FLAG ATLANTIC UK LIMITED

active Company number 03765265

Private Limited by Shares · Incorporated on 30th Apr 1999

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SIC code: 61100
Registered office: London, W4 5YG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FLAG ATLANTIC UK LIMITED is a private limited by shares company based in London. It was incorporated on 30th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Wired telecommunications activities.

2 Directors View directors

399 Companies at address View all 629 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

61100 — Wired telecommunications activities

Property intelligence

Latest sale price in W4 5YG £1,685,460 as of 28th Jun 2019 View postcode page

Average price (all time) £1,685,460

Average price (since 2016) £1,685,460

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bradley Kneller	Director	31st Jul 2020	This company	British	View profile
Victor Silkin	Director	27th Nov 2020		British	View profile
Flag Telecom Limited (ceased)	Corporate PSC	22nd Mar 2023	—	—	View profile
Anil Dhirubhai Ambani (ceased)	PSC	6th Apr 2016	—	Indian	View profile

Other companies at this address

View all 398

Company	Number	Incorporated	Status
SOVEREIGN SPORTS VENTURES LIMITED	17426959	28th Aug 2026	active
CATALYTICS DATUM SOLUTIONS LIMITED	17410875	20th Aug 2026	active
INFINITY SPORT VENTURES LIMITED	17410506	20th Aug 2026	active
WELTRIX LTD	17377904	3rd Aug 2026	active
EMERALD HEXAGON SPORTING VENTURES LIMITED	17361306	24th Jul 2026	active

Showing the latest 5 of 398 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Apr 1999
Company type: Private Limited by Shares
SIC code: 61100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Apr 1999 Company incorporated
30th Apr 1999 John Fisher appointed as Director
30th Apr 1999 John Draheim appointed as Director
30th Apr 1999 Jan De Wispelaere appointed as Secretary
30th Apr 1999 Stuart Rubin appointed as Secretary
14th Feb 2000 John Fisher resigned as Director
14th Feb 2000 Bill Hughes appointed as Director
13th Apr 2000 John Draheim resigned as Director
13th Apr 2000 Michael Hall appointed as Director
17th Jul 2000 Jan De Wispelaere resigned as Secretary
17th Jul 2000 Maurice Woolf appointed as Secretary
6th Dec 2000 Bill Hughes resigned as Director
6th Dec 2000 Edward McCormack appointed as Director
6th Dec 2000 Maurice Woolf resigned as Secretary
12th Jun 2001 Stuart Rubin resigned as Secretary
12th Jun 2001 Stephen Ball appointed as Secretary
11th Oct 2001 Stephen Ball resigned as Secretary
11th Oct 2001 Kees Van Ophem appointed as Secretary
7th May 2003 Michael Hall resigned as Director
7th May 2003 Kees Van Ophem appointed as Director
13th May 2005 Kees Van Ophem resigned as Director
13th May 2005 Grant Macpherson appointed as Director
13th May 2005 Kees Van Ophem resigned as Secretary
13th May 2005 Grant Macpherson appointed as Secretary
31st Mar 2006 Grant Macpherson resigned as Director
31st Mar 2006 Edward McCormack resigned as Director
31st Mar 2006 Mathew Oommen appointed as Director
31st Mar 2006 Serge Fortin appointed as Director
31st Mar 2006 Harsh Malhotra appointed as Director
31st Mar 2006 Grant Macpherson resigned as Secretary
31st Mar 2006 Rodney Riley appointed as Secretary
8th Sep 2006 Mathew Oommen resigned as Director
31st Mar 2007 Serge Fortin resigned as Director
30th May 2007 Jarrett Appleby appointed as Director
30th Jan 2008 Jarrett Appleby resigned as Director
30th Jan 2008 Michael Sauer appointed as Director
13th May 2008 Rodney Riley appointed as Director
16th Jun 2008 Rodney Riley resigned as Director
28th Jun 2010 Harsh Malhotra resigned as Director
28th Jun 2010 Michael Sauer resigned as Director
28th Jun 2010 Anil Gadodia appointed as Director
28th Jun 2010 Bipendra Sinha appointed as Director
8th Mar 2013 Anil Gadodia resigned as Director
8th Mar 2013 Pramod Garg appointed as Director
9th Jan 2015 Andrew Goldie appointed as Director
15th Jan 2015 Pramod Garg resigned as Director
6th Apr 2016 Anil Dhirubhai Ambani appointed as PSC
27th Mar 2019 Anil Dhirubhai Ambani ceased to be a PSC
30th Jun 2020 Bipendra Sinha resigned as Director
31st Jul 2020 Andrew Goldie resigned as Director
31st Jul 2020 Dermot Lucey appointed as Director
31st Jul 2020 Bradley Kneller appointed as Director
27th Nov 2020 Dermot Lucey resigned as Director
27th Nov 2020 Victor Silkin appointed as Director
18th Dec 2020 Rodney Riley resigned as Secretary
22nd Mar 2023 Flag Telecom Limited appointed as Corporate PSC
8th Sep 2023 Flag Telecom Limited ceased to be a Corporate PSC
30th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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