AE

ATLANTIS ESTATES LTD

Active

Company number 09586423

London, England · Incorporated 12 May 2015

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2015

Company history

Previous company names

AG (AEL) LIMITED · 12 May 2015 – 27 February 2023

FIRSTPORT PROPERTY SERVICES NO.8 LIMITED · 27 February 2023 – 26 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Emeria Uk Dormants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

2 funding rounds
15 July 2015
Shares allotted · 0 shares allotted
—
4 July 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
26 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Legacy
Accounts
14 January 2026 View
Legacy
Other
14 January 2026 View
Legacy
Other
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Legacy
Other
7 November 2024 View
Legacy
Other
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2023 View
Certificate Change Of Name Company
Change Of Name
26 April 2023 View
Change Of Name Notice
Change Of Name
26 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2023 View
Legacy
Capital
19 April 2023 View
Legacy
Insolvency
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Certificate Change Of Name Company
Change Of Name
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Memorandum Articles
Incorporation
24 June 2022 View
Resolution
Resolution
24 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Change Person Director Company With Change Date
Officers
14 November 2019 View
Capital Name Of Class Of Shares
Capital
16 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Incorporation Company
Incorporation
12 May 2015 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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