ATLAS CONSULTING INVESTMENT LIMITED

Executive Summary

Atlas Consulting Investment Limited is a dormant entity with minimal financial footprint and no trading activity since incorporation. Its regulatory compliance is current, and solvency risk is minimal due to lack of liabilities. However, the absence of operational data limits assessment of business sustainability and financial robustness should the company activate trading. Further inquiry into future plans and any contingent liabilities is recommended.

ATLAS CONSULTING INVESTMENT LIMITED - Analysis Report

Company Number: 12793895

Analysis Date: 2025-07-20 12:12 UTC

1. Risk Rating: LOW
   Atlas Consulting Investment Limited is a dormant private limited company with minimal financial activity and negligible net assets (£1). The absence of trading activity and liabilities suggests very low solvency and liquidity risk. Its compliance filings are up to date, and there are no indications of regulatory issues.

2. Key Concerns:

• The company’s dormant status implies no trading or operational revenue, limiting assessment of business viability or operational stability.
• Minimal share capital and net assets (£1) reflect a lack of financial substance, which would be a concern if the company were to commence trading without additional capital.
• Sole control by one director/shareholder may pose governance and succession risks in the absence of broader oversight.

3. Positive Indicators:

• The company is in good standing with Companies House, having filed accounts and confirmation statements on time.
• No overdue filings or penalties are evident, suggesting compliance with regulatory requirements.
• The single director and 100% owner maintains clear control, simplifying decision-making.

4. Due Diligence Notes:

• Confirm the intended future business activity, given the dormant status for multiple years since incorporation in 2020.
• Investigate any off-balance-sheet arrangements or potential liabilities not reflected in dormant accounts.
• Review the director’s background and other directorships for potential conflicts or compliance concerns.