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 4
  • 1
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (26 offsprings)
    Officer
    2022-09-27 ~ 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
  • 4
    21, Merchant Road, #04-01, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2017-06-15 ~ now
    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
Ceased 4
  • 1
    Dagley, Andrew Luke
    Company Director born in April 1983
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Cornelius, Timothy James
    Ceo born in September 1976
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2021-01-18
    OF - Director → CIF 0
    Cornelius, Timothy
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 3
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-06-22 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 4
    80 Raffles Place, Level 36, Singapore, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    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
parent relation
Company in focus

ATLANTIS OCEAN ENERGY PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-192,955 GBP2023-01-01 ~ 2023-12-31
-133,316 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-192,955 GBP2023-01-01 ~ 2023-12-31
-133,316 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-445,906 GBP2023-01-01 ~ 2023-12-31
-397,493 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-638,861 GBP2023-01-01 ~ 2023-12-31
-530,809 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-638,861 GBP2023-01-01 ~ 2023-12-31
-530,809 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
1,366,303 GBP2023-12-31
1,787,316 GBP2022-12-31
Cash at bank and in hand
249,321 GBP2023-12-31
198,685 GBP2022-12-31
Current Assets
1,615,624 GBP2023-12-31
1,986,001 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-268,484 GBP2023-12-31
-4,950,000 GBP2022-12-31
Net Current Assets/Liabilities
1,347,140 GBP2023-12-31
-2,963,999 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,950,000 GBP2023-12-31
Net Assets/Liabilities
-3,602,860 GBP2023-12-31
-2,963,999 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
-3,652,860 GBP2023-12-31
-3,013,999 GBP2022-12-31
-2,483,190 GBP2022-01-01
Equity
-3,602,860 GBP2023-12-31
-2,963,999 GBP2022-12-31
-2,433,190 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-638,861 GBP2023-01-01 ~ 2023-12-31
-530,809 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-150,260 GBP2023-01-01 ~ 2023-12-31
-100,854 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,358,802 GBP2023-12-31
1,787,316 GBP2022-12-31
Other Debtors
Current
7,501 GBP2023-12-31
Amounts owed to group undertakings
Current
249,534 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,950 GBP2023-12-31
Creditors
Current
268,484 GBP2023-12-31
4,950,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ATLANTIS OCEAN ENERGY PLC
    Info
    Registered number 10821555
    1 Bartholomew Lane, London EC2N 2AX
    Public Limited Company incorporated on 2017-06-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.