ATLANTIC HOUSE GROUP LIMITED

Key Data

Status

Active

Company No.

09770730

Incorporation date

10/09/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2015)

22/04/2026

Full accounts made up to 2025-06-30

View PDF (43 pages)

12/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

23/09/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

14/11/2024

Change of details for Ensco 1423 Limited as a person with significant control on 2022-01-07

View PDF (2 pages)

21/10/2024

Full accounts made up to 2024-06-30

View PDF (37 pages)

23/09/2024

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

View PDF (3 pages)

12/06/2024

Termination of appointment of Paul Tobias as a director on 2024-05-31

View PDF (1 pages)

06/11/2023

Full accounts made up to 2023-06-30

View PDF (37 pages)

28/09/2023

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

View PDF (3 pages)

16/01/2023

Termination of appointment of Antony John Stenning as a director on 2022-11-04

View PDF (1 pages)

16/01/2023

Director's details changed for Mr Thomas Andrew May on 2022-08-22

View PDF (2 pages)

16/11/2022

Group of companies' accounts made up to 2022-06-30

View PDF (50 pages)

29/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (5 pages)

28/01/2022

Certificate of change of name

View PDF (3 pages)

12/11/2021

Change of share class name or designation

View PDF (2 pages)

12/11/2021

Memorandum and Articles of Association

View PDF (9 pages)

12/11/2021

Resolutions

View PDF (3 pages)

12/11/2021

Change of share class name or designation

View PDF (2 pages)

10/11/2021

Appointment of Mr Michael Andrew Vogel as a director on 2021-10-29

View PDF (2 pages)

10/11/2021

Appointment of Mr Paul Tobias as a director on 2021-10-29

View PDF (2 pages)

10/11/2021

Appointment of Mr Luke Anton Wiseman as a director on 2021-10-29

View PDF (2 pages)

04/11/2021

Cessation of Russell Edward Catley as a person with significant control on 2021-10-29

View PDF (1 pages)

04/11/2021

Termination of appointment of Richard Patrick Lanyon as a director on 2021-10-29

View PDF (1 pages)

04/11/2021

Termination of appointment of Russell Edward Catley as a director on 2021-10-29

View PDF (1 pages)

04/11/2021

Change of share class name or designation

View PDF (2 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (28 pages)

04/11/2021

Resolutions

View PDF (4 pages)

04/11/2021

Cessation of Thomas Andrew May as a person with significant control on 2021-10-29

View PDF (1 pages)

04/11/2021

Notification of Ensco 1423 Limited as a person with significant control on 2021-10-29

View PDF (2 pages)

04/11/2021

Cessation of Andrew Michael Lakeman as a person with significant control on 2021-10-29

View PDF (1 pages)

28/10/2021

Group of companies' accounts made up to 2021-06-30

View PDF (50 pages)

21/09/2021

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

View PDF (3 pages)

30/07/2021

Termination of appointment of Richard James Butland as a director on 2021-07-20

View PDF (1 pages)

16/11/2020

Amended group of companies' accounts made up to 2020-06-30

View PDF (42 pages)

09/11/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

05/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (44 pages)

18/08/2020

Memorandum and Articles of Association

View PDF (27 pages)

18/08/2020

Resolutions

View PDF (1 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-07-22

View PDF (3 pages)

14/07/2020

Appointment of Mr Richard James Butland as a director on 2020-02-27

View PDF (2 pages)

13/02/2020

Change of details for Mr Andrew Michael Lakeman as a person with significant control on 2020-02-13

View PDF (2 pages)

13/02/2020

Cessation of Catley Lakeman Securities Australia Pty Ltd as a person with significant control on 2020-02-13

View PDF (1 pages)

05/02/2020

Notification of Catley Lakeman Securities Australia Pty Ltd as a person with significant control on 2017-11-01

View PDF (2 pages)

29/10/2019

Group of companies' accounts made up to 2019-06-30

View PDF (39 pages)

21/10/2019

Appointment of Mr Antony John Stenning as a director on 2019-10-01

View PDF (2 pages)

11/09/2019

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

View PDF (3 pages)

12/02/2019

Group of companies' accounts made up to 2018-06-30

View PDF (35 pages)

21/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (4 pages)

04/04/2018

Resolutions

View PDF (1 pages)

27/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (31 pages)

14/11/2017

Change of details for Mr Andrew Michael Lakeman as a person with significant control on 2017-11-01

View PDF (2 pages)

06/10/2017

Resolutions

View PDF (22 pages)

22/09/2017

Resolutions

View PDF (24 pages)

20/09/2017

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

View PDF (3 pages)

23/11/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (8 pages)

23/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (7 pages)

22/08/2016

Current accounting period shortened from 2017-07-31 to 2017-06-30

View PDF (1 pages)

03/08/2016

Appointment of Mr Richard Patrick Lanyon as a director on 2016-08-02

View PDF (2 pages)

03/08/2016

Appointment of Mr Christopher Anthony James Macdonald as a director on 2016-08-02

View PDF (2 pages)

01/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (3 pages)

29/09/2015

Termination of appointment of Gateley Incorporations Limited as a director on 2015-09-29

View PDF (1 pages)

29/09/2015

Termination of appointment of Michael James Ward as a director on 2015-09-29

View PDF (1 pages)

29/09/2015

Appointment of Mr Andrew Michael Lakeman as a director on 2015-09-29

View PDF (2 pages)

29/09/2015

Appointment of Mr Thomas Andrew May as a director on 2015-09-29

View PDF (2 pages)

29/09/2015

Termination of appointment of Gateley Secretaries Limited as a secretary on 2015-09-29

View PDF (1 pages)

29/09/2015

Appointment of Mr Russell Edward Catley as a director on 2015-09-29

View PDF (2 pages)

29/09/2015

Current accounting period shortened from 2016-09-30 to 2016-07-31

View PDF (1 pages)

29/09/2015

Statement of capital following an allotment of shares on 2015-09-29

View PDF (3 pages)

10/09/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/03/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	10/09/2015 - 29/09/2015	1148
Stenning, Antony John	Director	01/10/2019 - 04/11/2022	6
GATELEY INCORPORATIONS LIMITED	Corporate Director	10/09/2015 - 29/09/2015	746
GATELEY SECRETARIES LIMITED	Corporate Secretary	10/09/2015 - 29/09/2015	786
Lanyon, Richard Patrick	Director	02/08/2016 - 29/10/2021	9

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About ATLANTIC HOUSE GROUP LIMITED

ATLANTIC HOUSE GROUP LIMITED is an(a) Active company incorporated on 10/09/2015 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 5 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 HOUSE GROUP LIMITED?

ATLANTIC HOUSE GROUP LIMITED is currently Active. It was registered on 10/09/2015 .

Where is ATLANTIC HOUSE GROUP LIMITED located?

ATLANTIC HOUSE GROUP LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does ATLANTIC HOUSE GROUP LIMITED do?

ATLANTIC HOUSE GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ATLANTIC HOUSE GROUP LIMITED?

The latest filing was on 22/04/2026: Full accounts made up to 2025-06-30.