ATLANTIC BOOKS LIMITED

Key Data

Status

Active

Company No.

04038606

Incorporation date

21/07/2000

Size

Small

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2000)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

22/09/2025

Termination of appointment of Sarah Louise Plampin as a director on 2025-09-18

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

11/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

10/07/2024

Termination of appointment of Peter Charles Kenneth Roche as a director on 2024-06-30

View PDF (1 pages)

26/04/2024

Termination of appointment of Poppy Louise Hampson as a director on 2024-04-12

View PDF (1 pages)

14/11/2023

Appointment of Mr Peter Charles Kenneth Roche as a director on 2023-11-13

View PDF (2 pages)

10/10/2023

Termination of appointment of Peter Charles Kenneth Roche as a director on 2023-10-09

View PDF (1 pages)

10/10/2023

Appointment of Mr Drummond Moir as a director on 2023-10-09

View PDF (2 pages)

27/09/2023

Termination of appointment of William Alexander Atkinson as a director on 2023-09-22

View PDF (1 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

08/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Karen Duffy as a director on 2023-03-31

View PDF (1 pages)

01/11/2022

Appointment of Ms Poppy Louise Hampson as a director on 2022-10-24

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

13/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

28/06/2022

Termination of appointment of Michael George Harpley as a director on 2022-06-27

View PDF (1 pages)

04/01/2022

Appointment of Mr David Michael Woodhouse as a director on 2022-01-04

View PDF (2 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

21/09/2021

Termination of appointment of Clive Victor Kintoff as a director on 2021-09-15

View PDF (1 pages)

21/09/2021

Termination of appointment of Alan Miller Craig as a director on 2021-09-10

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

31/08/2021

Change of details for Mr Patrick Andrew Gallagher as a person with significant control on 2020-07-14

View PDF (2 pages)

20/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

26/11/2020

Appointment of Mr Edward Faulkner as a director on 2020-11-25

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

21/04/2020

Appointment of Mrs Alice Nakayama as a director on 2020-04-21

View PDF (2 pages)

28/10/2019

Appointment of Mrs Sarah Louise Plampin as a director on 2019-10-15

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

11/09/2019

Termination of appointment of Vanessa Shirley Kerr as a director on 2019-09-07

View PDF (1 pages)

02/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

16/07/2019

Termination of appointment of Sara O'keeffe as a director on 2019-07-16

View PDF (1 pages)

17/04/2019

Appointment of Mr Alan Miller Craig as a director on 2019-04-17

View PDF (2 pages)

15/04/2019

Appointment of Ms Vanessa Shirley Kerr as a director on 2019-04-15

View PDF (2 pages)

15/04/2019

Director's details changed for Mr Clive Victor Kintoff on 2019-04-15

View PDF (2 pages)

15/04/2019

Director's details changed for Karen Duffy on 2019-04-15

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

13/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

30/07/2018

Appointment of Mr Michael George Harpley as a director on 2018-07-20

View PDF (2 pages)

24/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

13/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

07/08/2017

Appointment of Ms Sara O'keeffe as a director on 2017-07-28

View PDF (2 pages)

28/11/2016

Termination of appointment of Margaret Stead as a director on 2016-11-28

View PDF (1 pages)

10/11/2016

Appointment of Mr Clive Victor Kintoff as a director on 2016-11-10

View PDF (2 pages)

31/10/2016

Termination of appointment of Bunmi Emillie Western as a director on 2016-10-28

View PDF (1 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

14/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

21/10/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

21/10/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

21/10/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

09/10/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

29/09/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

29/09/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

29/09/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (7 pages)

03/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

03/09/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

19/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

14/05/2015

Director's details changed for Ms Bunmi Emillie Oke on 2014-08-16

View PDF (2 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/10/2014

Appointment of Mr William Alexander Atkinson as a director on 2014-10-01

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (7 pages)

01/07/2014

Termination of appointment of James Mundy as a director

View PDF (1 pages)

10/06/2014

Statement of capital following an allotment of shares on 2014-05-08

View PDF (3 pages)

27/05/2014

Statement of capital on 2014-05-27

View PDF (4 pages)

27/05/2014

Statement by directors

View PDF (2 pages)

27/05/2014

Solvency statement dated 08/05/14

View PDF (2 pages)

27/05/2014

Resolutions

View PDF (5 pages)

20/05/2014

Appointment of Ms Clare Rosalind Drysdale as a director

View PDF (2 pages)

20/05/2014

Appointment of Mr Robert Gorman as a director

View PDF (2 pages)

20/05/2014

Appointment of Mr Peter Charles Kenneth Roche as a director

View PDF (2 pages)

19/05/2014

Auditor's resignation

View PDF (1 pages)

15/05/2014

Appointment of Mr Patrick Andrew Gallagher as a director

View PDF (2 pages)

15/05/2014

Appointment of Mr John Richard Henry Sprinks as a director

View PDF (2 pages)

26/03/2014

Appointment of Ms Bunmi Emillie Oke as a director

View PDF (2 pages)

25/03/2014

Full accounts made up to 2012-12-31

View PDF (23 pages)

14/03/2014

Termination of appointment of Ravindra Mirchandani as a director

View PDF (1 pages)

14/03/2014

Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 2014-03-14

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (7 pages)

04/10/2013

Director's details changed for Mr James Toby Mundy on 2013-10-04

View PDF (2 pages)

04/10/2013

Director's details changed for Ravindra Finder Mirchandani on 2013-10-04

View PDF (2 pages)

04/10/2013

Director's details changed for Karen Duffy on 2013-10-04

View PDF (2 pages)

04/10/2013

Director's details changed for Margaret Stead on 2013-10-04

View PDF (2 pages)

28/08/2013

Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 2013-08-28

View PDF (1 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

28/12/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

17/12/2012

Resolutions

View PDF (18 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/11/2012

Termination of appointment of Morgan Entrekin as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (8 pages)

09/10/2012

Appointment of Karen Duffy as a director

View PDF (3 pages)

09/10/2012

Appointment of Margaret Stead as a director

View PDF (3 pages)

06/03/2012

Appointment of Ravindra Finder Mirchandani as a director

View PDF (3 pages)

07/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

07/10/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-10-07

View PDF (1 pages)

03/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (20 pages)

08/08/2011

Termination of appointment of Anthony Cheetham as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Guy Newton as a secretary

View PDF (2 pages)

21/06/2011

Termination of appointment of Ravindra Mirchandani as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Daniel Scott as a director

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (9 pages)

13/10/2010

Director's details changed for Morgan Entrekin on 2010-09-07

View PDF (2 pages)

12/10/2010

Director's details changed for Daniel John Scott on 2010-09-07

View PDF (2 pages)

12/10/2010

Director's details changed for Anthony Cheetham on 2010-09-07

View PDF (2 pages)

17/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/06/2010

Certificate of change of name

View PDF (2 pages)

09/06/2010

Change of name notice

View PDF (2 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

06/02/2010

Appointment of Mr Ravindra Finder Mirchandani as a director

View PDF (3 pages)

16/12/2009

Appointment of Anthony Cheetham as a director

View PDF (3 pages)

31/10/2009

Resolutions

View PDF (17 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (5 pages)

18/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/03/2009

Return made up to 07/09/08; full list of members; amend

View PDF (7 pages)

05/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

16/01/2009

Return made up to 07/09/08; full list of members; amend

View PDF (7 pages)

03/11/2008

Appointment terminated director sigrid rausing

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

01/10/2008

Return made up to 07/09/08; full list of members

View PDF (5 pages)

16/05/2008

Director appointed daniel john scott

View PDF (2 pages)

21/09/2007

Return made up to 07/09/07; full list of members

View PDF (7 pages)

05/04/2007

Ad 03/03/06--------- £ si 419165@1

View PDF (3 pages)

06/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/09/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

24/03/2006

New director appointed

View PDF (2 pages)

24/03/2006

New director appointed

View PDF (2 pages)

24/03/2006

Ad 03/03/06--------- £ si 419165@1=419165 £ ic 1256827/1675992

View PDF (2 pages)

24/03/2006

Ad 03/03/06--------- £ si 144605@1=144605 £ ic 1112222/1256827

View PDF (2 pages)

24/03/2006

Resolutions

View PDF (0 pages)

24/03/2006

Resolutions

View PDF (3 pages)

04/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

01/12/2005

Nc inc already adjusted 09/11/05

View PDF (1 pages)

01/12/2005

Resolutions

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/08/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

24/03/2005

Ad 15/02/05--------- £ si 111222@1=111222 £ ic 1001000/1112222

View PDF (2 pages)

16/09/2004

Return made up to 21/07/04; full list of members

View PDF (5 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (1 pages)

07/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

03/09/2004

Ad 19/08/04--------- £ si 1000000@1=1000000 £ ic 1000/1001000

View PDF (2 pages)

03/09/2004

Nc inc already adjusted 19/08/04

View PDF (1 pages)

03/09/2004

Resolutions

View PDF (0 pages)

03/09/2004

Resolutions

View PDF (1 pages)

03/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

05/08/2003

Return made up to 21/07/03; no change of members

View PDF (4 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

09/08/2002

Return made up to 21/07/02; no change of members

View PDF (4 pages)

15/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/09/2001

Ad 15/05/01--------- £ si 999@1

View PDF (2 pages)

23/08/2001

Return made up to 21/07/01; full list of members

View PDF (5 pages)

23/08/2001

Registered office changed on 23/08/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

30/07/2001

Secretary's particulars changed

View PDF (1 pages)

20/04/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

21/07/2000

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
1.23M
-
0.00
317.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cheetham, Anthony	Director	11/10/2009 - 04/07/2011	-
FIRST SECRETARIES LIMITED	Nominee Secretary	20/07/2000 - 20/07/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	20/07/2000 - 20/07/2000	5474
PORTLAND REGISTRARS LIMITED	Corporate Secretary	20/07/2000 - 31/12/2002	163
Gallagher, Patrick Andrew	Director	08/05/2014 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATLANTIC BOOKS LIMITED

ATLANTIC BOOKS LIMITED is an(a) Active company incorporated on 21/07/2000 with the registered office located at 26 - 27 Boswell Street, London WC1N 3JZ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC BOOKS LIMITED?

ATLANTIC BOOKS LIMITED is currently Active. It was registered on 21/07/2000 .

Where is ATLANTIC BOOKS LIMITED located?

ATLANTIC BOOKS LIMITED is registered at 26 - 27 Boswell Street, London WC1N 3JZ.

What does ATLANTIC BOOKS LIMITED do?

ATLANTIC BOOKS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for ATLANTIC BOOKS LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.