Atlantic House Holdings Limited
Company Profile
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SmallAtlantic House Holdings Limited
13493098•Private Limited With Share Capital
One Eleven Edmund Street, Birmingham, B32HJ
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Incorporated
05/07/2021
Company Age
4 years
Directors
6
Employees
40
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Atlantic House Holdings Limited (13493098) is a private limited with share capital incorporated on 05/07/2021 (4 years old) and registered in birmingham, B32HJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 05/07/2021
B32HJ
40 employees
Financial Overview
Total Assets
£42.03M
Liabilities
£5.26M
Net Assets
£36.78M
Turnover
£19.00M
Cash
£16.76M
Key Metrics
40
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Legacy
Category:Capital
Date:12-08-2024
Legacy
Category:Insolvency
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2024
Legacy
Category:Capital
Date:12-08-2024
Legacy
Category:Insolvency
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Memorandum Articles
Category:Incorporation
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Memorandum Articles
Category:Incorporation
Date:14-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:13-07-2023
Capital Cancellation Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Resolution
Category:Resolution
Date:24-02-2023
Memorandum Articles
Category:Incorporation
Date:24-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2022
Resolution
Category:Resolution
Date:15-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Incorporation Company
Category:Incorporation
Date:05-07-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date17/10/2024
Latest Accounts30/06/2024
Trading Addresses
One Eleven Edmund Street, Birmingham, B32HJRegistered
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Contact
atlantichousegroup.com
One Eleven Edmund Street, Birmingham, B32HJ