Atrium Group Services Limited
- Active
- Incorporated on 7 Dec 2006
Reg Address: Level 20 8 Bishopsgate, London EC2N 4BQ, United Kingdom
- Summary The company with name "Atrium Group Services Limited" is a ltd and located in Level 20 8 Bishopsgate, London EC2N 4BQ. Atrium Group Services Limited is currently in active status and it was incorporated on 7 Dec 2006 (17 years 9 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Atrium Group Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 31 Mar 2024 | - | Active |
| 2 | Kirsty Helen Steward | Director | 23 Oct 2019 | British | Active |
| 3 | Allan Anthony Reeves | Director | 23 Oct 2019 | British | Active |
| 4 | Michael Dominic Wells Hall | Director | 1 Jul 2014 | British | Resigned 4 Nov 2019 |
| 5 | Martha Blanche Waymark Bruce | Secretary | 7 Apr 2014 | - | Active |
| 6 | Martha Blanche Waymark Bruce | Secretary | 7 Apr 2014 | - | Resigned 31 Mar 2024 |
| 7 | Richard De Winton Wilkin Harries | Director | 1 Jan 2014 | British | Resigned 30 Jun 2023 |
| 8 | Richard De Winton Wilkin Harries | Director | 1 Jan 2014 | British | Active |
| 9 | James Robert Francis Lee | Director | 6 Feb 2013 | British | Active |
| 10 | Marla Balicao | Secretary | 29 Jun 2012 | - | Resigned 7 Apr 2014 |
| 11 | Andrew Martin Baddeley | Director | 23 Jan 2008 | British | Resigned 6 Feb 2013 |
| 12 | SLC REGISTRARS LIMITED | Corporate Secretary | 7 Dec 2006 | - | Resigned 7 Dec 2006 |
| 13 | Martha Blanche Waymark Bruce | Secretary | 7 Dec 2006 | - | Resigned 29 Jun 2012 |
| 14 | Steven James Cook | Director | 7 Dec 2006 | British | Resigned 1 Jul 2014 |
| 15 | Simon Peter Curtis | Director | 7 Dec 2006 | British | Resigned 30 Sep 2007 |
| 16 | Nicholas Carl Marsh | Director | 7 Dec 2006 | British | Resigned 31 Dec 2013 |
| 17 | SLC CORPORATE SERVICES LIMITED | Corporate Director | 7 Dec 2006 | - | Resigned 7 Dec 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Atrium Underwriting Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Atrium Group Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 13 Apr 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2024 | Download PDF |
| 4 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Mar 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 20 Jun 2023 | Download PDF |
| 7 | Accounts - Full | 12 May 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 20 Jun 2022 | Download PDF 3 Pages |
| 9 | Accounts - Full | 15 Jun 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 18 Jun 2021 | Download PDF |
| 12 | Accounts - Full | 19 May 2021 | Download PDF |
| 13 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 16 | Officers - Second Filing Of Director Appointment With Name | 6 Jul 2020 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 1 Jul 2020 | Download PDF 3 Pages |
| 18 | Accounts - Full | 18 Jun 2020 | Download PDF 30 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 3 Jan 2020 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2019 | Download PDF 1 Pages |
| 22 | Accounts - Full | 18 Jul 2019 | Download PDF 25 Pages |
| 23 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
| 24 | Accounts - Full | 10 Jul 2018 | Download PDF 25 Pages |
| 25 | Confirmation Statement - No Updates | 21 Jun 2018 | Download PDF 3 Pages |
| 26 | Accounts - Full | 27 Jun 2017 | Download PDF 24 Pages |
| 27 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
| 28 | Accounts - Full | 26 Aug 2016 | Download PDF 26 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2015 | Download PDF 6 Pages |
| 31 | Accounts - Full | 1 Jun 2015 | Download PDF 22 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2014 | Download PDF 6 Pages |
| 33 | Address - Change Sail Company With Old New | 18 Jul 2014 | Download PDF 1 Pages |
| 34 | Address - Move Registers To Registered Office Company With New | 16 Jul 2014 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 38 | Auditors - Resignation Company | 14 Jul 2014 | Download PDF 1 Pages |
| 39 | Auditors - Resignation Company | 11 Jul 2014 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 5 Jul 2014 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 4 Jul 2014 | Download PDF 1 Pages |
| 42 | Accounts - Full | 18 Jun 2014 | Download PDF 19 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 7 Apr 2014 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name | 7 Apr 2014 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 9 Jan 2014 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 7 Pages |
| 48 | Accounts - Full | 1 May 2013 | Download PDF 21 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 7 Feb 2013 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2012 | Download PDF 7 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name | 29 Jun 2012 | Download PDF 2 Pages |
| 53 | Officers - Termination Secretary Company With Name | 29 Jun 2012 | Download PDF 1 Pages |
| 54 | Accounts - Full | 10 May 2012 | Download PDF 19 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 7 Pages |
| 56 | Accounts - Full | 23 May 2011 | Download PDF 18 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2010 | Download PDF 7 Pages |
| 58 | Accounts - Full | 17 Aug 2010 | Download PDF 12 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2009 | Download PDF 6 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 63 | Officers - Change Person Secretary Company With Change Date | 3 Nov 2009 | Download PDF 1 Pages |
| 64 | Address - Move Registers To Sail Company | 20 Oct 2009 | Download PDF 1 Pages |
| 65 | Address - Change Sail Company | 19 Oct 2009 | Download PDF 1 Pages |
| 66 | Accounts - Dormant | 19 Jun 2009 | Download PDF 6 Pages |
| 67 | Incorporation - Memorandum Articles | 25 Feb 2009 | Download PDF 7 Pages |
| 68 | Annual Return - Legacy | 9 Dec 2008 | Download PDF 4 Pages |
| 69 | Accounts - Dormant | 27 Aug 2008 | Download PDF 6 Pages |
| 70 | Resolution | 24 Jun 2008 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 30 Jan 2008 | Download PDF 3 Pages |
| 72 | Annual Return - Legacy | 7 Dec 2007 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 23 Nov 2007 | Download PDF 1 Pages |
| 74 | Address - Legacy | 9 Oct 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
| 76 | Resolution | 21 Mar 2007 | Download PDF |
| 77 | Resolution | 21 Mar 2007 | Download PDF |
| 78 | Resolution | 21 Mar 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 17 Feb 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 17 Feb 2007 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 17 Feb 2007 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 17 Feb 2007 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 17 Feb 2007 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 17 Feb 2007 | Download PDF 2 Pages |
| 85 | Address - Legacy | 26 Jan 2007 | Download PDF 1 Pages |
| 86 | Incorporation - Company | 7 Dec 2006 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.