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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

£2M

-56% vs 2023

Net assets

£553K

+31.3% highest in 6 filed years

Employees

210

+900% highest in 6 filed years

Profit before tax

£194K

+45.6% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £30,657,579£31,902,625
Operating profit £132,965£194,617
Profit before tax £133,380£194,224
Net profit £94,842£123,069
Cash £40,799£124,858£106,309£220,775£4,712,179£2,073,860
Total assets less current liabilities £162,292£32,527£345,529£429,937£553,006
Net assets -£8,631-£92,198£168,152£335,094£421,122£553,006
Equity -£8,631-£92,198£168,152£335,094£421,122£553,006
Average employees 3030162121210
Wages £2,696,940£2,319,358
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 0.4%0.6%
Net margin 0.3%0.4%
Return on capital employed 30.9%35.2%
Current ratio 0.94x1.01x
Interest cover 495.21x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ATLAS TECHNOLOGY SOLUTIONS UK LIMITED 2022-05-31 → present
  2. ELEMENTS HOLDINGS GROUP LIMITED 2016-01-05 → 2022-05-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having assessed the principal risks and other matters in connection with the going concern of the company, the directors consider it appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements. The company was in a positive net current asset position and net asset position at the year end. Due to the company's dependency on the parent company, the directors have received written confirmation from the parent company confirming that it will provide the necessary financial support to ensure that all the company's financial obligations are paid when they fall due for a period of at least 12 months from the date of signing of the financial statements.”

Group structure

  1. ATLAS TECHNOLOGY SOLUTIONS UK LIMITED · parent
    1. Elements Global Services Blr LLC 100% · Belarus
    2. Atlas Technology Solutions Isle of Man Limited Elements 100% · Isle of Man
    3. Global Services Kazakhstan LLP 100% · Kazakhstan
    4. Elements Global Services Tashkent Limited Liability Company 100% · Uzbekistan
    5. Limited Liability Company "Elements Global Services" Tajikistan 99% · Tajikistan
    6. Limited Liability Company "Elements Global Services Russia" 50% · Russia

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
MCCOY, James Francis Secretary 2024-04-24
DONOGHUE, Patrick Robert, Mr. Director 2024-04-24 Dec 1968 American
MCCOY, James Francis Director 2024-04-24 Mar 1971 American
Show 6 resigned officers
Name Role Appointed Resigned
DILE, Raymond James Secretary 2023-09-14 2024-04-24
HAMMELL, Richard Andre Secretary 2016-01-05 2023-09-14
DILE, Raymond James Director 2023-09-14 2024-04-24
HAMMELL, Richard Andre Director 2016-01-05 2023-09-14
HARRINGTON, Johannah Torkelson Director 2023-09-14 2024-08-19
MOORE, Seamus Kenny, Mr. Director 2024-04-24 2025-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atlas Technology Solutions Inc. Corporate entity Shares 75–100% 2020-08-15 Active
Mr Richard Andre Hammell Individual Shares 75–100% 2018-01-02 Ceased 2020-08-15
Euro-Wide Company Formations Corporate entity Significant influence 2017-01-04 Ceased 2018-01-02

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2026-04-19 AA accounts Accounts with accounts type full
2026-03-14 DISS40 gazette Gazette filings brought up to date
2026-03-03 GAZ1 gazette Gazette notice compulsory
2025-10-20 AUD auditors Auditors resignation company
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-18 TM01 officers Termination director company with name termination date PDF
2025-04-22 AAMD accounts Accounts amended with accounts type full
2024-09-30 AA accounts Accounts with accounts type total exemption full PDF
2024-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-20 TM01 officers Termination director company with name termination date PDF
2024-04-29 AP01 officers Appoint person director company with name date PDF
2024-04-28 AP01 officers Appoint person director company with name date PDF
2024-04-28 AP01 officers Appoint person director company with name date PDF
2024-04-28 AP03 officers Appoint person secretary company with name date PDF
2024-04-28 TM01 officers Termination director company with name termination date PDF
2024-04-28 TM02 officers Termination secretary company with name termination date PDF
2024-01-16 AAMD accounts Accounts amended with accounts type small
2023-12-31 AA accounts Accounts with accounts type unaudited abridged PDF
2023-10-03 AP01 officers Appoint person director company with name date PDF
2023-10-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page