Atlantis Secretaries Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEmeria Uk Dormants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 111089342Show 2 ceased records
Atlantis Estates LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-12-31 · Ceased 2023-05-31
Source record 109649596JS
Mr John Jac SykesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-31
Source record 114474280People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpFirstport Secretarial LimitedCurrent secretary
Appointed 2022-06-20 · 4 yrs
Show 13 historical appointments
CS
Charlie SykesResigned director
Resigned 2021-04-06 · 1 yr · Company Director
AS
Annabelle SykesResigned director
Resigned 2021-04-06 · 1 yr · Company Director
KN
Koichi NicholasResigned secretary
Resigned 2017-07-28 · 4 yrs
TW
Tina WatkinResigned secretary
Resigned 2016-04-01 · 1 yr
TW
Tina WatkinResigned director
Resigned 2013-07-16 · 2 yrs · Managing Director
HS
Heather SmithResigned director
Resigned 2009-11-01 · Operations Director
AS
Resigned 2009-01-20 · 7 yrs
SS
Resigned 2008-11-24 · Housewife
RD
Rebecca DaviesResigned secretary
Resigned 2007-10-29 · 1 yr
JH
James HathawayResigned director
Resigned 2007-10-29 · 6 yrs · Director
JS
John SykesResigned director
Resigned 2007-10-29 · 13 yrs · Executive Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active