Atlantis Wine Holdings Limited

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Atlantis Wine Holdings Limited

02868281•Private Limited With Share Capital

59-60 Russell Square, London, WC1B4HP

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Incorporated

02/11/1993

Company Age

32 years

Directors

3

Employees

88

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Atlantis Wine Holdings Limited (02868281) is a private limited with share capital incorporated on 02/11/1993 (32 years old) and registered in london, WC1B4HP. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/11/1993
WC1B4HP
88 employees

Financial Overview

Total Assets

£44.20M

Liabilities

£27.96M

Net Assets

£16.24M

Turnover

£87.05M

Cash

£1.15M

Key Metrics

88

Employees

3

Directors

1

Shareholders

Board of Directors

2
E
euan malcolm mackay
director
R
rupert alexander douglas symington
director

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Legacy
Category:Capital
Date:18-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2025
Legacy
Category:Insolvency
Date:18-06-2025
Resolution
Category:Resolution
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2004
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:09-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-07-1999
Legacy
Category:Annual Return
Date:05-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-09-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:07-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1996
Legacy
Category:Annual Return
Date:04-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1995
Legacy
Category:Annual Return
Date:24-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:21-02-1994
Legacy
Category:Accounts
Date:21-02-1994
Legacy
Category:Officers
Date:16-02-1994
Legacy
Category:Officers
Date:16-02-1994
Legacy
Category:Officers
Date:16-02-1994
Legacy
Category:Address
Date:23-11-1993
Legacy
Category:Officers
Date:23-11-1993
Incorporation Company
Category:Incorporation
Date:02-11-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

59-60 Russell Square, London, WC1B4HPRegistered

Related Companies

1
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live

Contact

59-60 Russell Square, London, WC1B4HP