Introduction
Watch Company
A
ATLAS INFRASTRUCTURE GROUP LIMITED
ATLAS INFRASTRUCTURE GROUP LIMITED is an active company incorporated on 18 December 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 2 other business activities. ATLAS INFRASTRUCTURE GROUP LIMITED was registered 7 years ago.(SIC: 61100, 61200, 64209)
Status
active
Active since 7 years ago
Company No
11732886
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Maddox House 1 Maddox Street London, W1S 2PZ,
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MANTON, Claire Elizabeth
Active1 Maddox Street, LondonW1S 2PZ
Secretary
Appointed 11 Dec 2019
MANTON, Claire Elizabeth
1 Maddox Street, LondonW1S 2PZ
Secretary
11 Dec 2019
Active
MANTON, Mark Stephen
Active1 Maddox Street, LondonW1S 2PZ
Born June 1967
Director
Appointed 11 Dec 2019
MANTON, Mark Stephen
1 Maddox Street, LondonW1S 2PZ
Born June 1967
Director
11 Dec 2019
Active
MAHAPATRA, Indraneil
Resigned1 Maddox Street, LondonW1S 2PZ
Born February 1980
Director
Appointed 18 Dec 2018
Resigned 11 Dec 2019
MAHAPATRA, Indraneil
1 Maddox Street, LondonW1S 2PZ
Born February 1980
Director
18 Dec 2018
Resigned 11 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Stephen Manton
Active1 Maddox Street, LondonW1S 2PZ
Born June 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Mr Mark Stephen Manton
1 Maddox Street, LondonW1S 2PZ
Born June 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Dec 2019
Active
Mr Indraneil Mahapatra
Ceased1 Maddox Street, LondonW1S 2PZ
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Ceased 11 Dec 2019
Mr Indraneil Mahapatra
1 Maddox Street, LondonW1S 2PZ
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Ceased 11 Dec 2019
Ceased
Filing History
19
Description
Type
Date Filed
Document
11 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
11 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2019