| Company Name | Atom Capital Limited |
|---|---|
| Director | Anu Choraria |
| Company Status | Active |
| Company Number | 05989376 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2006(17 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Anu Choraria |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Bishops Avenue London N2 0AL |
| Secretary Name | Mr Sanjeev Kumar Choraria |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Bishops Avenue London N2 0AL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr John Kenneth Butler |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 September 2015) |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 171 8 Shepherd Market Mayfair London W1 7JY |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2006(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.amphora-fund.com |
|---|
Location
| Registered Address | Suite 4 45 Circus Road London NW8 9JH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 79k at £1 | Anu Choraria 79.00% Ordinary |
|---|---|
| 21k at £1 | Skc Capital LTD 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,104,469 |
| Gross Profit | £891,756 |
| Net Worth | £1,192,007 |
| Cash | £836,252 |
| Current Liabilities | £93,722 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Charges
| 30 November 2012 | Delivered on: 4 December 2012 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £12,266 to paid into the deposit account see image for full details. Outstanding |
|---|
Filing History
| 13 December 2023 | Registered office address changed from Moss House 15-16 Brook's Mews London W1K 4DS England to Suite 4 45 Circus Road London NW8 9JH on 13 December 2023 (1 page) |
|---|---|
| 8 November 2023 | Confirmation statement made on 6 November 2023 with updates (5 pages) |
| 4 October 2023 | Full accounts made up to 31 December 2022 (26 pages) |
| 23 June 2023 | Notification of Ac Investment Holdings Limited as a person with significant control on 15 June 2020 (2 pages) |
| 23 June 2023 | Cessation of Anu Choraria as a person with significant control on 15 June 2020 (1 page) |
| 28 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 13 September 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 19 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 7 August 2021 | Full accounts made up to 31 December 2020 (26 pages) |
| 18 December 2020 | Confirmation statement made on 6 November 2020 with updates (5 pages) |
| 7 July 2020 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
| 13 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 4 June 2019 | Group of companies' accounts made up to 31 December 2018 (31 pages) |
| 7 January 2019 | Registered office address changed from 14 Brooks Mews London W1K 4DG England to Moss House 15-16 Brook's Mews London W1K 4DS on 7 January 2019 (1 page) |
| 7 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 1 May 2018 | Group of companies' accounts made up to 31 December 2017 (31 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Notification of Anu Choraria as a person with significant control on 6 April 2016 (2 pages) |
| 6 November 2017 | Notification of Anu Choraria as a person with significant control on 6 November 2017 (2 pages) |
| 2 May 2017 | Group of companies' accounts made up to 31 December 2016 (21 pages) |
| 2 May 2017 | Group of companies' accounts made up to 31 December 2016 (21 pages) |
| 30 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 26 May 2016 | Registered office address changed from Suite 171 8 Shepherd Market Mayfair London W1 7JY to 14 Brooks Mews London W1K 4DG on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from Suite 171 8 Shepherd Market Mayfair London W1 7JY to 14 Brooks Mews London W1K 4DG on 26 May 2016 (1 page) |
| 9 May 2016 | Group of companies' accounts made up to 31 December 2015 (18 pages) |
| 9 May 2016 | Group of companies' accounts made up to 31 December 2015 (18 pages) |
| 4 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 20 October 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
| 20 October 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
| 24 September 2015 | Termination of appointment of John Kenneth Butler as a director on 22 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of John Kenneth Butler as a director on 22 September 2015 (1 page) |
| 16 April 2015 | Group of companies' accounts made up to 30 November 2014 (19 pages) |
| 16 April 2015 | Group of companies' accounts made up to 30 November 2014 (19 pages) |
| 5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 2 April 2014 | Group of companies' accounts made up to 30 November 2013 (18 pages) |
| 2 April 2014 | Group of companies' accounts made up to 30 November 2013 (18 pages) |
| 18 November 2013 | Register inspection address has been changed from C/O Atom Capital Limited 63 Curzon Street London W1J 8PD United Kingdom (1 page) |
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Register inspection address has been changed from C/O Atom Capital Limited 63 Curzon Street London W1J 8PD United Kingdom (1 page) |
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 5 April 2013 | Group of companies' accounts made up to 30 November 2012 (17 pages) |
| 5 April 2013 | Group of companies' accounts made up to 30 November 2012 (17 pages) |
| 7 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Register(s) moved to registered office address (1 page) |
| 6 December 2012 | Register(s) moved to registered office address (1 page) |
| 4 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 4 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 28 March 2012 | Full accounts made up to 30 November 2011 (20 pages) |
| 28 March 2012 | Full accounts made up to 30 November 2011 (20 pages) |
| 15 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 November 2011 | Register inspection address has been changed (1 page) |
| 15 November 2011 | Register inspection address has been changed (1 page) |
| 28 June 2011 | Full accounts made up to 30 November 2010 (19 pages) |
| 28 June 2011 | Full accounts made up to 30 November 2010 (19 pages) |
| 8 April 2011 | Appointment of Mr John Kenneth Butler as a director (2 pages) |
| 8 April 2011 | Appointment of Mr John Kenneth Butler as a director (2 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Full accounts made up to 30 November 2009 (19 pages) |
| 8 July 2010 | Full accounts made up to 30 November 2009 (19 pages) |
| 2 December 2009 | Director's details changed for Anu Choraria on 6 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Anu Choraria on 6 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Anu Choraria on 6 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 14 August 2009 | Full accounts made up to 30 November 2008 (20 pages) |
| 14 August 2009 | Full accounts made up to 30 November 2008 (20 pages) |
| 9 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 20 March 2008 | Ad 18/03/08\gbp si 90000@1=90000\gbp ic 10000/100000\ (2 pages) |
| 20 March 2008 | Ad 18/03/08\gbp si 90000@1=90000\gbp ic 10000/100000\ (2 pages) |
| 9 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: hyde house, the hyde, edgware, london NW9 6LH (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: hyde house the hyde edgware london NW9 6LH (1 page) |
| 28 November 2006 | Ad 06/11/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 November 2006 | Ad 06/11/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: c/O. De susman & co., Hyde house, the hyde,, edgware road, london NW9 6LH (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: c/O. De susman & co. Hyde house, the hyde, edgware road london NW9 6LH (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Resolutions
|
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Resolutions
|
| 6 November 2006 | Incorporation (14 pages) |
| 6 November 2006 | Incorporation (14 pages) |