Introduction
Watch Company
Updated On: 03/09/2026
A
ATLAS2 HOLDING LIMITED
ATLAS2 HOLDING LIMITED is an active company incorporated on 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.. ATLAS2 HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13089828
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (6 months ago)
Submitted on 8 April 2026 (5 months ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Contact
Address
8th Floor, South Block 55 Baker Street London, W1U 8EW,
Timeline
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TALJAARD, Desmond Louis Mildmay
Active55 Baker Street, LondonW1U 8EW
Born April 1961
Director
Appointed 18 Dec 2020
TALJAARD, Desmond Louis Mildmay
55 Baker Street, LondonW1U 8EW
Born April 1961
Director
18 Dec 2020
Active
LIVINGSTONE, Ian Malcolm
Active55 Baker Street, LondonW1U 8EW
Born May 1962
Director
Appointed 18 Dec 2020
LIVINGSTONE, Ian Malcolm
55 Baker Street, LondonW1U 8EW
Born May 1962
Director
18 Dec 2020
Active
SHELLEY, Leon
Resigned55 Baker Street, LondonW1U 8EW
Secretary
Appointed 12 Dec 2022
Resigned 21 May 2026
SHELLEY, Leon
55 Baker Street, LondonW1U 8EW
Secretary
12 Dec 2022
Resigned 21 May 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ian Malcolm Livingstone
Ceased4 Thomas More Square, LondonE1W 1YW
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2020
Ian Malcolm Livingstone
4 Thomas More Square, LondonE1W 1YW
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2020
Ceased
Richard John Livingstone
Active55 Baker Street, LondonW1U 8EW
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
Notified 18 Dec 2020
Richard John Livingstone
55 Baker Street, LondonW1U 8EW
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
18 Dec 2020
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2026
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
26 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 November 2022
28 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2021