Atlantic Venture Capital Limited

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Atlantic Venture Capital Limited

02779411•Private Limited With Share Capital

Foxfield Rudry Road, Lisvane, Cardiff, CF140SN
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Incorporated

13/01/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Atlantic Venture Capital Limited (02779411) is a private limited with share capital incorporated on 13/01/1993 (33 years old) and registered in cardiff, CF140SN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Atlantic venture capital limited is a real estate company based out of first floor, westview house mulberry drive, cardiff gate business park, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 13/01/1993
CF140SN

Financial Overview

Total Assets

£6.86M

Liabilities

£241.5K

Net Assets

£6.62M

Cash

£27.5K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
B
barbara lynne thomas
director
C
craig paul davies
director
Z
zoe jean loxton
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2005
Legacy
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Address
Date:25-09-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:13-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2000
Legacy
Category:Mortgage
Date:22-02-2000
Legacy
Category:Annual Return
Date:14-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:22-01-1999
Legacy
Category:Annual Return
Date:11-02-1998
Legacy
Category:Accounts
Date:01-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1998
Auditors Resignation Company
Category:Auditors
Date:02-06-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1996
Legacy
Category:Capital
Date:21-07-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/10/2025
Latest Accounts31/03/2025

Trading Addresses

Foxfield Rudry Road, Lisvane, Cardiff, Cf14 0Sn, CF140SNRegistered
Atlantic House, Greenwood Close, Cardiff, South Glamorgan, CF238RD

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Contact

info@atlanticventurecapital.com
atlanticventurecapital.com
Foxfield Rudry Road, Lisvane, Cardiff, CF140SN