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ATLANTAS SHIP GROUP LIMITED (10527616)

ATLANTAS SHIP GROUP LIMITED (10527616) is an active UK company. incorporated on 15 December 2016. with registered office in Wembley. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ATLANTAS SHIP GROUP LIMITED has been registered for 9 years. Current directors include CADJI, Laurent Elie, CADJI, Lewis Levy, ENSTON, Matthew Brooks and 3 others.

Company Number
10527616
Status
active
Type
ltd
Incorporated
15 December 2016
Age
9 years
Address
Portland House, Wembley, HA9 8BU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CADJI, Laurent Elie, CADJI, Lewis Levy, ENSTON, Matthew Brooks, KANSAGRA, Bhupendra Shantilal, KANSAGRA, Ramesh Shantilal, KOTSAPAS, Michael
SIC Codes
82990

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ATLANTAS SHIP GROUP LIMITED

ATLANTAS SHIP GROUP LIMITED is an active company incorporated on 15 December 2016 with the registered office located in Wembley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ATLANTAS SHIP GROUP LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10527616

LTD Company

Age

9 Years

Incorporated 15 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 December 2025 (6 months ago)
Submitted on 5 January 2026 (5 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

ATLANTIC SHIP GROUP LIMITED
From: 15 December 2016To: 9 May 2022
Contact
Address

Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,

Timeline

7 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Dec 16
Owner Exit
Dec 18
Owner Exit
Aug 20
Director Joined
Apr 24
Director Joined
Apr 24
Owner Exit
Mar 26
Share Issue
Mar 26
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

KANSAGRA, Bhupendra Shantilal, Mr.

Active
69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 15 Dec 2016

CADJI, Laurent Elie

Active
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 15 Dec 2016

CADJI, Lewis Levy

Active
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 15 Dec 2016

ENSTON, Matthew Brooks

Active
69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 04 Apr 2024

KANSAGRA, Bhupendra Shantilal

Active
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 15 Dec 2016

KANSAGRA, Ramesh Shantilal

Active
69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 15 Dec 2016

KOTSAPAS, Michael

Active
69-71 Wembley Hill Road, WembleyHA9 8BU
Born October 1977
Director
Appointed 04 Apr 2024

Persons with significant control

4

1 Active
3 Ceased

Atlantas Ship Group Limited (Bermuda)

Active
5th Floor, HamiltonHM 12

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2026

Union Marine Services Limited

Ceased
Wembley Hill Road, WembleyHA9 8BU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Aug 2020
Ceased 20 Feb 2026

Union Maritime Limited

Ceased
69-71 Wembley Hill Road, WembleyHA9 8BU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Dec 2016
Ceased 06 Aug 2020

Mr Lewis Levy Cadji

Ceased
69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938

Nature of Control

Voting rights 75 to 100 percent as firm
Notified 15 Dec 2016
Ceased 15 Dec 2016
Fundings
Financials
Latest Activities

Filing History

35

Notification Of A Person With Significant Control
11 March 2026
PSC02Notification of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
10 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
9 March 2026
SH08Notice of Name/Rights of Class of Shares
Resolution
9 March 2026
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 November 2022
AAAnnual Accounts
Certificate Change Of Name Company
9 May 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 August 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 December 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
5 March 2019
CH01Change of Director Details
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
1 September 2017
AA01Change of Accounting Reference Date
Incorporation Company
15 December 2016
NEWINCIncorporation