UK Companies House feature
ATOMOS INVESTMENTS LIMITED
Profile
- Company number
- 02041819
- Status
- Active
- Incorporation
- 1986-07-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors consider they have given due consideration to potential risks and possible actions available and conclude that it remains appropriate to prepare the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRASER, James Annand, Mr. | Director | 2023-04-26 | May 1965 | British |
| FRASER, Nicola Jane | Director | 2020-11-06 | Jul 1972 | British |
| PALMER, David | Director | 2025-03-14 | Jun 1965 | British |
| POLIN, Jonathan Charles | Director | 2015-12-15 | Sep 1959 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAGER, Duncan James | Secretary | 2012-10-01 | 2016-05-09 |
| GIBSON, Jeremy Paul | Secretary | 2017-03-31 | 2019-10-07 |
| HAINES, Stephen Paul | Secretary | 2016-07-01 | 2017-03-31 |
| HILLS, Paula Frances | Secretary | — | 2001-06-04 |
| LORAM, Rehana | Secretary | 2016-05-09 | 2016-07-01 |
| SAVILL, Gary John | Secretary | 2007-06-08 | 2008-04-15 |
| TOLKIEN, Christopher Edward | Secretary | 2008-04-15 | 2012-10-01 |
| TOLKIEN, Christopher Edward | Secretary | 2001-06-04 | 2007-06-08 |
| ALING, Barry Alan | Director | 2001-05-16 | 2002-02-28 |
| AMOR, John Leonard | Director | 2013-05-13 | 2016-09-30 |
| ATKINSON, Richard Louis William | Director | 2003-11-27 | 2008-12-31 |
| BARWELL, Alison Louise | Director | 2009-10-01 | 2016-05-09 |
| BEANEY, Alan Frederick | Director | 2001-06-04 | 2009-03-02 |
| BENTON, William John Fox | Director | — | 1996-06-19 |
| BRAND, Charles William Dawson | Director | 2007-06-08 | 2017-03-31 |
| BRUWER, Francois | Director | 2013-02-12 | 2016-05-09 |
| BURRAGE, Kenneth Guy | Director | 2001-06-04 | 2007-03-30 |
| CHAMPION, Richard James | Director | 2012-10-11 | 2015-02-02 |
| CHRISTIE, David Millington | Director | 1998-07-23 | 2003-12-10 |
| DIX, Sarah Elizabeth | Director | 2002-12-18 | 2012-10-01 |
| ELY-JOHNSTON, Bruce Alan Ray | Director | 2012-11-14 | 2014-03-20 |
| FINNIGAN, Peter | Director | 2007-06-08 | 2011-04-13 |
| FORMAN, Roy | Director | — | 1994-06-30 |
| FRASER, Nicola Jane | Director | 2020-05-05 | 2020-06-11 |
| GAGER, Duncan James | Director | 2007-06-08 | 2016-05-09 |
| GEARD, Stuart James | Director | 2008-08-04 | 2012-10-01 |
| GIBSON, Jeremy Paul | Director | 2016-12-28 | 2019-10-07 |
| GILBERT, Anne Helen King | Director | — | 2009-03-31 |
| GOSSAGE, Peter Winwood | Director | — | 1998-05-01 |
| GROOM, Matthew John Alan | Director | 2007-06-08 | 2012-10-01 |
| HAINES, Stephen Paul | Director | 2016-05-10 | 2016-05-10 |
| HAINES, Stephen Paul | Director | 2016-05-10 | 2017-03-31 |
| HAINES, Stephen Paul | Director | 2016-05-09 | 2016-05-09 |
| HILLS, Paula Frances | Director | — | 2008-10-31 |
| JEWITT, Adrian | Director | 2007-06-08 | 2012-10-01 |
| JONES, Stephen Ransford | Director | 2010-05-14 | 2012-10-31 |
| KRIEL, Daniel Eduard | Director | 2012-06-19 | 2018-05-31 |
| LEACH, Kathryn Ann | Director | 1996-06-19 | 2004-11-30 |
| LEVER, Peter Garth | Director | 2012-10-11 | 2014-06-30 |
| MASON, David John | Director | 2018-07-10 | 2022-05-06 |
| MASSEY, Craig Alan | Director | 2012-09-01 | 2015-12-15 |
| MERRIAM, Andrew William Kennedy | Director | 2003-10-01 | 2006-10-01 |
| MOORCROFT, Sarah Louise | Director | 2007-06-08 | 2012-10-01 |
| NEVILE, Christopher William Kenneth | Director | 2003-10-01 | 2012-10-01 |
| OWEN, Peter Edward | Director | 1994-09-01 | 1998-07-10 |
| PAREKH, Niral | Director | 2022-12-13 | 2025-03-14 |
| ROBB, George Alan | Director | 2003-10-01 | 2003-10-01 |
| ROOTHMAN, Carl Christiaan | Director | 2019-03-11 | 2022-05-06 |
| SAMUELS, James Anthony Angus | Director | 2008-11-03 | 2013-05-13 |
| SMITH, Brent | Director | 2013-05-13 | 2017-04-28 |
| SMITH, Robert Graham | Director | 2001-06-04 | 2003-07-18 |
| TAGLIABUE, Alfio | Director | 2016-05-09 | 2016-11-17 |
| TITCOMB, Hugh Harrison | Director | 2009-04-01 | 2012-12-31 |
| TOLKIEN, Christopher Edward | Director | 2007-06-08 | 2012-10-01 |
| TORRANCE, David Winton Watt | Director | — | 1998-07-10 |
| VAN DER MERWE, Alwyn | Director | 2015-02-02 | 2015-02-02 |
| VAN DER WALT, Lukas | Director | 2008-08-04 | 2013-05-13 |
| WHITE, John David | Director | 2016-12-21 | 2021-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atomos Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Active |
| Oaktree Capital Group Llc | Corporate entity | Significant influence | 2022-05-06 | Ceased 2022-09-30 |
| Sanlam Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-03 | Ceased 2022-05-06 |
| Sanlam Private Investments (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-05-03 |
Filing timeline
Last 20 of 329 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-21 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | AP01 | officers | appoint person director company with name date |
| 2023-03-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-13 | AP01 | officers | appoint person director company with name date |
| 2022-12-05 | CH01 | officers | change person director company with change date |
| 2022-12-02 | CH01 | officers | change person director company with change date |
| 2022-09-20 | CERTNM | change-of-name | certificate change of name company |
| 2022-07-11 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.