Introduction
Watch Company
A
ATOM ENGINE LIMITED
ATOM ENGINE LIMITED is an active company incorporated on 19 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ATOM ENGINE LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13278419
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
46-47 Britton Street London, EC1M 5UJ,
Previous Addresses
The Tannery 91 Kirkstall Road Leeds LS3 1HS United Kingdom
From: 1 October 2024To: 30 July 2025
Regent House 5 Queen Street Leeds LS1 2TW United Kingdom
From: 19 March 2021To: 1 October 2024
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BATEMAN, Michael William
ActiveBritton Street, LondonEC1M 5UJ
Born June 1989
Director
Appointed 01 Jul 2025
BATEMAN, Michael William
Britton Street, LondonEC1M 5UJ
Born June 1989
Director
01 Jul 2025
Active
GEE, Oliver James
ActiveBritton Street, LondonEC1M 5UJ
Born September 1985
Director
Appointed 01 Jul 2025
GEE, Oliver James
Britton Street, LondonEC1M 5UJ
Born September 1985
Director
01 Jul 2025
Active
LAWLEY-ADAMS, Louis
ActiveBritton Street, LondonEC1M 5UJ
Born January 1999
Director
Appointed 01 Jul 2025
LAWLEY-ADAMS, Louis
Britton Street, LondonEC1M 5UJ
Born January 1999
Director
01 Jul 2025
Active
CARLISLE, Grant Thomas
Resigned5 Queen Street, LeedsLS1 2TW
Born May 1991
Director
Appointed 19 Mar 2021
Resigned 19 May 2025
CARLISLE, Grant Thomas
5 Queen Street, LeedsLS1 2TW
Born May 1991
Director
19 Mar 2021
Resigned 19 May 2025
Resigned
DEDERICHS, Karl Heinrich
Resigned5 Queen Street, LeedsLS1 2TW
Born March 1959
Director
Appointed 19 Mar 2021
Resigned 01 Jul 2025
DEDERICHS, Karl Heinrich
5 Queen Street, LeedsLS1 2TW
Born March 1959
Director
19 Mar 2021
Resigned 01 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ventureaxis Limited
Active5 Queen Street, LeedsLS1 2TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Ventureaxis Limited
5 Queen Street, LeedsLS1 2TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2025
31 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2025
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2022