AC

ATLAS CONSULT LIMITED

Active

Company number 14769586

London, United Kingdom · Incorporated 30 March 2023

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Last updated on 13 September 2026

Development of building projects · SIC 41100

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2023

Company history

Previous company names

A3J HOLDINGS LTD · 30 March 2023 – 3 June 2025

Company overview

ATLAS CONSULT LIMITED (company number 14769586) is an active private limited company incorporated on 30 March 2023 and registered in England and Wales. It changed its name from A3J HOLDINGS LTD on 3 June 2025. The company operates from 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD and carries out activities classified under SIC codes 41100 (development of building projects) and 43999 (other specialised construction activities).

It has filed micro-entity accounts for the periods ended 31 March 2024 and 31 March 2025. The latest confirmation statement was made up to 6 June 2026.

The directors and persons with significant control are Mr John Anthony Tavender (British, born November 1982), who holds 50-75% of shares and voting rights and the right to appoint and remove directors, and Mrs Arshia Tavender (Norwegian, born September 1984), who holds 25-50% of shares and voting rights. There are no charges, no insolvency history, and no super-secure PSC filings.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Arshia Tavender
Born September 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 December 2023
PS
Mr John Anthony Tavender
Born November 1982
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 March 2023

Funding

2 funding rounds
22 December 2023
Shares allotted · 0 shares allotted
—
22 December 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Certificate Change Of Name Company
Change Of Name
3 June 2025 View
Change Of Name Notice
Change Of Name
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Capital Name Of Class Of Shares
Capital
24 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2024 View
Capital Allotment Shares
Capital
28 December 2023 View
Capital Allotment Shares
Capital
22 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Incorporation Company
Incorporation
30 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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