The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (26 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Graham Matthew
    Ceo born in January 1962
    Individual (25 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (4 offsprings)
    Officer
    2017-08-10 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Aaboe, Espen
    Commodities Trader born in January 1966
    Individual (3 offsprings)
    Officer
    2008-01-25 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Counsell, Simon Thomas
    Chief Financial Officer born in April 1967
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 4
    Manley, Kim
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2014-02-12
    OF - Director → CIF 0
  • 5
    Black, Duncan Stuart
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2015-09-08
    OF - Director → CIF 0
  • 6
    Wiggins, Francisca Jane
    Director born in December 1983
    Individual
    Officer
    2015-09-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Forbes, James Alexander
    Born in August 1946
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Griffin, Richard Martin
    Commodities Trader born in October 1967
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2008-10-22
    OF - Director → CIF 0
  • 9
    Woodley, John Anthony Clifford
    Investment Banker born in October 1959
    Individual
    Officer
    2008-10-22 ~ 2014-02-12
    OF - Director → CIF 0
  • 10
    Walters, Sandra Gail
    Individual (22 offsprings)
    Officer
    2008-01-25 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 11
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ 2021-01-18
    OF - Director → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-07-22 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 13
    80, Raffles Place, Level 36, Singapore, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    3rd, Floor, 5 Lloyds Avenue, London, England
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-02-02 ~ 2015-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLANTIS OPERATIONS (UK) LIMITED

Previous name
CURRENT RESOURCES LIMITED - 2010-01-20
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets
1,512,818 GBP2022-12-31
Debtors
Current
723 GBP2023-12-31
666,249 GBP2022-12-31
Cash at bank and in hand
8,744 GBP2023-12-31
1,045,962 GBP2022-12-31
Current Assets
9,467 GBP2023-12-31
1,712,211 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,678,421 GBP2023-12-31
-27,439,155 GBP2022-12-31
Net Current Assets/Liabilities
-24,668,954 GBP2023-12-31
-25,726,944 GBP2022-12-31
Total Assets Less Current Liabilities
-24,668,954 GBP2023-12-31
-24,214,126 GBP2022-12-31
Net Assets/Liabilities
-24,668,954 GBP2023-12-31
-24,214,126 GBP2022-12-31
Equity
Called up share capital
1,906,944 GBP2023-12-31
1,906,944 GBP2022-12-31
1,906,944 GBP2022-01-01
Other miscellaneous reserve
304,254 GBP2022-12-31
385,537 GBP2022-01-01
Retained earnings (accumulated losses)
-26,575,898 GBP2023-12-31
-26,425,324 GBP2022-12-31
-26,656,897 GBP2022-01-01
Equity
-24,668,954 GBP2023-12-31
-24,214,126 GBP2022-12-31
-24,364,416 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-454,828 GBP2023-01-01 ~ 2023-12-31
150,290 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-454,828 GBP2023-01-01 ~ 2023-12-31
150,290 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,250 GBP2023-01-01 ~ 2023-12-31
14,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
-21,899 GBP2023-01-01 ~ 2023-12-31
509,519 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
63,784 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-21,899 GBP2023-01-01 ~ 2023-12-31
637,404 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
284,160 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-454,828 GBP2023-01-01 ~ 2023-12-31
150,290 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-106,976 GBP2023-01-01 ~ 2023-12-31
28,555 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
680 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
83,100 GBP2022-12-31
Other Debtors
Current
43 GBP2023-12-31
583,149 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,462 GBP2023-12-31
13,707 GBP2022-12-31
Amounts owed to group undertakings
Current
24,651,622 GBP2023-12-31
27,293,712 GBP2022-12-31
Other Taxation & Social Security Payable
Current
93,535 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,337 GBP2023-12-31
38,201 GBP2022-12-31
Creditors
Current
24,678,421 GBP2023-12-31
27,439,155 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,906,944 shares2023-12-31
1,906,944 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ATLANTIS OPERATIONS (UK) LIMITED
    Info
    CURRENT RESOURCES LIMITED - 2010-01-20
    Registered number 06484012
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2008-01-25 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.