Atlas Bulk Carriers Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · UNAUDITED ABRIDGED

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• O'leary, Michael Patrick · Director appointed 2021-01-15
• Privett, Aaron David · Director appointed 2001-01-01
• Hylton, Edward James · Director appointed 2008-02-22 resigned 2024-12-31
• Wislocki, Andrew Tadeusz · Director resigned 2024-08-20
• Wislocki, Andrew Tadeusz · Secretary resigned 2024-08-20
• Wislocki, Katy Dawn · Director appointed 2021-02-23 resigned 2024-04-09
• Wislocki, Verity Ann · Director appointed 2021-02-23 resigned 2024-04-09
• Mcgarry, Paul Graham · Secretary appointed 2008-02-22 resigned 2008-06-18
• Mcgarry, Paul Graham · Director resigned 1994-10-03
• Griffiths, Gareth John · Director appointed 1993-06-01 resigned 1994-09-19

People with significant control (2)

• Mr Andrew Tadeusz Wislocki Ceased 2024-08-20
  Individual Psc · British · resident in England · born 3/1950 · notified 2016-07-01
  Ownership of shares 50 to 75 percent
• Mr Michael Patrick O'leary Active
  Individual Psc · British · resident in England · born 2/1972 · notified 2024-08-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (11)

6 outstanding · 5 satisfied

• A registered charge Outstanding 023498150011
  Held by Hsbc UK Bank PLC
  Created 2024-01-23
  A legal assignment of contract monies.
• A registered charge Outstanding 023498150010
  Held by Andrew Tadeusz Wislocki
  Created 2024-01-05
• A registered charge Outstanding 023498150009
  Held by Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
  Created 2014-06-13
  Assignment.
• Floating charge (all asets) Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2011-08-18
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Debenture Satisfied
  Held by Andrew Tadeusz Wislocki and Patricia Ann Wislocki
  Created 2011-01-17 · satisfied 2015-08-20
  Floating charge all the undertaking property rights and assets of the company present and future of any kind whatsoever and whenever.
• Legal assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2009-09-18
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-02-13 · satisfied 2016-03-10
  F/H property k/a 66 wraysbury road wraysbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed charge on purchased debts which fail to vest Outstanding
  Held by Hsbc Invoice Finance (UK) Limited(the "Security Holder")
  Created 2001-09-14
  Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1999-05-11 · satisfied 2016-03-10
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Patricia Ann Wislocki, Andrew Tadeusz Wislocki
  Created 1992-07-29 · satisfied 2011-07-29
  See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-10-24 · satisfied 2001-07-02
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-26 Accounts with accounts type unaudited abridged AA Accounts
• 2025-10-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-13 Total-exemption-full accounts AA Accounts
• 2025-01-08 Termination director company with name termination date TM01 Officers
• 2024-09-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-24 Director details changed CH01 Officers
• 2024-09-24 Change to a person with significant control PSC04 PSC
• 2024-09-24 Notification of a person with significant control PSC01 PSC
• 2024-09-24 Director details changed CH01 Officers
• 2024-09-24 Cessation of a person with significant control PSC07 PSC
• 2024-09-24 Termination secretary company with name termination date TM02 Officers
• 2024-09-24 Termination director company with name termination date TM01 Officers
• 2024-09-24 Director details changed CH01 Officers
• 2024-09-24 Change to a person with significant control PSC04 PSC
• 2024-07-22 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.