ATLANTIS OPERATIONS (UK) LIMITED

Company summary

Company number: 06484012
Status: ACTIVE
Incorporated / age: 25 January 200818 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 20:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Previous company names
CURRENT RESOURCES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	30 Apr 2020				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HIRST, Simon Matthew ACTIVE	Director	12 Sep 2022		United Kingdom	October 1967	5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
REID, Graham Matthew ACTIVE	Director	18 Jan 2021		England	January 1962	5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
WALTERS, Sandra Gail RESIGNED	Secretary	25 Jan 2008	22 Oct 2008			9 Danvers Way, Caterham, Surrey, CR3 5FJ
AMICORP (UK) SECRETARIES LIMITED RESIGNED	Secretary	02 Feb 2009	22 Jul 2015			3rd, Floor, 5 Lloyds Avenue, London, England
LINK COMPANY MATTERS LIMITED RESIGNED	Secretary	22 Jul 2015	30 Apr 2020			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
AABOE, Espen RESIGNED	Director	25 Jan 2008	22 Oct 2008		January 1966	17 Parkgate, Blackheath, London, SE3 9XF
BLACK, Duncan Stuart RESIGNED	Director	12 Feb 2014	08 Sep 2015	England	June 1970	40, Duke Place, London, EC3A 7NH, England
CORNELIUS, Timothy James RESIGNED	Director	12 Feb 2014	18 Jan 2021	United Kingdom	September 1976	4th Floor, Edinburgh Quay, Fountainbridge, Edinburgh, EH3 9QG, Scotland
COUNSELL, Simon Thomas RESIGNED	Director	28 Oct 2016	10 Aug 2017	United Kingdom	April 1967	90a, George Street, Edinburgh, East Lothian, EH2 3DF, Scotland
DAGLEY, Andrew Luke RESIGNED	Director	10 Aug 2017	12 Sep 2022	Singapore	April 1983	4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
FORBES, James Alexander RESIGNED	Director	01 Jan 2010	31 Dec 2011	United Kingdom	August 1946	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
GRIFFIN, Richard Martin RESIGNED	Director	25 Jan 2008	22 Oct 2008		October 1967	11 Fontana Close, Worth, Crawley, West Sussex, RH10 7SE
MANLEY, Kim RESIGNED	Director	22 Oct 2008	12 Feb 2014	Australia	September 1962	3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
WIGGINS, Francisca Jane RESIGNED	Director	08 Sep 2015	31 Oct 2016	England	December 1983	90a, George Street, Edinburgh, Scotland, EH2 3DF, Scotland
WOODLEY, John Anthony Clifford RESIGNED	Director	22 Oct 2008	12 Feb 2014	Uk	October 1959	3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2020
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HIRST, Simon Matthew ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

REID, Graham Matthew ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: England
Date of birth: January 1962
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

WALTERS, Sandra Gail RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 22 Oct 2008
Address: 9 Danvers Way, Caterham, Surrey, CR3 5FJ

AMICORP (UK) SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2009
Resigned on: 22 Jul 2015
Address: 3rd, Floor, 5 Lloyds Avenue, London, England

LINK COMPANY MATTERS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2015
Resigned on: 30 Apr 2020
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England

AABOE, Espen RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 22 Oct 2008
Date of birth: January 1966
Address: 17 Parkgate, Blackheath, London, SE3 9XF

BLACK, Duncan Stuart RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: June 1970
Address: 40, Duke Place, London, EC3A 7NH, England

CORNELIUS, Timothy James RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 18 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 4th Floor, Edinburgh Quay, Fountainbridge, Edinburgh, EH3 9QG, Scotland

COUNSELL, Simon Thomas RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 10 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 90a, George Street, Edinburgh, East Lothian, EH2 3DF, Scotland

DAGLEY, Andrew Luke RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 12 Sep 2022
Country of Residence: Singapore
Date of birth: April 1983
Address: 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

FORBES, James Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

GRIFFIN, Richard Martin RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 22 Oct 2008
Date of birth: October 1967
Address: 11 Fontana Close, Worth, Crawley, West Sussex, RH10 7SE

MANLEY, Kim RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 12 Feb 2014
Country of Residence: Australia
Date of birth: September 1962
Address: 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

WIGGINS, Francisca Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: December 1983
Address: 90a, George Street, Edinburgh, Scotland, EH2 3DF, Scotland

WOODLEY, John Anthony Clifford RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 12 Feb 2014
Country of Residence: Uk
Date of birth: October 1959
Address: 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.