Atlantis Secretaries Limited
Company 06410737 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 06410737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2007 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Jac Sykes ceased 2018-12-31
significant influence · notified 2016-04-06 - Emeria UK Dormants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Atlantis Estates LTD ceased 2023-05-31
75-100% shares, 75-100% voting · notified 2018-12-31
Officers (10)
Show 10 former officers
- Annabelle Elizabeth Sykes Director · appointed 2021 · resigned 2022
- Charlie John Sykes Director · appointed 2021 · resigned 2022
- Koichi Nicholas Secretary · appointed 2017 · resigned 2022
- Tina Marie Watkin Director · appointed 2013 · resigned 2017
- Heather Ruth Smith Director · appointed 2009 · resigned 2010
- Sally Ruth Sykes Secretary · appointed 2008 · resigned 2009
- Andrew James Strong Director · appointed 2007 · resigned 2022
- James Stephen Hathaway Director · appointed 2007 · resigned 2013
- Rebecca Jane Davies Secretary · appointed 2007 · resigned 2008
- John Jac Sykes Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record