ATLANTIS INVESTORCO LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIS INVESTORCO LIMITED
COMPANY NUMBER
07964020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR30 3QR
South Denes Business Park
South Beach Parade
Great Yarmouth
Norfolk
NR30 3QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIS INVESTORCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIS EQUITYCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIS MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Cameron MacKey (928673184) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIS INVESTORCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIS INVESTORCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 274 Past: 1332 |
View Report |
|
13/08/2021 - Present (3 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/02/2024 - Present (8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
24/02/2012 - Present (12 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIS INVESTORCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIS EQUITYCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIS MIDCO LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 1 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 2 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 3 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 4 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 5 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS CREWING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS INSTALLATION SERVICES LIMITED | Company is dissolved | View Report |
| SEAJACKS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | Cameron MacKey (928673184) has left the board |
| 14/03/2024 | William Burton Blair Ainslie (912107113) has left the board |
| 14/03/2024 | Robert Bugbee (928673131) has left the board |
| 14/03/2024 | Filippo Lauro (928673261) has left the board |
| 14/03/2024 | New Board Member Mario Alberto Robayo Villamizar (932040805) Appointed |
| 13/03/2024 | New Board Member Aaron Daniel Beck (932037939) Appointed |
| 13/11/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 13/04/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Robert Bugbee (928673131) Appointed |
| 07/04/2021 | New Board Member Yasutomo Miyake (928160985) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 23/11/2020 | New Board Member Hiroyuki Sawada (912059787) Appointed |
| 20/11/2020 | Takehiro Yoshikawa (926862246) has left the board |
| 17/06/2020 | Hiroyuki Nakano (922710422) has left the board |
| 17/06/2020 | New Board Member Masayuki Sugiyama (927025101) Appointed |
| 10/04/2020 | New Board Member Takehiro Yoshikawa (926862246) Appointed |
| 10/04/2020 | Takehiro Yoshikawa (926862257) has left the board |
| 03/04/2020 | New Board Member Hiroshi Tachigami (926862252) Appointed |
| 03/04/2020 | Satoru Harada (920856416) has left the board |
| 03/04/2020 | Kosuke Tashiro (920855438) has left the board |
| 03/04/2020 | New Board Member Takehiro Yoshikawa (926862257) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member Hironori Taiko (926760570) Appointed |
| 02/03/2020 | Ikumori Osuka (924731723) has left the board |
| 01/08/2019 | New Accounts filed |
| 12/04/2019 | Takeshi Hisatomi (925709573) has left the board |
| 12/04/2019 | New Board Member Takeshi Hisatomi (925709559) Appointed |
| 05/04/2019 | New Board Member Takeshi Hisatomi (925709573) Appointed |
| 05/04/2019 | Satoru Nakagawa (918648175) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Ikumori Osuka (924731723) Appointed |
| 22/06/2018 | Kenta Fujibayashi (923867141) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 09/10/2017 | Nozomi Sunohara (920300261) has left the board |
| 09/10/2017 | New Board Member Kenta Fujibayashi (923867141) Appointed |
| 17/07/2017 | Hiroyuki Nakano (923500729) has left the board |
| 17/07/2017 | New Board Member Hiroyuki Nakano (922710422) Appointed |
| 09/07/2017 | New Board Member Hiroyuki Nakano (923500729) Appointed |
| 09/07/2017 | Soichi Inoue (919018245) has left the board |
| 10/03/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Peter Niklai (919532404) Appointed |
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