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Company Information for

ATLAS KNOWLEDGE LIMITED

ST MARTIN'S COURTYARD RIVERSIDE EUROPE PARTNERS LLP, SLINGSBY PLACE - 5TH FLOOR, LONDON, WC2E 9AB,

Company Registration Number

01231037

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Atlas Knowledge Ltd

ATLAS KNOWLEDGE LIMITED was founded on 1975-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Atlas Knowledge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ATLAS KNOWLEDGE LIMITED

Legal Registered Office

ST MARTIN'S COURTYARD RIVERSIDE EUROPE PARTNERS LLP
SLINGSBY PLACE - 5TH FLOOR
LONDON
WC2E 9AB
Other companies in EC2A


Telephone	01224708430

Previous Names

ATLAS INTERACTIVE LTD

08/09/2017

Filing Information

Company Number		01231037
Company ID Number		01231037
Date formed		1975-10-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/12/2019
Account next due		30/09/2021
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-03-05 20:43:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS KNOWLEDGE LIMITED

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Company Officers of ATLAS KNOWLEDGE LIMITED

Current Directors

Officer	Role	Date Appointed
IAN ALAN MACKIE	Company Secretary	2015-05-11
IAN ALAN MACKIE	Director	2015-05-11
KEVIN HUGH SHORT	Director	2012-11-16
HARRY VAN DER VOSSEN	Director	2007-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE GRAEME PARK	Company Secretary	2013-05-16	2015-04-27
GEORGE GRAEME PARK	Director	2013-05-16	2015-04-27
JOHN TIMOTHY ROWLEY	Director	2010-06-07	2014-03-05
JAMES MCCANN	Company Secretary	2007-11-28	2013-04-24
JAMES MCCANN	Director	2007-11-28	2013-04-24
ANDREW WILLIAM IMRIE	Director	2010-07-01	2012-09-26
JAMIESON ROBERT FORREST BENNETT	Director	2000-02-11	2009-12-11
TIMOTHY FRANK LOVE	Director	2001-10-01	2009-04-08
SARAH CHRISTIE	Company Secretary	2004-08-13	2007-11-28
JAMES ANDERSON CLARK	Director	2005-07-18	2007-11-28
THOMAS ROBERT SINCLAIR	Director	2000-02-11	2006-09-21
KELLY MACKAY	Company Secretary	2000-02-11	2004-08-13
CHRISTOPHER BENEDICT WATKINS	Company Secretary	1995-05-31	2000-02-11
CHRISTOPHER BENEDICT WATKINS	Director	1995-05-31	2000-02-11
JAMIESON ROBERT FORREST BENNETT	Director	1997-05-17	2000-01-10
RONALD CARR	Director	1991-10-17	1997-07-31
VIVIENNE SCOTT CARR	Company Secretary	1991-10-17	1995-05-31
VIVIENNE SCOTT CARR	Director	1991-10-17	1995-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN ALAN MACKIE	AEGL LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Dissolved 2017-11-28
IAN ALAN MACKIE	PETROLEARN LIMITED	Director	2015-05-11	CURRENT	2000-01-06	Dissolved 2017-10-24
IAN ALAN MACKIE	GOTHENBERG 1 LIMITED	Director	2015-05-11	CURRENT	2007-10-22	Active - Proposal to Strike off
IAN ALAN MACKIE	GOTHENBERG EBT LIMITED	Director	2015-05-11	CURRENT	2012-02-20	Active - Proposal to Strike off
IAN ALAN MACKIE	GOTHENBERG 3 LIMITED	Director	2015-05-11	CURRENT	2007-10-22	Liquidation
IAN ALAN MACKIE	GOTHENBERG 2 LIMITED	Director	2015-05-11	CURRENT	2007-10-22	Liquidation
KEVIN HUGH SHORT	PETROLEARN LIMITED	Director	2012-11-16	CURRENT	2000-01-06	Dissolved 2017-10-24
KEVIN HUGH SHORT	GOTHENBERG 1 LIMITED	Director	2012-11-16	CURRENT	2007-10-22	Active - Proposal to Strike off
KEVIN HUGH SHORT	GOTHENBERG EBT LIMITED	Director	2012-11-16	CURRENT	2012-02-20	Active - Proposal to Strike off
KEVIN HUGH SHORT	GOTHENBERG 3 LIMITED	Director	2012-11-16	CURRENT	2007-10-22	Liquidation
KEVIN HUGH SHORT	GOTHENBERG 2 LIMITED	Director	2012-11-16	CURRENT	2007-10-22	Liquidation
HARRY VAN DER VOSSEN	AEGL LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Dissolved 2017-11-28
HARRY VAN DER VOSSEN	GOTHENBERG EBT LIMITED	Director	2012-06-14	CURRENT	2012-02-20	Active - Proposal to Strike off
HARRY VAN DER VOSSEN	PETROLEARN LIMITED	Director	2007-11-28	CURRENT	2000-01-06	Dissolved 2017-10-24
HARRY VAN DER VOSSEN	GOTHENBERG 1 LIMITED	Director	2007-11-23	CURRENT	2007-10-22	Active - Proposal to Strike off
HARRY VAN DER VOSSEN	GOTHENBERG 3 LIMITED	Director	2007-11-23	CURRENT	2007-10-22	Liquidation
HARRY VAN DER VOSSEN	GOTHENBERG 2 LIMITED	Director	2007-11-23	CURRENT	2007-10-22	Liquidation
HARRY VAN DER VOSSEN	PETROWEB SOLUTIONS LIMITED	Director	2000-12-13	CURRENT	2000-11-08	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-05	DS01	Application to strike the company off the register
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-10-26	PSC07	CESSATION OF HG POOLED MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012310370006
2020-06-24	AA	30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-27	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2019-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012310370007
2019-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012310370006
2019-05-01	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/18 FROM Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
2018-12-05	AP01	DIRECTOR APPOINTED MR SCOTT IRVING KERR
2018-12-03	RES01	ADOPT ARTICLES 03/12/18
2018-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY VAN DER VOSSEN
2018-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-06-05	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-09-08	RES15	CHANGE OF COMPANY NAME 08/09/17
2017-09-08	CERTNM	COMPANY NAME CHANGED ATLAS INTERACTIVE LTD CERTIFICATE ISSUED ON 08/09/17
2017-09-08	CERTNM	COMPANY NAME CHANGED ATLAS INTERACTIVE LTD CERTIFICATE ISSUED ON 08/09/17
2017-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 40000
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-02-24	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-19	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-05-15	AP03	Appointment of Mr Ian Alan Mackie as company secretary on 2015-05-11
2015-05-15	AP01	DIRECTOR APPOINTED MR IAN ALAN MACKIE
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAEME PARK
2015-05-15	TM02	Termination of appointment of George Graeme Park on 2015-04-27
2015-03-12	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-01-30	ANNOTATION	Clarification
2015-01-30	RP04	Clarification second filed TM01 for john rowley
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 40000
2014-11-06	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY ROWLEY
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-22	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-05-23	AP03	SECRETARY APPOINTED GEORGE GRAEME PARK
2013-05-23	AP01	DIRECTOR APPOINTED MR GEORGE GRAEME PARK
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN
2013-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES MCCANN
2013-03-08	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-24	ANNOTATION	Clarification
2013-01-24	RP04	SECOND FILING FOR FORM AP01
2012-12-05	AP01	DIRECTOR APPOINTED KEVIN HUGH SHORT
2012-10-31	AR01	17/10/12 FULL LIST
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY VAN DER VOSSEN / 21/10/2012
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY ROWLEY / 21/10/2012
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW IMRIE
2012-08-17	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-21	AR01	17/10/11 FULL LIST
2011-02-09	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O DICKSON MINTO W.S BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW ENGLAND
2010-11-11	AR01	17/10/10 FULL LIST
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-08-18	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-07-27	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE
2010-07-26	AP01	DIRECTOR APPOINTED MR JOHN TIMOTHY ROWLEY
2010-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIESON BENNETT
2009-12-08	AR01	17/10/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCANN / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON ROBERT FORREST BENNETT / 08/12/2009
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOVE
2009-02-23	363a	RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS
2009-02-19	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2007-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07	AUD	AUDITOR'S RESIGNATION
2007-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2007-12-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-07	288b	SECRETARY RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-19	363s	RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-03-30	363(287)	REGISTERED OFFICE CHANGED ON 30/03/07
2007-03-30	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-04	288b	DIRECTOR RESIGNED
2006-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-13	288a	NEW DIRECTOR APPOINTED
2005-11-02	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-27	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-08-17	288a	NEW SECRETARY APPOINTED
2004-08-17	288b	SECRETARY RESIGNED
2004-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-15	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-11-19	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ATLAS KNOWLEDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ATLAS KNOWLEDGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05/12/2007 AND	2007-12-18	Outstanding	LLOYDS TSB SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE	2007-12-12	Outstanding	LLOYDS TSB SCOTLAND PLC (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 12/06/2007 AND	2007-05-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-11-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1997-04-28	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2019-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLAS KNOWLEDGE LIMITED

Intangible Assets

Patents

We have not found any records of ATLAS KNOWLEDGE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ATLAS KNOWLEDGE LIMITED owns 1 domain names.

atlasinteractive.co.uk

Trademarks

We have not found any records of ATLAS KNOWLEDGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLAS KNOWLEDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ATLAS KNOWLEDGE LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ATLAS KNOWLEDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLAS KNOWLEDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATLAS KNOWLEDGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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