Atlantic Holdings Limited
Company Profile
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MediumAtlantic Holdings Limited
02811673•Private Limited With Share Capital
Brook Green House, 4 Rowan Road, London, W67DU
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Incorporated
22/04/1993
Company Age
33 years
Directors
3
Employees
61
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Atlantic Holdings Limited (02811673) is a private limited with share capital incorporated on 22/04/1993 (33 years old) and registered in london, W67DU. The company operates under SIC code 59113 and is classified as Medium.
Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 22/04/1993
W67DU
61 employees
Financial Overview
Total Assets
£14.97M
Liabilities
£5.91M
Net Assets
£9.06M
Turnover
£14.20M
Cash
£6.83M
Key Metrics
61
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2026
Memorandum Articles
Category:Incorporation
Date:28-02-2026
Resolution
Category:Resolution
Date:28-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Resolution
Category:Resolution
Date:21-02-2014
Resolution
Category:Resolution
Date:21-02-2014
Miscellaneous
Category:Miscellaneous
Date:17-02-2014
Miscellaneous
Category:Miscellaneous
Date:30-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:04-07-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Address
Date:25-04-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2004
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2003
Legacy
Category:Address
Date:06-09-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Address
Date:06-07-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1999
Legacy
Category:Annual Return
Date:18-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1997
Legacy
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:13-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1997
Legacy
Category:Accounts
Date:14-10-1996
Legacy
Category:Annual Return
Date:29-05-1996
Legacy
Category:Officers
Date:25-02-1996
Legacy
Category:Officers
Date:25-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Accounts
Date:20-10-1995
Legacy
Category:Annual Return
Date:31-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Old Burlington Street, London, W1S3AD
Brook Green House, 4 Rowan Road, London, W67DURegistered
Related Companies
10
Contact
Brook Green House, 4 Rowan Road, London, W67DU