AH

ATLAS HOTELS (PROPERTY AND TRADING) LIMITED

Active

Company number 04018884

Leicester, United Kingdom · Incorporated 21 June 2000

4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2001

Company history

Previous company names

SHELFCO (NO.1937) LIMITED · 21 June 2000 – 18 October 2000

PREMIER HOST TWO LIMITED · 18 October 2000 – 29 May 2001

ORIEL HOTELS LIMITED · 29 May 2001 – 1 November 2004

MORETHANHOTELS (NO. 1) LIMITED · 1 November 2004 – 23 February 2015

Company overview

ATLAS HOTELS (PROPERTY AND TRADING) LIMITED is an active private limited company incorporated on 21 June 2000 and registered in England and Wales. It has changed its name 4 times, most recently from MORETHANHOTELS (NO. 1) LIMITED on 1 November 2004. Its registered office is at 4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Atlas Hotels (Borrowings 2) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: LOWE, Sean Joseph (appointed 5 January 2018) and FISH, Andrew John (appointed 1 June 2026). 36 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 9 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. Companies House holds 229 filings for this company, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FISH, Andrew John
Director
1 June 2026
LS
LOWE, Sean Joseph
Director
5 January 2018
SL
SHELLEY, Leon
Secretary · Resigned
12 December 2022
FM
FRIEND, Mitchell James
Director · Resigned
19 July 2022
BA
BRADLEY, Adrian Paul
Director · Resigned
19 March 2019
RS
ROBINSON, Shaun
Director · Resigned
24 March 2015
GK
GRIFFITHS, Keith Ian
Director · Resigned
24 March 2015
GR
GRAY, Robert Edward
Director · Resigned
3 June 2014
CP
COUTURIER, Philippe
Director · Resigned
11 April 2014
MN
MORAR, Neal
Director · Resigned
11 April 2014
SR
STOCKTON, Richard
Director · Resigned
31 October 2012
MD
MYERS, David Paul
Director · Resigned
10 May 2012
ND
NOBLE, David
Director · Resigned
5 July 2010
DM
DARLING, Mervyn
Director · Resigned
11 January 2010
WP
WHITBY, Peter James
Director · Resigned
11 January 2010
MS
MITCHELL, Stephen David
Director · Resigned
11 January 2010
KR
KINGSMILL, Robert Martin
Director · Resigned
30 June 2009
MD
MERCHANT, David John
Director · Resigned
2 February 2009
BR
BARNES, Robert Digby Phillips
Director · Resigned
2 February 2009
GB
GILLESPIE, Brendan
Director · Resigned
1 February 2008
DB
DE BURETEL DE CHASSEY, Marc Frederic Marie
Director · Resigned
12 October 2007
DA
DODD, Angus Alexander
Director · Resigned
12 October 2007
BA
BELL, Alastair Marshall
Director · Resigned
12 October 2007
GC
GRAUERS, Clifford Eric
Director · Resigned
12 October 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
12 October 2007
GH
GUERRAND HERMES, Simon Xavier
Director · Resigned
6 December 2005
DB
DUNN, Barrie
Director · Resigned
10 August 2004
EC
EDDIS, Christopher Frederick
Director · Resigned
10 August 2004
MR
MCKEVITT, Richard
Director · Resigned
10 August 2004
MF
MCCOLL, Fraser Robert
Secretary · Resigned
3 December 2002
HS
HORTHY, Sharif Istvan
Director · Resigned
29 March 2001
HM
HEATHCOTE, Michael Barry John
Director · Resigned
9 November 2000
GH
GUERRAND HERMES, Hubert
Director · Resigned
9 November 2000
GH
GUERRAND HERMES, Jerome
Director · Resigned
9 November 2000
HL
HORTON, Latif Neil
Director · Resigned
18 October 2000
CR
COKER, Robert
Secretary · Resigned
18 October 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
21 June 2000
ML
MIKJON LIMITED
Corporate Director · Resigned
21 June 2000

Persons with significant control

PS
Atlas Hotels (Borrowings 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
24 May 2001
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 September 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Memorandum Articles
Incorporation
17 November 2024 View
Resolution
Resolution
17 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2023 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Change Sail Address Company With Old Address New Address
Address
22 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Gazette Filings Brought Up To Date
Gazette
9 April 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
8 January 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Resolution
Resolution
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Sail Address Company With Old Address New Address
Address
11 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Resolution
Resolution
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Sail Address Company With Old Address New Address
Address
6 October 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Certificate Change Of Name Company
Change Of Name
23 February 2015 View
Change Of Name Notice
Change Of Name
23 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Move Registers To Sail Company
Address
9 June 2014 View
Move Registers To Sail Company
Address
9 June 2014 View
Move Registers To Sail Company
Address
9 June 2014 View
Move Registers To Sail Company
Address
9 June 2014 View
Move Registers To Sail Company
Address
9 June 2014 View
Move Registers To Sail Company
Address
9 June 2014 View
Move Registers To Sail Company
Address
9 June 2014 View
Change Sail Address Company With Old Address
Address
3 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Capital Name Of Class Of Shares
Capital
7 March 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Accounts With Accounts Type Full
Accounts
11 March 2011 View
Termination Secretary Company With Name
Officers
16 February 2011 View
Change Sail Address Company With Old Address
Address
16 February 2011 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
1 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Address
7 January 2009 View
Accounts With Accounts Type Full
Accounts
11 November 2008 View
Legacy
Address
1 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
19 October 2007 View
Accounts With Accounts Type Group
Accounts
16 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Address
21 September 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Mortgage
29 March 2007 View
Accounts With Accounts Type Group
Accounts
7 March 2007 View
Legacy
Mortgage
6 February 2007 View
Legacy
Capital
3 February 2007 View
Legacy
Capital
3 February 2007 View
Resolution
Resolution
3 February 2007 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
16 December 2005 View
Accounts With Accounts Type Group
Accounts
12 December 2005 View
Legacy
Mortgage
5 December 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Certificate Change Of Name Company
Change Of Name
1 November 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Mortgage
29 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Group
Accounts
26 April 2004 View
Auditors Resignation Company
Auditors
17 January 2004 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Group
Accounts
6 May 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Address
19 December 2002 View
Legacy
Officers
19 December 2002 View
Accounts With Accounts Type Group
Accounts
5 September 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Mortgage
8 June 2002 View
Legacy
Mortgage
27 May 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Mortgage
25 May 2002 View
Resolution
Resolution
16 May 2002 View
Legacy
Annual Return
26 July 2001 View
Certificate Change Of Name Company
Change Of Name
29 May 2001 View
Legacy
Address
22 May 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Mortgage
5 December 2000 View
Legacy
Mortgage
28 November 2000 View
Resolution
Resolution
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Capital
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Address
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Certificate Change Of Name Company
Change Of Name
18 October 2000 View
Incorporation Company
Incorporation
21 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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