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Activities of other holding companies n.e.c. · London

Atlas Topco 1

Atlas Topco 1 Limited

ActiveAs filed (group accounts)5 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Ownership
    Change of details for Pollen Street Group Limited as a person with significant control on 22 September 2026
  2. Ownership
    Notification of Pollen Street Group Limited as a person with significant control on 24 January 2024
  3. Ownership
    Cessation of Pollen Street Plc as a person with significant control on 24 January 2024
  4. Shares
    Statement of capital following an allotment of shares on 22 September 2026 · GBP 2,481,833.18 (and 12 more like it since 1 April 2022)
  5. Directors
    Termination of appointment of Tamara Mcmillen as a director on 31 May 2026
  6. Accounts
    Group of companies' accounts made up to 31 December 2024
  7. Filing
    Resolutions (and 5 more like it since 28 April 2022)
  8. Shares
    Statement of capital on 26 March 2025 · GBP 1,798,911.78
  9. Shares
    Particulars of variation of rights attached to shares (and 1 more like it since 13 January 2024)
  10. Filing
    Memorandum and Articles of Association (and 2 more like it since 3 May 2022)
  11. Directors
    Termination of appointment of Hugo Alexander Strachan as a director on 26 March 2025
  12. Directors
    Appointment of Mr Niall O'sullivan as a director on 26 March 2025
  13. 27 earlier
    1. Directors
      Termination of appointment of Chris Carter as a director on 26 March 2025
    2. Directors
      Director's details changed for Mr Andrew Robert Blayze on 28 March 2025
    3. Shares
      Statement of capital on 26 March 2025 · GBP 2,208,291.20
    4. Shares
      Statement by Directors
    5. Notice
      Solvency Statement dated 26/03/25
    6. Accounts
      Group of companies' accounts made up to 31 December 2023
    7. Shares
      Second filing of a statement of capital following an allotment of shares on 22 December 2023 · GBP 1,922,367.46
    8. Address
      Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 11-12 Hanover Square London W1S 1JJ on 20 July 2024
    9. Directors
      Appointment of Mr Michael Mcateer as a director on 1 May 2024
    10. Directors
      Appointment of Mrs Tamara Mcmillen as a director on 1 April 2024
    11. Directors
      Termination of appointment of Michiel De Jong as a director on 30 June 2024
    12. Accounts
      Group of companies' accounts made up to 31 December 2022
    13. Ownership
      Notification of Pollen Street Plc as a person with significant control on 28 November 2023
    14. Shares
      Change of share class name or designation
    15. Ownership
      Cessation of Mprc Europe Ltd as a person with significant control on 28 November 2023
    16. Directors
      Termination of appointment of Adam Joel Joseph as a director on 27 November 2023
    17. Directors
      Termination of appointment of Sharand Pyar Maharaj as a director on 1 August 2023
    18. Directors
      Appointment of Hugo Alexander Strachan as a director on 24 August 2023
    19. Directors
      Appointment of Mr Michiel De Jong as a director on 31 January 2023
    20. Directors
      Termination of appointment of James William Scott as a director on 31 January 2023
    21. Accounts
      Current accounting period extended from 31 March 2022 to 31 December 2022
    22. Directors
      Termination of appointment of Helen Louise Everitt as a secretary on 4 March 2022
    23. Directors
      Appointment of Mr Andrew Robert Blayze as a director on 4 March 2022
    24. Directors
      Appointment of Ms Anastasia Kovaleva as a director on 4 March 2022
    25. Directors
      Appointment of Mr Robert Doherty as a director on 4 March 2022
    26. Directors
      Appointment of Mr Michael James Peter England as a director on 4 March 2022
    27. Directors
      Appointment of Mr James William Scott as a director on 4 March 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Atlas Topco 1 do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Atlas Topco 1 make?

Answered in the full report

›Is Atlas Topco 1 profitable?

Atlas Topco 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Atlas Topco 1?

Its directors are Andrew Robert Blazye, Colin John Brown, Robert Doherty, Michael James Peter England, Anastasia Kovaleva and 2 more. Its owners are shown to subscribers.

›Where is Atlas Topco 1 based?

Its registered office is 11-12 Hanover Square, London, W1S 1JJ, in London.

›When was Atlas Topco 1 founded?

Atlas Topco 1 Limited was incorporated on 23 September 2021.

›Is Atlas Topco 1 still trading?

The register lists Atlas Topco 1 Limited as active.

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