Company Profile
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MicroAtlantic Sav Limited
05369397•Private Limited With Share Capital
5 Marble Arch, London, W1H7EJ
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Incorporated
18/02/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Atlantic Sav Limited (05369397) is a private limited with share capital incorporated on 18/02/2005 (21 years old) and registered in london, W1H7EJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 18/02/2005
W1H7EJ
Financial Overview
Total Assets
£266.7K
Liabilities
£0
Net Assets
£266.7K
Turnover
£2.0K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Memorandum Articles
Category:Incorporation
Date:14-11-2018
Resolution
Category:Resolution
Date:31-10-2018
Change Of Name Notice
Category:Change Of Name
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Address
Date:12-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Capital
Date:18-01-2006
Resolution
Category:Resolution
Date:18-01-2006
Resolution
Category:Resolution
Date:18-01-2006
Legacy
Category:Accounts
Date:18-01-2006
Legacy
Category:Capital
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Memorandum Articles
Category:Incorporation
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date19/08/2026
Latest Accounts31/12/2025
Trading Addresses
95 Wigmore Street, London, W1U1FB
5 Marble Arch, London, W1H7EJRegistered
Related Companies
10
Contact
bridgepoint.eu
5 Marble Arch, London, W1H7EJ