Introduction
Watch Company
A
ATLAS MIDCO 1 LIMITED
ATLAS MIDCO 1 LIMITED is an active company incorporated on 24 September 2021 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.. ATLAS MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13642101
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
11-12 Hanover Square London, W1S 1JJ,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 13 October 2021To: 19 July 2024
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 24 September 2021To: 13 October 2021
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
15
Officers
0
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
BLAZYE, Andrew Robert
ActiveHanover Square, LondonW1S 1JJ
Born June 1958
Director
Appointed 04 Mar 2022
BLAZYE, Andrew Robert
Hanover Square, LondonW1S 1JJ
Born June 1958
Director
04 Mar 2022
Active
BROWN, Colin
ActiveHanover Square, LondonW1S 1JJ
Born January 1974
Director
Appointed 04 Mar 2022
BROWN, Colin
Hanover Square, LondonW1S 1JJ
Born January 1974
Director
04 Mar 2022
Active
DOHERTY, Robert
ActiveHanover Square, LondonW1S 1JJ
Born June 1974
Director
Appointed 04 Mar 2022
DOHERTY, Robert
Hanover Square, LondonW1S 1JJ
Born June 1974
Director
04 Mar 2022
Active
ENGLAND, Michael James Peter
ActiveHanover Square, LondonW1S 1JJ
Born February 1981
Director
Appointed 04 Mar 2022
ENGLAND, Michael James Peter
Hanover Square, LondonW1S 1JJ
Born February 1981
Director
04 Mar 2022
Active
KOVALEVA, Anastasia
ActiveHanover Square, LondonW1S 1JJ
Born September 1983
Director
Appointed 04 Mar 2022
KOVALEVA, Anastasia
Hanover Square, LondonW1S 1JJ
Born September 1983
Director
04 Mar 2022
Active
O'SULLIVAN, Niall
ActiveHanover Square, LondonW1S 1JJ
Born July 1964
Director
Appointed 26 Mar 2025
O'SULLIVAN, Niall
Hanover Square, LondonW1S 1JJ
Born July 1964
Director
26 Mar 2025
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 07 Oct 2021
Resigned 04 Mar 2022
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
07 Oct 2021
Resigned 04 Mar 2022
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 24 Sept 2021
Resigned 07 Oct 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
24 Sept 2021
Resigned 07 Oct 2021
Resigned
CARTER, Chris
ResignedHanover Square, LondonW1S 1JJ
Born January 1980
Director
Appointed 04 Mar 2022
Resigned 26 Mar 2025
CARTER, Chris
Hanover Square, LondonW1S 1JJ
Born January 1980
Director
04 Mar 2022
Resigned 26 Mar 2025
Resigned
CAVANAGH, Lauren Alice
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
Appointed 24 Sept 2021
Resigned 07 Oct 2021
CAVANAGH, Lauren Alice
1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
24 Sept 2021
Resigned 07 Oct 2021
Resigned
JOSEPH, Adam Joel
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 07 Oct 2021
Resigned 04 Mar 2022
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
07 Oct 2021
Resigned 04 Mar 2022
Resigned
MAHARAJ, Sharand Pyar
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1984
Director
Appointed 07 Oct 2021
Resigned 04 Mar 2022
MAHARAJ, Sharand Pyar
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1984
Director
07 Oct 2021
Resigned 04 Mar 2022
Resigned
SCOTT, James William
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born March 1973
Director
Appointed 04 Mar 2022
Resigned 31 Jan 2023
SCOTT, James William
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1973
Director
04 Mar 2022
Resigned 31 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Atlas Topco 1 Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Atlas Topco 1 Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
13 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
17 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
13 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2021
13 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2021