Atlas Topco 1 Limited
Atlas Topco 1 Limited
#13638689 • Active
Founded: 23/09/2021
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £14m
↑ 16%
Turnover £55.48m
↑ 19%
EBITDA £15.07m
↑ 20%
Gross Profit £49.27m
↑ 17%
Total Liabilities £25.6m
↑ 38%
Employees 453
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Niall O'sullivan | Director | 26/03/2025 | Irish | 60 years |
| Michael Mcateer | Non-executive Director | 01/05/2024 | Irish | 56 years |
| Tamara Mcmillen | Non-executive Director | 01/04/2024 | British | 57 years |
| Robert Doherty | Director | 04/03/2022 | Irish | 50 years |
| Colin Brown | Director | 04/03/2022 | Irish | 51 years |
| Anastasia Kovaleva | Director | 04/03/2022 | British | 41 years |
| Michael James Peter England | Director | 04/03/2022 | British | 44 years |
| Andrew Robert Blazye | Director | 04/03/2022 | British | 66 years |
Role:
Director
Appointed:
26/03/2025
Nationality:
Irish
Age:
60 years
Role:
Non-executive Director
Appointed:
01/05/2024
Nationality:
Irish
Age:
56 years
Role:
Non-executive Director
Appointed:
01/04/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
04/03/2022
Nationality:
Irish
Age:
50 years
Role:
Director
Appointed:
04/03/2022
Nationality:
Irish
Age:
51 years
Role:
Director
Appointed:
04/03/2022
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
04/03/2022
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
04/03/2022
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pollen Street Plc | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 28/11/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
28/11/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
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| Balance Sheet | ||
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| Provisions | ||
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| Key Metrics | ||
| Net Assets | ||
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| Total Assets Less Current Liabilities | ||
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| Enterprise Value | ||
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| Other Information | ||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
POLLEN STREET GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Capital | Capital Allotment Shares | View (6 pages) |
| 15/04/2025 | Incorporation | Memorandum Articles | View (56 pages) |
| 15/04/2025 | Resolution | Resolution | View (1 page) |
| 28/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |