Founded in 2014, Atlas Emar, classified under reg no. 08972421 is an active company. Currently registered at 1 Bell Court GU1 4LY, Guildford the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 11th Sep 2019 Atlas Emar Ltd is no longer carrying the name Invatech Health.
The firm has one director. Garry P., appointed on 10 January 2024. There are currently no secretaries appointed. As of 28 May 2024, there were 7 ex directors - Stephen H., Andrew C. and others listed below. There were no ex secretaries.
Office Address | 1 Bell Court |
Office Address2 | Leapale Lane |
Town | Guildford |
Post code | GU1 4LY |
Country of origin | United Kingdom |
Registration Number | 08972421 |
Date of Incorporation | Wed, 2nd Apr 2014 |
Industry | Other information technology service activities |
End of financial Year | 31st May |
Company age | 10 years old |
Account next due date | Thu, 29th Feb 2024 (89 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
Last confirmation statement dated | Sun, 2nd Apr 2023 |
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Atlas Emar Holdings Ltd from Guildford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Invatech Health (Titan) Limited that put Bristol, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Tariq M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Atlas Emar Holdings Ltd
Saxon House 3 Onslow Street, Cleeve, Guildford, Surrey, GU1 4SY, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House, England And Wales |
Registration number | 12004670 |
Notified on | 2 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Invatech Health (Titan) Limited
Maple House 5 The Maples, Cleeve, Bristol, BS49 4FS, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 12004003 |
Notified on | 29 August 2019 |
Ceased on | 2 September 2019 |
Nature of control: |
75,01-100% shares |
Tariq M.
Notified on | 6 April 2016 |
Ceased on | 29 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Invatech Health | September 11, 2019 |
Invatech | July 16, 2014 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 |
Net Worth | 220 230 | 110 712 |
Balance Sheet | ||
Cash Bank In Hand | 129 115 | 132 109 |
Current Assets | 271 845 | 279 596 |
Debtors | 142 730 | 147 487 |
Intangible Fixed Assets | 275 151 | 380 524 |
Net Assets Liabilities Including Pension Asset Liability | 220 230 | 110 712 |
Tangible Fixed Assets | 6 342 | 8 618 |
Reserves/Capital | ||
Called Up Share Capital | 1 | 225 001 |
Profit Loss Account Reserve | 220 229 | -114 289 |
Shareholder Funds | 220 230 | 110 712 |
Other | ||
Creditors Due Within One Year | 333 108 | 558 026 |
Net Current Assets Liabilities | -61 263 | -278 430 |
Number Shares Allotted | 1 | 225 000 |
Share Capital Allotted Called Up Paid | 1 | 225 000 |
Tangible Fixed Assets Additions | 7 407 | 5 282 |
Tangible Fixed Assets Cost Or Valuation | 7 407 | 12 689 |
Tangible Fixed Assets Depreciation | 1 065 | 4 071 |
Tangible Fixed Assets Depreciation Charged In Period | 1 065 | 3 006 |
Total Assets Less Current Liabilities | 220 230 | 110 712 |
Value Shares Allotted | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Thu, 22nd Feb 2024 director's details were changed filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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