AG

ATRIUM GROUP SERVICES LIMITED

Active

Company number 06022662

London, United Kingdom · Incorporated 7 December 2006

Level 20 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Room 790 Lioyds1 Lime Street London EC3M 7DQ · until 30 October 2023

Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 18 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

CL
COLEMAN, Lisa Marie
Director
1 January 2025
SJ
SMITH, James Ross Alick
Director
1 January 2025
SC
SGH COMPANY SECRETARIES LIMITED
Corporate Secretary
31 March 2024
CJ
COX, James Malcolm
Director
1 July 2023
SK
STEWARD, Kirsty Helen
Director
23 October 2019
MB
MERRIMAN, Brendan Richard Anthony, Mr
Director · Resigned
1 July 2014
BM
BRUCE, Martha Blanche Waymark
Secretary · Resigned
7 April 2014
HR
HARRIES, Richard De Winton Wilkin
Director · Resigned
1 January 2014
LJ
LEE, James Robert Francis
Director · Resigned
6 February 2013
BM
BALICAO, Marla
Secretary · Resigned
29 June 2012
BA
BADDELEY, Andrew Martin
Director · Resigned
23 January 2008
BM
BRUCE, Martha Blanche Waymark
Secretary · Resigned
7 December 2006
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
7 December 2006
CS
COOK, Steven James
Director · Resigned
7 December 2006
CS
CURTIS, Simon Peter
Director · Resigned
7 December 2006
MN
MARSH, Nicholas Carl
Director · Resigned
7 December 2006
SC
SLC CORPORATE SERVICES LIMITED
Corporate Director · Resigned
7 December 2006

Persons with significant control

PS
Atrium Underwriting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Full
Accounts
13 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2024 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
18 June 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Second Filing Of Director Appointment With Name
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
18 June 2020 View
Change Person Director Company With Change Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Change Sail Address Company With Old Address New Address
Address
18 July 2014 View
Move Registers To Registered Office Company With New Address
Address
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Auditors Resignation Company
Auditors
14 July 2014 View
Auditors Resignation Company
Auditors
11 July 2014 View
Appoint Person Director Company With Name
Officers
5 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Appoint Person Secretary Company With Name
Officers
7 April 2014 View
Termination Secretary Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
29 June 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Move Registers To Sail Company
Address
20 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Memorandum Articles
Incorporation
25 February 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
27 August 2008 View
Resolution
Resolution
24 June 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Address
9 October 2007 View
Legacy
Officers
4 October 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Address
26 January 2007 View
Incorporation Company
Incorporation
7 December 2006 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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