Atlas Interactive Management Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · 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 (23)

• Alfieri, Jean-Michel · Director appointed 2020-06-29
• Turner, Debora · Director appointed 2018-01-01
• Turner, Debora Jill · Secretary appointed 2002-06-20
• Alfieri, Jean-Michel · Director appointed 2015-12-15 resigned 2017-12-31
• Allimant, Stephane · Director appointed 2005-07-01 resigned 2017-12-31
• Atlas Telecom Interactive Sa · Corporate Director appointed 2003-03-26 resigned 2010-12-31
• Neville, Michael Patrick · Director appointed 2005-01-04 resigned 2005-07-01
• Velimirovic, Lucas · Director appointed 2002-06-20 resigned 2003-03-26
• Wiseman, David John · Director resigned 2002-06-20
• Mcdonald, Sarah-Kathryn, Dr · Director resigned 1997-09-02
• Bloomfield, Richard Jeffery · Director appointed 1997-01-24 resigned 1997-05-15
• Morley, Kevin Thomas, Professor · Director appointed 1997-01-24 resigned 1997-05-15
• Rowland, John Percival · Secretary appointed 1993-05-04 resigned 1997-01-31
• Smith, Steven Miles · Director appointed 1996-05-31 resigned 1996-10-31
• Skinner, Philip Thomas · Director appointed 1993-02-24 resigned 1996-10-07
• Buhaenko, Jennifer · Director appointed 1994-07-11 resigned 1996-10-01
• Woolley, Michael Frank · Director resigned 1995-04-05
• Harrison, Sarah Jane · Director resigned 1994-04-26
• Dickinson, Vivienne Anne · Director resigned 1993-09-30
• Broom, Alison · Director resigned 1993-06-30
• Johnson, Christopher David · Secretary appointed 1993-03-15 resigned 1993-05-04
• Galpert, Simeon · Secretary appointed 1992-09-28 resigned 1993-03-15
• Farnfield, Nicholas William · Secretary resigned 1992-09-28

People with significant control (2)

• Mr Jean-Michel Alfieri Ceased 2017-12-31
  Individual Psc · French · resident in United Arab Emirates · born 5/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Debora Turner Active
  Individual Psc · English · resident in United Kingdom · born 6/1978 · notified 2018-01-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

• Supplemental deed Outstanding
  Held by Howard De Walden Estates Limited
  Created 2001-09-19
  £79,312.50 and all interest and income thereon deriving therefrom.
• Supplemental deed Outstanding
  Held by Howard De Walden Estates Limited
  Created 2000-10-04
  £12,925 and all income and interest thereon and deriving therefrom.
• Supplemental deed Outstanding
  Held by Howard De Walden Estates Limited
  Created 1998-09-18
  £30,000 and all income and interest thereon and deriving therefrom.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-03-18 · satisfied 1997-06-06
  .. 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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-11-13 · satisfied 1997-06-11
  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)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Director details changed CH01 Officers
• 2025-10-01 Accounts with accounts type unaudited abridged AA Accounts
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-15 Accounts with accounts type unaudited abridged AA Accounts
• 2023-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-21 Accounts with accounts type unaudited abridged AA Accounts
• 2022-09-30 Change registered office address company with date old address new address AD01 Address
• 2022-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-30 Accounts with accounts type unaudited abridged AA Accounts
• 2021-11-25 Change registered office address company with date old address new address AD01 Address
• 2021-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-30 Accounts with accounts type unaudited abridged AA Accounts

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