AO

ATLANTIS OCEAN ENERGY PLC

Active

Company number 10821555

London, United Kingdom · Incorporated 15 June 2017

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
9 years
Company type
Public limited
Accounts
Up to date

Company overview

**ATLANTIS OCEAN ENERGY PLC** is an active public limited company incorporated on 15 June 2017 and registered in England and Wales. The company’s registered office is at 5 Churchill Place, 10th Floor, London E14 5HU.

It is classified under SIC code 64205 (Activities of financial holding companies). The company is wholly owned and controlled by Ampeak Energy Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Simon Matthew Hirst (appointed 27 September 2022) and Graham Matthew Reid (appointed 18 January 2021), both British nationals resident in the United Kingdom. CSC CLS (UK) Limited acts as corporate secretary.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 June 2026. The last confirmation statement was made up to 14 June 2025. The company has no charges, no insolvency history and has never been liquidated.

Recent filings comprise a change of registered office address on 13 August 2025 and an update to the corporate secretary on 19 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ampeak Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 May 2019 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Change Person Director Company With Change Date
Officers
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Legacy
Incorporation
23 June 2017 View
Application Trading Certificate
Reregistration
23 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2017 View
Incorporation Company
Incorporation
15 June 2017 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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