Atrium Group Services Limited

Company Registration Number: 06022662

Company registered in England and Wales

Approximate Location Map

Registered Address

ROOM 790 LIOYDS1 LIME STREET
LONDON
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Atrium Group Services Limited is a Private Company Limited by Shares first registered on 7 December 2006.

Registration Data

Company Number

06022662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,871,999£10,764,857£10,938,346£3,894,142£8,444,897£10,554,233£13,493,780
of which Cash £8,352,907£6,231,116£6,068,303£496,767£616,454£1,407,454£2,083,056
Total Assets £11,871,999£10,764,857£10,938,346£3,894,142£8,444,897£10,554,233£13,493,780
Current Liabilities £10,037,981£9,608,549£9,020,662£4,206,139£7,754,853£8,002,008£11,848,084
Net Current Assets £1,834,018£1,156,308£1,917,684£-311,997£690,044£2,552,225£1,645,696
Total Net Worth £719,286£743,707£1,714,888£196,093£766,146£2,712,482£1,922,209

Previous Names

No previous names

Company Officers

  • BRUCE, Martha Blanche Waymark

    Secretary

    Appointed on 7 April 2014

     

    7
    Clifton Terrace
    Cliftonville
    Dorking
    Surrey
    RH4 2JG
    United Kingdom

  • HARRIES, Richard De Winton Wilkin

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1965

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • LEE, James Robert Francis

    Director

    Appointed on 6 February 2013

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1962

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • MERRIMAN, Brendan Richard Anthony

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • BALICAO, Marla

    Secretary

    Appointed on 29 June 2012

    Resigned on 7 April 2014

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • BRUCE, Martha Blanche Waymark

    Secretary

    Appointed on 7 December 2006

    Resigned on 29 June 2012

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 December 2006

    Resigned on 7 December 2006

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • BADDELEY, Andrew Martin

    Director

    Appointed on 23 January 2008

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Executive Director

    Month of birth: May 1964

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • COOK, Steven James

    Director

    Appointed on 7 December 2006

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    Room 790, Lloyd''s
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • CURTIS, Simon Peter

    Director

    Appointed on 7 December 2006

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1970

    15 The Hollies
    Oxted
    Surrey
    RH8 0RN

  • MARSH, Nicholas Carl

    Director

    Appointed on 7 December 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director Of Underwriting

    Month of birth: August 1955

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 7 December 2006

    Resigned on 7 December 2006

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A79O4S2W. Transaction: MzIwOTQwOTc5OWFkaXF6a2N4.

  2. 21 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78LRMW9. Transaction: MzIwNzk2ODE4NWFkaXF6a2N4.

  3. 27 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A693NHXM. Transaction: MzE3ODg1MDIxN2FkaXF6a2N4.

  4. 22 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6911FUJ. Transaction: MzE3ODUzMDAzNWFkaXF6a2N4.

  5. 26 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMP0LL. Transaction: MzE1NTYwMzIwMGFkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CCVC. Transaction: MzE1MTg0ODY2NWFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM92MB. Transaction: MzEyNzkwNTU4M2FkaXF6a2N4.

  8. 1 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47UIL3C. Transaction: MzEyNDA1MjQxOGFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LYGB. Transaction: MzEwNDUzNzQzNmFkaXF6a2N4.

  10. 18 July 2014 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Room 790, Lloyd's 1 Lime Street London EC3M 7DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3CBR295. Transaction: MzEwMzk1MjkwNGFkaXF6a2N4.

  11. 16 July 2014 Register(s) moved to registered office address Room 790 Lioyds1 Lime Street London EC3M 7DQ [View PDF]

    Category: Address. Type: AD04. Barcode: X3C95BPK. Transaction: MzEwMzg5MzcyNmFkaXF6a2N4.

  12. 16 July 2014 Director's details changed for Mr James Robert Francis Lee on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C950T7. Transaction: MzEwMzg3NTgxMmFkaXF6a2N4.

  13. 16 July 2014 Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C94ZHM. Transaction: MzEwMzg3NTU4MmFkaXF6a2N4.

  14. 16 July 2014 Director's details changed for Steven James Cook on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C94IZK. Transaction: MzEwMzg3MjE1OWFkaXF6a2N4.

  15. 14 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BF7G8X. Transaction: MzEwMzY4ODE3NGFkaXF6a2N4.

  16. 11 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BCLVBN. Transaction: MzEwMzYwOTE1OGFkaXF6a2N4.

  17. 5 July 2014 Appointment of Mr Brendan Richard Anthony Merriman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BGMJWP. Transaction: MzEwMzIyODczMmFkaXF6a2N4.

  18. 4 July 2014 Termination of appointment of Steven Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE4C0O. Transaction: MzEwMzIwMzYwMWFkaXF6a2N4.

  19. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39X0MIX. Transaction: MzEwMTk0NzIxOGFkaXF6a2N4.

  20. 7 April 2014 Appointment of Mrs Martha Blanche Waymark Bruce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35BV11H. Transaction: MzA5Nzc4MDM3OWFkaXF6a2N4.

  21. 7 April 2014 Termination of appointment of Marla Balicao as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BUDFM. Transaction: MzA5Nzc3MzUxN2FkaXF6a2N4.

  22. 14 January 2014 Appointment of Mr Richard De Winton Wilkin Harries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJYDIO. Transaction: MzA5MjU5Nzg5OWFkaXF6a2N4.

  23. 9 January 2014 Termination of appointment of Nicholas Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z72MWZ. Transaction: MzA5MjM2NjQwN2FkaXF6a2N4.

  24. 17 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCG4E1. Transaction: MzA5MDgyNDI3N2FkaXF6a2N4.

  25. 1 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YH5LS. Transaction: MzA3NzI2NjIwNWFkaXF6a2N4.

  26. 12 February 2013 Appointment of Mr James Robert Francis Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2225VCX. Transaction: MzA3MjcyMDQ0MGFkaXF6a2N4.

  27. 7 February 2013 Termination of appointment of Andrew Baddeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PABY3. Transaction: MzA3MjQ0OTg0NGFkaXF6a2N4.

  28. 10 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEF0Z. Transaction: MzA2OTExNDA1OGFkaXF6a2N4.

  29. 29 June 2012 Appointment of Marla Balicao as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3KXEQ. Transaction: MzA2MDAwNTc5M2FkaXF6a2N4.

  30. 29 June 2012 Termination of appointment of Martha Bruce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3KXEY. Transaction: MzA2MDAwNTc5NWFkaXF6a2N4.

  31. 10 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AXNBT. Transaction: MzA1NzI3NjY3NmFkaXF6a2N4.

  32. 19 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7HTD. Transaction: MzA0OTE5MjYxM2FkaXF6a2N4.

  33. 23 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD4GHUBT. Transaction: MzAzNzU3NjczMGFkaXF6a2N4.

  34. 8 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5PORPQL. Transaction: MzAyODQxMDc0MWFkaXF6a2N4.

  35. 17 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APT01MHW. Transaction: MzAyMTUxNzg0NGFkaXF6a2N4.

  36. 7 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XC4RTFLX. Transaction: MzAwNDM4MjE4NGFkaXF6a2N4.

  37. 9 November 2009 Director's details changed for Steven James Cook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYG55ETS. Transaction: MzAwMjQ3MzQ1OWFkaXF6a2N4.

  38. 9 November 2009 Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYG9FET6. Transaction: MzAwMjQ3MzQ0OWFkaXF6a2N4.

  39. 9 November 2009 Director's details changed for Andrew Martin Baddeley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYG08ETQ. Transaction: MzAwMjQ3MzI3M2FkaXF6a2N4.

  40. 3 November 2009 Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XV9MIEN6. Transaction: MzAwMTk4MjA4MWFkaXF6a2N4.

  41. 20 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7M3E83. Transaction: MzAwMTAxNjM5MmFkaXF6a2N4.

  42. 19 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO7M4E84. Transaction: MzAwMTAxNjM5M2FkaXF6a2N4.

  43. 19 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5TX6AUF. Transaction: MjAzNTQ0NzUwNWFkaXF6a2N4.

  44. 25 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVK5L7K6. Transaction: MjAyNjcyNTI5MGFkaXF6a2N4.

  45. 9 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY065IY. Transaction: MjAxOTY2NDYxM2FkaXF6a2N4.

  46. 27 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQHIK2I3. Transaction: MjAxMTkxODU4MWFkaXF6a2N4.

  47. 24 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzc1MTQ5NGFkaXF6a2N4.

  48. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3NjQwOGFkaXF6a2N4.

  49. 7 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0NTk2NGFkaXF6a2N4.

  50. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwMDUwMGFkaXF6a2N4.

  51. 9 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjcwNjgzMmFkaXF6a2N4.

  52. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQzMjM5MWFkaXF6a2N4.

  53. 21 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA0MDU3M2FkaXF6a2N4.

  54. 21 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODI3MzkyNGFkaXF6a2N4.

  55. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk3NDczNWFkaXF6a2N4.

  56. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyMjQzOWFkaXF6a2N4.

  57. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyMjIwOGFkaXF6a2N4.

  58. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMjczOGFkaXF6a2N4.

  59. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMzUxOGFkaXF6a2N4.

  60. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMTY0MGFkaXF6a2N4.

  61. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxODY5OWFkaXF6a2N4.

  62. 26 January 2007 Registered office changed on 26/01/07 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAzNDI3NGFkaXF6a2N4.

  63. 7 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk3MDQ0NWFkaXF6a2N4.

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54.91.121.255 Fri, 19 Apr 2019 07:19:08 +0100