
29 September 2016
MA
MAZUR, Antoni, Dr
Director
5 October 2009
EC
EVANS, Claire
Director
5 October 2009
MS
MEISEL, Stefan
Director · Resigned
10 January 2018
SJ
SUTCLIFFE, John
Director · Resigned
13 December 2016
BT
BRANDT, Thomas
Director · Resigned
29 September 2016
KJ
KOCH-KUSENBERG, Jens Bodo, Dr.- Ing.
Director · Resigned
5 March 2014
CP
COOPER, Philip Ashley
Director · Resigned
28 May 2012
JO
JUCKENHOFEL, Oliver, Dr
Director · Resigned
28 May 2012
AM
ALLEN, Martyn
Director · Resigned
18 July 2011
GN
GUILD, Nigel Charles Forbes, Rear Admiral
Director · Resigned
5 October 2009
AA
ANDERSON, Andrew Alistair
Director · Resigned
5 October 2009
LP
LANGDON, Peter Kenneth
Secretary · Resigned
23 May 2006
WR
WATERS, Robert
Director · Resigned
23 May 2006
WP
WATSON, Paul John
Director · Resigned
23 May 2006
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
4 October 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
4 October 2005

Persons with significant control

PS
Tkms Atlas Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
21 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2026 View
Accounts With Accounts Type Full
Accounts
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Certificate Change Of Name Company
Change Of Name
3 June 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Annual Return Company With Made Up Date
Annual Return
17 October 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
24 November 2011 View
Annual Return Company With Made Up Date
Annual Return
27 October 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Legacy
Mortgage
16 February 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Resolution
Resolution
5 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Annual Return Company With Made Up Date
Annual Return
19 October 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
7 February 2008 View
Accounts With Accounts Type Full
Accounts
21 November 2007 View
Legacy
Accounts
13 November 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
1 March 2007 View
Memorandum Articles
Incorporation
16 January 2007 View
Certificate Change Of Name Company
Change Of Name
9 January 2007 View
Legacy
Accounts
15 December 2006 View
Accounts With Accounts Type Dormant
Accounts
15 December 2006 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Accounts
23 June 2006 View
Legacy
Address
23 June 2006 View
Incorporation Company
Incorporation
4 October 2005 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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