Introduction
Watch Company
A
ATLANTIS ESTATES LTD
ATLANTIS ESTATES LTD is an active company incorporated on 12 May 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATLANTIS ESTATES LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09586423
LTD Company
Age
10 Years
Incorporated 12 May 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
From: 27 February 2023To: 26 April 2023
AG (AEL) LIMITED
From: 12 May 2015To: 27 February 2023
Address
Fifth Floor The Lantern 75 Hampstead Road London, NW1 2PL,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 20 June 2022To: 2 February 2026
First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom
From: 13 April 2021To: 20 June 2022
First Floor 23/24 Market Place Reading RG1 2DE England
From: 7 June 2017To: 13 April 2021
23-24 Market Place Reading Berkshire RG1 2DE England
From: 17 July 2015To: 7 June 2017
23/24 Market Place Reading Berkshire RG1 2DE England
From: 12 May 2015To: 17 July 2015
15 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Capital Update
Apr 23
Capital Statement Capital Company With D...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
3
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FIRSTPORT SECRETARIAL LIMITED
ActiveThe Lantern, LondonNW1 2PL
Corporate secretary
Appointed 20 Jun 2022
FIRSTPORT SECRETARIAL LIMITED
The Lantern, LondonNW1 2PL
Corporate secretary
20 Jun 2022
Active
PERRETT, Steve John
ActiveThe Lantern, LondonNW1 2PL
Born April 1965
Director
Appointed 27 Jun 2022
PERRETT, Steve John
The Lantern, LondonNW1 2PL
Born April 1965
Director
27 Jun 2022
Active
SALEH, Ouda
ActiveThe Lantern, LondonNW1 2PL
Born January 1979
Director
Appointed 20 Jun 2022
SALEH, Ouda
The Lantern, LondonNW1 2PL
Born January 1979
Director
20 Jun 2022
Active
STRONG, Andrew James
Resigned23/24 Market Place, ReadingRG1 2DE
Born October 1981
Director
Appointed 12 May 2015
Resigned 20 Jun 2022
STRONG, Andrew James
23/24 Market Place, ReadingRG1 2DE
Born October 1981
Director
12 May 2015
Resigned 20 Jun 2022
Resigned
SYKES, Annabelle Elizabeth
Resigned23/24 Market Place, ReadingRG1 2DE
Born September 2000
Director
Appointed 15 Jun 2020
Resigned 20 Jun 2022
SYKES, Annabelle Elizabeth
23/24 Market Place, ReadingRG1 2DE
Born September 2000
Director
15 Jun 2020
Resigned 20 Jun 2022
Resigned
SYKES, Charlie John
Resigned23/24 Market Place, ReadingRG1 2DE
Born June 2002
Director
Appointed 15 Jun 2020
Resigned 20 Jun 2022
SYKES, Charlie John
23/24 Market Place, ReadingRG1 2DE
Born June 2002
Director
15 Jun 2020
Resigned 20 Jun 2022
Resigned
SYKES, John Jac
Resigned23/24 Market Place, ReadingRG1 2DE
Born June 1971
Director
Appointed 12 May 2015
Resigned 06 Apr 2021
SYKES, John Jac
23/24 Market Place, ReadingRG1 2DE
Born June 1971
Director
12 May 2015
Resigned 06 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Lantern, LondonNW1 2PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Emeria Uk Dormants Limited
The Lantern, LondonNW1 2PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Firstport Group Limited
Ceased11 Queensway, New MiltonBH25 5NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Ceased 31 May 2023
Firstport Group Limited
11 Queensway, New MiltonBH25 5NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Ceased 31 May 2023
Ceased
Sykes Capital Ltd
CeasedMarket Place, ReadingRG1 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2020
Ceased 20 Jun 2022
Sykes Capital Ltd
Market Place, ReadingRG1 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Apr 2020
Ceased 20 Jun 2022
Ceased
Mr John Jac Sykes
Ceased23/24 Market Place, ReadingRG1 2DE
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 03 Apr 2020
Mr John Jac Sykes
23/24 Market Place, ReadingRG1 2DE
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 03 Apr 2020
Ceased
Filing History
89
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
2 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 February 2026
30 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2024
22 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2023
21 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2023
14 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 April 2023
27 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
20 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2022
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2022
20 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
26 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2020
26 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2019
7 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2017
19 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2015
20 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2015
17 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2015