ACCOUNTS - Final Accounts preparation

Registered number: 15809494

ATLAS FM SERVICES LIMITED

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

ATLAS FM SERVICES LIMITED

COMPANY INFORMATION

Directors	P D Atkinson
	E J Bolton


Registered number	15809494


Registered office	Riding Court House Riding Court Road
	Datchet
	Slough
	England
	SL3 9JT

ATLAS FM SERVICES LIMITED

CONTENTS

	Page
Directors' report	1
Statement of comprehensive income	2
Statement of financial position	3
Notes to the financial statements	4 - 5

ATLAS FM SERVICES LIMITED

DIRECTORS' REPORT

FOR THE PERIOD ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the period ended 31 December 2024.

Directors

The directors who served during the period were:

N J Earley (appointed 28 June 2024, resigned 27 June 2025)

R W Empson (appointed 28 June 2024, resigned 27 June 2025)

On 27 June 2025, P D Atkinson and E J Bolton were appointed as directors.

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 11 December 2025 and signed on its behalf.

P D Atkinson

Director

Page 1

ATLAS FM SERVICES LIMITED

STATEMENT OF COMPREHENSIVE INCOME

FOR THE PERIOD ENDED 31 DECEMBER 2024

The Company has not traded during the period. During this period, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

The notes on pages 4 to 5 form part of these financial statements.

Page 2

ATLAS FM SERVICES LIMITED

REGISTERED NUMBER: 15809494

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2024

	2024	2024
Note	£	£


Current assets
Cash at bank and in hand	5	2
		2
Total assets less current liabilities			2

Net assets			2

Capital and reserves
Called up share capital	6	2
		2

For the period ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 11 December 2025.

P D Atkinson

Director

The notes on pages 4 to 5 form part of these financial statements.

Page 3

ATLAS FM SERVICES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

1.	General information

Atlas FM Services Limited is a company limited by shares, incorporated in England and Wales. The address of the registered office is Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT.

The company was dormant during the period.

The company was incorporated on 28 June 2024.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":

∙the requirements of Section 7 Statement of Cash Flows;

∙the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d).

This information is included in the consolidated financial statements of Atlas FM Group Limited as at 31 December 2024 and these financial statements may be obtained from Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT.

2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

Employees

The average monthly number of employees, including the directors, during the period was as follows:

			31 December
			2024
			No.

		Directors	2

Page 4

ATLAS FM SERVICES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

4.	Directors' remuneration
	During the period, no director received any emoluments.

5.	Cash and cash equivalents
		2024
		£

	Cash at bank and in hand	2
		2

6.	Share capital
		2024
		£

		Allotted, called up and fully paid

		2 Ordinary shares of £1 each	2

On incorporation, 2 Ordinary shares of £1 each were issued at par.

7.	Controlling party

The immediate and the ultimate parent company is Atlas FM Group Limited. Atlas FM Group Limited is incorporated in England and Wales. Atlas FM Group Limited has prepared group accounts for the year ended 31 December 2024. Consolidated accounts for Atlas FM Group Limited are available at Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ. This is the only company in the group which prepares consolidated accounts.

Up to 29 October 2024, the ultimate controlling parties were, N J Earley and R W Empson, the directors.

On 29 October 2024, the Atlas FM Group Employee Ownership Trust purchased 100% of Atlas FM Group Limited, to become the ultimate controlling party. The ultimate controlling party subsequently became Zedra Trust Company (Guernsey) Limited, which is the trustee of Atlas FM Group Employee Ownership Trust.

Page 5