Introduction
Watch Company
A
ATOLL DEBTCO LTD
ATOLL DEBTCO LTD is an active company incorporated on 27 April 2022 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.. ATOLL DEBTCO LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14074113
LTD Company
Age
4 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
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 December 2025 (6 months ago)
Submitted on 6 January 2026 (5 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
25 Argyll Street London, W1F 7TU,
Previous Addresses
17 Duke of York Street First Floor London SW1Y 6LB United Kingdom
From: 27 April 2022To: 3 August 2022
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BETHELL, Melissa, Lady
ActiveDuke Of York Street, LondonSW1Y 6LB
Born September 1974
Director
Appointed 27 Apr 2022
BETHELL, Melissa, Lady
Duke Of York Street, LondonSW1Y 6LB
Born September 1974
Director
27 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Atoll Midco Ltd
ActiveDuke Of York Street, LondonSW1Y 6LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Atoll Midco Ltd
Duke Of York Street, LondonSW1Y 6LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
13 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2022
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022