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ATLANTIC EVOLUTION LIMITED

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ATLANTIC EVOLUTION LIMITED

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Key Data

Status

Active

Company No.

03994231

Incorporation date

16/05/2000

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Pennyweights, Welcomes Road, Kenley, Surrey CR8 5HBCopy
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Latest events (Record since 16/05/2000)
dot icon17/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (3 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-16 with no updates
View PDF (3 pages)
dot icon12/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (3 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon09/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (3 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-16 with updates
View PDF (4 pages)
dot icon18/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (3 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (3 pages)
dot icon31/05/2021
Secretary's details changed for Mr Marcus Leonard Michael De Luca on 2020-10-01
View PDF (1 pages)
dot icon31/05/2021
Confirmation statement made on 2021-05-16 with no updates
View PDF (3 pages)
dot icon31/05/2021
Change of details for Marcus Leonard Michael De Luca as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (3 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon13/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (3 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-16 with no updates
View PDF (3 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (3 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (3 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (5 pages)
dot icon22/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon10/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon05/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2015
Director's details changed for Mr Marcus Leonard Michael De Luca on 2015-01-01
View PDF (2 pages)
dot icon05/06/2015
Secretary's details changed for Mr Marcus Leonard Michael De Luca on 2015-01-01
View PDF (1 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon22/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon06/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon10/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon23/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2011
Secretary's details changed for Mr Marcus Leonard Michael De Luca on 2011-01-01
View PDF (2 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon25/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2010
Director's details changed for Mr Marcus Leonard Michael De Luca on 2010-02-01
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for James Edmund Cook on 2010-02-01
View PDF (2 pages)
dot icon27/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon05/06/2009
Return made up to 16/05/09; full list of members
View PDF (4 pages)
dot icon05/06/2009
Director and secretary's change of particulars / marcus de luca / 15/08/2007
View PDF (1 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon05/06/2008
Return made up to 16/05/08; full list of members
View PDF (4 pages)
dot icon05/06/2008
Director and secretary's change of particulars / marcus de luca / 01/06/2007
View PDF (1 pages)
dot icon27/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon11/06/2007
Return made up to 16/05/07; full list of members
View PDF (2 pages)
dot icon28/03/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (2 pages)
dot icon15/06/2006
Return made up to 16/05/06; full list of members
View PDF (2 pages)
dot icon15/06/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon08/06/2005
Return made up to 16/05/05; full list of members
View PDF (2 pages)
dot icon14/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (8 pages)
dot icon09/07/2004
Return made up to 16/05/04; full list of members
View PDF (7 pages)
dot icon13/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon22/07/2003
Return made up to 16/05/03; full list of members
View PDF (7 pages)
dot icon14/01/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon21/06/2002
Return made up to 16/05/02; full list of members
View PDF (7 pages)
dot icon15/02/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (3 pages)
dot icon08/07/2001
Return made up to 16/05/01; full list of members
View PDF (6 pages)
dot icon03/07/2001
Registered office changed on 03/07/01 from: 42 hatchgate lane cuckfield haywards heath west sussex RH17 5DU
View PDF (1 pages)
dot icon07/06/2000
Secretary resigned
View PDF (1 pages)
dot icon07/06/2000
Director resigned
View PDF (1 pages)
dot icon07/06/2000
New director appointed
View PDF (2 pages)
dot icon07/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/05/2000
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.00
-
0.00
-
-
2022
2
2.00
-
0.00
-
-
2023
2
2.00
-
0.00
-
-
2023
2
2.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/05/2000 - 15/05/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/05/2000 - 15/05/2000
43699
Marcus Leonard Michael De Luca
Director
16/05/2000 - Present
1
De Luca, Marcus Leonard Michael
Secretary
15/05/2000 - Present
-
Cook, James Edmund
Director
16/05/2000 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ATLANTIC EVOLUTION LIMITED

ATLANTIC EVOLUTION LIMITED is an(a) Active company incorporated on 16/05/2000 with the registered office located at Pennyweights, Welcomes Road, Kenley, Surrey CR8 5HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC EVOLUTION LIMITED?

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ATLANTIC EVOLUTION LIMITED is currently Active. It was registered on 16/05/2000 .

Where is ATLANTIC EVOLUTION LIMITED located?

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ATLANTIC EVOLUTION LIMITED is registered at Pennyweights, Welcomes Road, Kenley, Surrey CR8 5HB.

What does ATLANTIC EVOLUTION LIMITED do?

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ATLANTIC EVOLUTION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ATLANTIC EVOLUTION LIMITED have?

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ATLANTIC EVOLUTION LIMITED had 2 employees in 2023.

What is the latest filing for ATLANTIC EVOLUTION LIMITED?

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The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-05-31.