ATLANTIS ONE LIMITED
🌳Matureactive
01118345 · ltd · incorporated 1973-06-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 13 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
56 live charges · 13 lenders · oldest 46.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 46.3 years old — likely at or near maturity.
- · 13 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
56 charges (56/56 with lender, 56/56 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 26 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
263 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (157 events)Click to expand
- 2025-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-14➕SMITH, Michael John appointeddirector
- 2022-01-14➖KILLORAN, Michael Hugh resigneddirector
- 2021-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-30➕NICHOLS, Julia appointeddirector
- 2021-09-30➖STENHOUSE, Richard Paul, Mr resigneddirector
- 2021-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-20➖JENKINSON, David resigneddirector
- 2019-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-31➖FAIRBURN, Jeffrey resigneddirector
- 2018-08-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-30➖FRANCIS, Gerald Neil resigneddirector
- 2016-09-30➕STENHOUSE, Richard Paul, Mr appointeddirector
- 2016-05-01➕JENKINSON, David appointeddirector
- 2016-04-30➖GREENAWAY, Nigel Peter resigneddirector
- 2013-04-18➖FARLEY, Michael Peter resigneddirector
- 2013-04-18➕GREENAWAY, Nigel Peter appointeddirector
- 2010-01-01➕FAIRBURN, Jeffrey appointeddirector
- 2010-01-01➕FARLEY, Michael Peter appointeddirector
- 2010-01-01➕FRANCIS, Gerald Neil appointeddirector
- 2009-12-31➖WHITE, John resigneddirector
- 2006-12-29➖FRANCIS, Gerald Neil resigneddirector
- 2003-12-31➖WATT, Stephen resigneddirector
- 2002-05-01➕FRANCIS, Gerald Neil appointeddirector
- 2002-05-01➖GREWER, Geoffrey resigneddirector
- 2001-10-01➖GARNER, Laurence Edwin resigneddirector
- 2001-07-20➕DAVISON, Tracy Lazelle appointedsecretary
- 2001-07-20➖GREWER, Geoffrey resignedsecretary
- 2001-06-14➖CORDY, Richard Miles resigneddirector
- 2001-06-12➕WHITE, John appointeddirector
- 2001-06-05➕WATT, Stephen appointeddirector
- 2001-06-01➖LOW, John David resigneddirector
- 2001-05-18➖GARNER, Laurence Edwin resignedsecretary
- 2001-05-18➕GREWER, Geoffrey appointedsecretary
- 2001-05-11➖SMITH, Nicholas Howard resigneddirector
- 2001-03-19➕GREWER, Geoffrey appointeddirector
- 2001-03-19➕KILLORAN, Michael Hugh appointeddirector
- 2001-03-19➖SMITH, David John resigneddirector
- 2000-10-03➕CORDY, Richard Miles appointeddirector
- 1999-10-28➕LOW, John David appointeddirector
Showing most recent 50 of 157 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 53 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
26 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Beazer Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Beazer Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ATLANTIS ONE LIMITED
This company · 01118345
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Beazer Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ALLOYPLANT LIMITED→ 02920611 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ALTIA LIMITED→ 11546282 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARMAC HOLDINGS LIMITED→ 12500724 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARTIST CHARTER LIMITED→ 11392907 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASH TREE VETERINARY PRACTICE LIMITED→ 09237223 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ASHLEIGH VETERINARY CLINIC LIMITED→ 07402286 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ASHTREE HOUSE (YORK) MANAGEMENT COMPANY LIMITED→ 06571197 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ASPECT HOMES LIMITED→ 00813396 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| ATG TRAVEL SERVICES LTD→ 16313646 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ATKINSON STANTON LIMITED→ 06691185 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AUTO COMPUTER SERVICES LIMITED→ 02645518 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| AUTO REFINISHERS LIMITED→ 02646922 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1973-06-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Persimmon House
Fulford
York
YO19 4FE
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (3 active · 29 resigned)
DAVISON, Tracy Lazelle→
Activesecretary · appointed 2001-07-20
View their other companies + combined net worth →
NICHOLS, Julia→
Activedirector · ~52y · appointed 2021-09-30
View their other companies + combined net worth →
SMITH, Michael John→
Activedirector · ~51y · appointed 2022-01-14
View their other companies + combined net worth →
BAK, Paul Mario→
Resignedsecretary · appointed 1992-10-15 · resigned 1996-09-30
BROADBENT, Walter Louis Farndon→
Resignedsecretary · appointed 1996-09-30 · resigned 1999-01-22
BROWN, Ian→
Resignedsecretary · resigned 1992-10-15
GARNER, Laurence Edwin→
Resignedsecretary · appointed 1999-01-22 · resigned 2001-05-18
GREWER, Geoffrey→
Resignedsecretary · appointed 2001-05-18 · resigned 2001-07-20
BAK, Paul Mario→
Resigneddirector · ~71y · resigned 1996-09-30
BASELEY, Stewart Antony→
Resigneddirector · ~68y · resigned 1998-06-26
BROADBENT, Walter Louis Farndon→
Resigneddirector · ~63y · appointed 1996-09-01 · resigned 1999-01-22
CALVERT, Andrew Richard John→
Resigneddirector · ~75y · appointed 1996-05-31 · resigned 1998-08-27
CHURCH, Susanna Bridgette→
Resigneddirector · ~83y · resigned 1994-02-08
CORDY, Richard Miles→
Resigneddirector · ~68y · appointed 2000-10-03 · resigned 2001-06-14
FAIRBURN, Jeffrey→
Resigneddirector · ~60y · appointed 2010-01-01 · resigned 2018-12-31
FARLEY, Michael Peter→
Resigneddirector · ~73y · appointed 2010-01-01 · resigned 2013-04-18
FRANCIS, Gerald Neil→
Resigneddirector · ~70y · appointed 2010-01-01 · resigned 2016-09-30
FRANCIS, Gerald Neil→
Resigneddirector · ~70y · appointed 2002-05-01 · resigned 2006-12-29
GARNER, Laurence Edwin→
Resigneddirector · ~79y · appointed 1999-01-22 · resigned 2001-10-01
GREENAWAY, Nigel Peter→
Resigneddirector · ~66y · appointed 2013-04-18 · resigned 2016-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
56
Total charges
26
Outstanding
4
Active lenders
Status:Lender:56 of 56 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A supplemental deed dated 11TH may 1994 becoming effective on 23RD june 1994 | 1 property | 11/05/1994 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Supplemental deed | 1 property | 11/05/1994 | — | |
| part-satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC. | Supplemental debenture | 1 property | 30/08/1991 | — | |
| part-satisfied | NatWest Group Natwest Investment Bank Limitednk.Ks the Tender Panel Members and the Overdraft Baas Trustee for Itself the Facility Agent the Ban | Debenture | 1 property | 14/09/1990 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 29/12/1987 | 20/08/1988 | |
| satisfied | Royal Trust Bank | Legal charge | 1 property | 22/12/1987 | 20/08/1988 | |
| satisfied | Royal Trust Bank | Legal charge | 1 property | 22/12/1987 | 20/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 26/11/1987 | 20/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 08/10/1987 | 20/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 23/07/1987 | 20/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 23/07/1987 | 20/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 21/05/1987 | 20/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 31/03/1987 | 20/08/1988 | |
| satisfied | Woolwich Equitable Building Society | Legal charge | 1 property | 27/03/1987 | 20/08/1988 | |
| satisfied | Woolwich Equitable Building Society | Legal charge | 1 property | 20/03/1987 | 20/08/1988 | |
| satisfied | Woolwich Equitable Building Society | Legal charge | 2 properties | 11/03/1987 | 20/08/1988 | |
| satisfied | Charterhouse Bank Charterhouse Bank Limited | Deed of charge | 1 property | 10/03/1987 | 20/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 23/02/1987 | 20/08/1988 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 19/02/1987 | 20/08/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 11/12/1986 | 20/08/1988 | |
| satisfied | The Royal Trust Company of Canada | Legal charge | 1 property | 21/08/1986 | 20/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/08/1986 | 20/08/1988 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 2 properties | 01/08/1986 | 07/07/1987 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 28/04/1986 | 07/07/1987 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 18/04/1986 | 20/08/1988 | |
| satisfied | First National Finance Corporation First National Finance Corporation PLC | First legal charge. | 1 property | 17/04/1986 | 20/08/1988 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 02/04/1986 | 20/08/1988 | |
| satisfied | The Royal Trust Company of Canada | Legal charge | 1 property | 28/02/1986 | 20/08/1988 | |
| satisfied | The Royal Trust Company of Canada. | Legal charge | 1 property | 19/02/1986 | 20/08/1988 | |
| satisfied | The Royal Trust Company of Canada. | Legal charge | 1 property | 20/01/1986 | 20/08/1988 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 29/11/1985 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 28/10/1985 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 28/10/1985 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 28/10/1985 | — | |
| outstanding | NatWest Group Coutts & Company | Legal mortgage | 1 property | 25/09/1985 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 18/07/1985 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 26/06/1985 | 07/07/1987 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 17/06/1985 | 07/07/1987 | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 02/04/1985 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 26/03/1985 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 08/03/1985 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 17/08/1984 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 14/06/1984 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 08/06/1984 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 04/11/1983 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 22/09/1983 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 19/07/1983 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 23/06/1983 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Memorandum of deposit | 1 property | 18/03/1983 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 31/08/1982 | 08/10/1986 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 11/05/1982 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 16/04/1982 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 12/03/1982 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 31/07/1981 | 20/08/1988 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 26/06/1981 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 22/02/1980 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (263 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
accounts-with-accounts-type-dormant
accounts · AA
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-14
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-10
accounts-with-accounts-type-dormant
accounts · AA
2022-09-14
appoint-person-director-company-with-name-date
officers · AP01
2022-01-27
termination-director-company-with-name-termination-date
officers · TM01
2022-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-08
termination-director-company-with-name-termination-date
officers · TM01
2021-10-13
appoint-person-director-company-with-name-date
officers · AP01
2021-10-13
accounts-with-accounts-type-dormant
accounts · AA
2021-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-11