Atlassian (UK) Operations Limited in Primrose Street LONDON - EC2A 2EG

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Atlassian (UK) Operations Limited LONDON

Founded in 2014, Atlassian (UK) Operations, classified under reg no. 08855064 is an active company. Currently registered at C/o Herbert Smith Freehills Llp Exchange House EC2A 2EG, London the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Grant R., Stanley S. and Gene L.. In addition one secretary - Stanley S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Atlassian (UK) Operations Limited Address / Contact

Office Address	C/o Herbert Smith Freehills Llp Exchange House
Office Address2	Primrose Street
Town	London
Post code	EC2A 2EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08855064
Date of Incorporation	Tue, 21st Jan 2014
Industry	Business and domestic software development
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Grant R.

Position: Director

Appointed: 05 January 2024

Stanley S.

Position: Secretary

Appointed: 03 March 2022

Stanley S.

Position: Director

Appointed: 03 March 2022

Gene L.

Position: Director

Appointed: 12 April 2019

Stuart F.

Position: Director

Appointed: 26 June 2020

Resigned: 05 January 2024

Erika F.

Position: Secretary

Appointed: 07 October 2019

Resigned: 03 March 2022

Erika F.

Position: Director

Appointed: 07 October 2019

Resigned: 03 March 2022

Murray D.

Position: Director

Appointed: 25 November 2015

Resigned: 29 January 2018

Erik B.

Position: Director

Appointed: 24 March 2015

Resigned: 13 November 2015

Sebastien G.

Position: Director

Appointed: 20 October 2014

Resigned: 23 March 2015

Michael C.

Position: Director

Appointed: 21 January 2014

Resigned: 12 April 2019

Alex E.

Position: Director

Appointed: 21 January 2014

Resigned: 10 October 2014

Jay S.

Position: Director

Appointed: 21 January 2014

Resigned: 26 June 2020

Thomas K.

Position: Director

Appointed: 21 January 2014

Resigned: 07 October 2019

Thomas K.

Position: Secretary

Appointed: 21 January 2014

Resigned: 07 October 2019

Scott F.

Position: Director

Appointed: 21 January 2014

Resigned: 12 April 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Atlassian Holdings B.v. from Amsterdam, Netherlands. This PSC is classified as "a holding company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Atlassian (Global) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Atlassian (Uk) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Atlassian Holdings B.V.

Singel 236 1016 Ab, Amsterdam, Netherlands

Legal authority	Dutch Company Law
Legal form	Holding Company
Notified on	28 February 2018
Nature of control:	75,01-100% shares

Atlassian (Global) Limited

Exchange House Primrose Street, C/O Herbert Smith Freehills Llp, London, EC2A 2EG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	08781674
Notified on	6 April 2016
Ceased on	21 November 2017
Nature of control:	75,01-100% shares

Atlassian (Uk) Limited

C/O Herbert Smith Freehills Llp Exchange House Primrose Street, London, EC2A 2EG, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	8777838
Notified on	21 November 2017
Ceased on	21 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 5th January 2024 filed on: 12th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 5th January 2024 filed on: 12th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th January 2024. filed on: 12th, January 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 14th, March 2023	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 12th, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 12th, October 2022	accounts	Free Download (148 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 12th, October 2022	other	Free Download (3 pages)
CH01	On Friday 30th September 2022 director's details were changed filed on: 5th, October 2022	officers	Free Download (2 pages)
CH01	On Friday 30th September 2022 director's details were changed filed on: 5th, October 2022	officers	Free Download (2 pages)
CH03	On Friday 30th September 2022 secretary's details were changed filed on: 5th, October 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 27th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 27th, September 2022	other	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 3rd March 2022 filed on: 4th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 3rd March 2022. filed on: 4th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 3rd March 2022 filed on: 4th, March 2022	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 3rd March 2022) of a secretary filed on: 4th, March 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 8th, February 2022	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 12th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 12th, November 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 12th, November 2021	accounts	Free Download (151 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 29th, March 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 6th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 6th, January 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 6th, January 2021	accounts	Free Download (132 pages)
AP01	New director appointment on Friday 26th June 2020. filed on: 16th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 20th June 2020 filed on: 8th, July 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 3rd, April 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 17th, March 2020	accounts	Free Download (138 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 17th, March 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 17th, March 2020	other	Free Download (3 pages)
AP01	New director appointment on Monday 7th October 2019. filed on: 29th, October 2019	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 7th October 2019) of a secretary filed on: 18th, October 2019	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 7th October 2019 filed on: 18th, October 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 7th October 2019 filed on: 18th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th April 2019. filed on: 1st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th April 2019 filed on: 1st, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 12th April 2019 filed on: 1st, May 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 15th, April 2019	accounts	Free Download (120 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 15th, April 2019	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 6th, February 2019	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 13th, December 2018	other	Free Download (1 page)
CH01	On Friday 23rd November 2018 director's details were changed filed on: 29th, November 2018	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 15th, March 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2017 filed on: 15th, March 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 15th, March 2018	accounts	Free Download (113 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 15th, March 2018	other	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 29th January 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 4th, April 2017	accounts	Free Download (129 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 filed on: 4th, April 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 4th, April 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 23rd, March 2016	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 filed on: 23rd, March 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15 filed on: 23rd, March 2016	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 27th, January 2016	annual return	Free Download (7 pages)
AP01	New director appointment on Wednesday 25th November 2015. filed on: 14th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th November 2015 filed on: 26th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th March 2015. filed on: 26th, March 2015	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14 filed on: 25th, March 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 filed on: 25th, March 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 25th, March 2015	accounts
AA	Audit exemption subsidiary accounts made up to Monday 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 23rd March 2015 filed on: 25th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st January 2015 filed on: 21st, January 2015	annual return	Free Download (7 pages)
SH01	1.00 USD is the capital in company's statement on Wednesday 21st January 2015	capital
AP01	New director appointment on Monday 20th October 2014. filed on: 23rd, October 2014	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 21st January 2014) of a secretary filed on: 22nd, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 10th October 2014 filed on: 22nd, October 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened to Monday 30th June 2014, originally was Saturday 31st January 2015. filed on: 9th, May 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, January 2014	incorporation	Free Download (22 pages)
SH01	1.00 USD is the capital in company's statement on Tuesday 21st January 2014	capital

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