Atlas Emar Ltd GUILDFORD


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.

Atlas Emar Ltd Address / Contact

Office Address 1 Bell Court
Office Address2 Leapale Lane
Town Guildford
Post code GU1 4LY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Garry P.

Position: Director

Appointed: 10 January 2024

Stephen H.

Position: Director

Appointed: 09 November 2022

Resigned: 20 September 2023

Andrew C.

Position: Director

Appointed: 24 August 2022

Resigned: 22 September 2023

Christopher W.

Position: Director

Appointed: 12 May 2022

Resigned: 09 November 2022

Jonathan P.

Position: Director

Appointed: 12 May 2022

Resigned: 10 January 2024

Clive B.

Position: Director

Appointed: 03 December 2015

Resigned: 12 May 2022

Martin V.

Position: Director

Appointed: 01 September 2015

Resigned: 12 May 2022

Tariq M.

Position: Director

Appointed: 02 April 2014

Resigned: 12 May 2022

People with significant control

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

Company previous names

Invatech Health September 11, 2019
Invatech July 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth220 230110 712
Balance Sheet
Cash Bank In Hand129 115132 109
Current Assets271 845279 596
Debtors142 730147 487
Intangible Fixed Assets275 151380 524
Net Assets Liabilities Including Pension Asset Liability220 230110 712
Tangible Fixed Assets6 3428 618
Reserves/Capital
Called Up Share Capital1225 001
Profit Loss Account Reserve220 229-114 289
Shareholder Funds220 230110 712
Other
Creditors Due Within One Year333 108558 026
Net Current Assets Liabilities-61 263-278 430
Number Shares Allotted1225 000
Share Capital Allotted Called Up Paid1225 000
Tangible Fixed Assets Additions7 4075 282
Tangible Fixed Assets Cost Or Valuation7 40712 689
Tangible Fixed Assets Depreciation1 0654 071
Tangible Fixed Assets Depreciation Charged In Period1 0653 006
Total Assets Less Current Liabilities220 230110 712
Value Shares Allotted11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thu, 22nd Feb 2024 director's details were changed
filed on: 22nd, February 2024
Free Download (2 pages)

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