Founded in 2016, Atlas Technology Solutions Uk, classified under reg no. 09935822 is an active company. Currently registered at New Broad Street House EC2M 1NH, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2022/05/31 Atlas Technology Solutions Uk Limited is no longer carrying the name Elements Holdings Group.
Currently there are 2 directors in the the firm, namely Raymond D. and Johannah H.. In addition one secretary - Raymond D. - is with the company. Currenlty, the firm lists one former director, whose name is Richard H. and who left the the firm on 14 September 2023. In addition, there is one former secretary - Richard H. who worked with the the firm until 14 September 2023.
| Office Address | New Broad Street House |
| Office Address2 | 35 New Broad Street |
| Town | London |
| Post code | EC2M 1NH |
| Country of origin | United Kingdom |
| Registration Number | 09935822 |
| Date of Incorporation | Tue, 5th Jan 2016 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Secretary
Appointed: 14 September 2023
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 14 September 2023
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Atlas Technology Solutions Inc. from Wilmington, United States. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Richard H. This PSC owns 75,01-100% shares. Moving on, there is Euro-Wide Company Formations, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a companies act" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Atlas Technology Solutions Inc.
251 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | General Corporation Law Of State Of Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware Division Of Corporations |
| Registration number | N/A |
| Notified on | 15 August 2020 |
| Nature of control: |
75,01-100% shares |
Richard H.
| Notified on | 2 January 2018 |
| Ceased on | 15 August 2020 |
| Nature of control: |
75,01-100% shares |
Euro-Wide Company Formations
The Black Church St. Marys Place, Dublin, Dublin 7, D07P4AX, Ireland
| Legal authority | Limited |
| Legal form | Companies Act |
| Notified on | 4 January 2017 |
| Ceased on | 2 January 2018 |
| Nature of control: |
significiant influence or control |
| Elements Holdings Group | May 31, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 583 | 25 610 | 25 610 | 40 799 | 124 858 | 163 099 | 220 775 |
| Current Assets | 1 584 | 94 460 | 94 460 | 503 597 | 820 463 | 4 393 467 | 7 730 197 |
| Debtors | 1 | 68 850 | 68 850 | 462 798 | 695 605 | 4 154 299 | 7 509 422 |
| Net Assets Liabilities | 1 267 | 2 451 | 2 451 | 26 870 | -92 198 | 168 152 | 335 094 |
| Other Debtors | 1 | 1 | 78 717 | 3 358 | 33 379 | 4 347 | |
| Property Plant Equipment | 153 331 | 135 156 | 74 228 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 836 | 63 183 | 129 324 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 155 167 | 43 172 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 67 449 | 67 449 | 441 549 | 544 585 | 4 190 789 | ||
| Average Number Employees During Period | 30 | 30 | 16 | 21 | |||
| Creditors | 317 | 92 009 | 92 009 | 341 305 | 1 028 761 | 4 208 340 | 7 254 219 |
| Fixed Assets | 240 825 | 158 188 | 97 260 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 836 | 61 347 | 66 141 | ||||
| Investments Fixed Assets | 87 494 | 87 805 | 23 032 | ||||
| Net Current Assets Liabilities | 1 267 | 2 451 | 26 870 | 26 870 | -208 298 | 109 058 | 475 978 |
| Other Creditors | 33 935 | 48 507 | 48 507 | 479 886 | 3 462 792 | ||
| Other Investments Other Than Loans | 87 494 | 87 805 | |||||
| Property Plant Equipment Gross Cost | 155 167 | 198 339 | 203 552 | ||||
| Taxation Social Security Payable | 317 | 21 079 | 82 874 | 245 340 | 526 520 | 734 256 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 213 | ||||||
| Total Assets Less Current Liabilities | 162 292 | 32 527 | 332 019 | 573 238 | |||
| Trade Creditors Trade Payables | 36 995 | 36 995 | 8 324 | 22 355 | 11 292 | ||
| Trade Debtors Trade Receivables | 1 400 | 1 400 | 17 454 | 106 183 | -112 966 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/09/14 - the day director's appointment was terminated filed on: 3rd, October 2023 |
officers | Free Download (1 page) |
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