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
Born in October 1967Individual (25 offsprings)Officer
2022-09-27 ~ nowOF - Director → CIF 0 - 2
Reid, Graham Matthew
Born in January 1962Individual (25 offsprings)Officer 2021-01-18 ~ nowOF - Director → CIF 0 - 3
CSC CLS (UK) LIMITED
- nowINTERTRUST (UK) LIMITED - 2024-12-09ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
5, Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1464 offsprings)Officer 2020-04-30 ~ nowOF - Secretary → CIF 0 - 4SIMEC ATLANTIS SPV 1 LIMITED21, Merchant Road, #04-01, SingaporeActive Corporate (3 parents, 6 offsprings)Equity (Company account)-14,827 GBP2024-12-31Person with significant control 2017-06-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Dagley, Andrew Luke
Company Director born in April 1983Individual (4 offsprings)Officer 2017-06-15 ~ 2022-09-27OF - Director → CIF 0 - 2
Cornelius, Timothy James
Ceo born in September 1976Individual (4 offsprings)Officer 2017-06-15 ~ 2021-01-18OF - Director → CIF 0Cornelius, Timothy
Individual (4 offsprings)Officer 2017-06-15 ~ 2017-06-22OF - Secretary → CIF 0 - 3SIMEC ATLANTIS SPV 1 LIMITED80 Raffles Place, Level 36, Singapore, SingaporeActive Corporate (3 parents, 6 offsprings)Equity (Company account)-14,827 GBP2024-12-31Person with significant control2017-06-15 ~ 2017-06-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 4MUFG CORPORATE GOVERNANCE LIMITED - nowCAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
LINK COMPANY MATTERS LIMITED
- 2025-01-20The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 288 offsprings)Equity (Company account)1 GBP2020-06-30Officer2017-06-22 ~ 2020-04-30PE - Secretary → CIF 0
Company in focus
ATLANTIS OCEAN ENERGY PLC
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-96,394 GBP2024-01-01 ~ 2024-12-31
-192,955 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-96,394 GBP2024-01-01 ~ 2024-12-31
-192,955 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-496,357 GBP2024-01-01 ~ 2024-12-31
-445,906 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-592,751 GBP2024-01-01 ~ 2024-12-31
-638,861 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
160,561 GBP2024-01-01 ~ 2024-12-31
-638,861 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,530,539 GBP2024-12-31
1,366,303 GBP2023-12-31
Cash at bank and in hand
247,611 GBP2024-12-31
249,321 GBP2023-12-31
Current Assets
1,778,150 GBP2024-12-31
1,615,624 GBP2023-12-31
Net Current Assets/Liabilities
1,507,701 GBP2024-12-31
1,347,140 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,950,000 GBP2024-12-31
Net Assets/Liabilities
-3,442,299 GBP2024-12-31
-3,602,860 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
-3,492,299 GBP2024-12-31
-3,652,860 GBP2023-12-31
-3,013,999 GBP2023-01-01
Equity
-3,442,299 GBP2024-12-31
-3,602,860 GBP2023-12-31
-2,963,999 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
160,561 GBP2024-01-01 ~ 2024-12-31
-638,861 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
148,188 GBP2024-01-01 ~ 2024-12-31
-150,260 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
769,802 GBP2024-12-31
1,358,802 GBP2023-12-31
Other Debtors
Current
7,425 GBP2024-12-31
7,501 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
753,312 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,038 GBP2024-12-31
Amounts owed to group undertakings
Current
255,759 GBP2024-12-31
249,534 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,652 GBP2024-12-31
18,950 GBP2023-12-31
Creditors
Current
270,449 GBP2024-12-31
268,484 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
753,312 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
753,312 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 10821555
ATLANTIS OCEAN ENERGY PLC
Info5 Churchill Place, 10th Floor, London E14 5HUPUBLIC LIMITED COMPANY incorporated on 2017-06-15 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.