Atlantic Risk Management Services Limited
Company Profile
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SmallAtlantic Risk Management Services Limited
04377234•Private Limited With Share Capital
11 Soho Street, London, W1D3AD
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Incorporated
19/02/2002
Company Age
24 years
Directors
1
Employees
22
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Atlantic Risk Management Services Limited (04377234) is a private limited with share capital incorporated on 19/02/2002 (24 years old) and registered in london, W1D3AD. The company operates under SIC code 70229 and is classified as Small.
Established in 1997, atlantic risk management services (atlanticrms) is an international risk and lender services business.we work with the abs, abl, receivables and trade finance sectors.with operations in both london and chicago, we work with many financial institutions across the globe, including...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 19/02/2002
W1D3AD
22 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£593.7K
Net Assets
£880.9K
Est. Turnover
£6.10M
AI Estimated
Unreported
Cash
£520.7K
Key Metrics
22
Employees
1
Directors
5
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2025
Resolution
Category:Resolution
Date:08-09-2025
Memorandum Articles
Category:Incorporation
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Mortgage
Date:24-04-2009
Legacy
Category:Address
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Mortgage
Date:23-06-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Address
Date:07-12-2004
Legacy
Category:Mortgage
Date:22-09-2004
Legacy
Category:Mortgage
Date:15-09-2004
Legacy
Category:Officers
Date:01-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Annual Return
Date:15-03-2004
Resolution
Category:Resolution
Date:02-03-2004
Resolution
Category:Resolution
Date:02-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Annual Return
Date:16-04-2003
Legacy
Category:Capital
Date:15-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
11 Soho Street, London, W1D3ADRegistered
4Th Floor, One Euston Square, 40 Melton Street, London, NW12FD
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