ATLANTIC 2/3 UK HOLDINGS LIMITED

Company Number 04075308

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Status Active
Incorporated September 20, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Chertsey Road
Middlesex
TW16 7BP

Nature of Business (SIC)
74990
Previous Names
BP EXPLORATION ABU DHABI LIMITED
Ceased on Oct 13, 2005
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Aug 13, 2026
Registry Status Live Synced
Corporate Intelligence Summary

ATLANTIC 2/3 UK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04075308, this organization has been active since September 2000. Primarily in the 74990 sector, the business maintains its official headquarters at Chertsey Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Feb 6, 2026
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Capital
Nov 26, 2025
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Capital
Nov 26, 2025
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Insolvency
Nov 26, 2025
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Resolution
Nov 26, 2025
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Confirmation Statement
Aug 12, 2025
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Accounts
Jul 11, 2025
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Accounts
Jul 11, 2025
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Other
Jun 20, 2025
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Other
Jun 20, 2025
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Accounts
Sep 23, 2024
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Confirmation Statement
Jul 30, 2024
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Capital
Nov 1, 2023
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Accounts
Aug 15, 2023
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Confirmation Statement
Aug 2, 2023
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Officers
Jun 5, 2023
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Confirmation Statement
Aug 10, 2022
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Accounts
Aug 9, 2022
PDF ↗
Officers
Jul 8, 2022
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Officers
Feb 4, 2022
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Officers
Feb 4, 2022
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Confirmation Statement
Jul 30, 2021
PDF ↗
Accounts
Jul 15, 2021
PDF ↗
Officers
Dec 1, 2020
PDF ↗
Officers
Dec 1, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Bp Exploration Operating Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
16% over 26 years
Directory of Officers
corporate secretary
Active
corporate secretary
Active
Active
director
Active
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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