ATLANTIC-PACIFIC CAPITAL LIMITED

Key Data

Status

Active

Company No.

03564495

Incorporation date

14/05/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

20/02/2026

Full accounts made up to 2025-12-31

View PDF (25 pages)

21/05/2025

Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to First Floor 5 Fleet Pl Fleet Place London EC4M 7rd

View PDF (1 pages)

20/05/2025

Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

26/02/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/05/2023

Register(s) moved to registered office address 6th Floor 60 st. James's Street London SW1A 1LE

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

07/03/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

28/12/2022

Auditor's resignation

View PDF (1 pages)

19/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

29/11/2021

Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 6th Floor 60 st. James's Street London SW1A 1LE on 2021-11-29

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

06/05/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/02/2021

Director's details changed for Mr Richard James Awbery on 2021-02-04

View PDF (2 pages)

04/02/2021

Registered office address changed from 52 Jermyn Street 4th Floor London SW1Y 6LX to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2021-02-04

View PDF (1 pages)

10/06/2020

Change of details for James Edward Manley as a person with significant control on 2020-06-04

View PDF (2 pages)

10/06/2020

Director's details changed for James Edward Manley on 2020-06-04

View PDF (2 pages)

10/06/2020

Director's details changed for Mr Raed Elkhatib on 2020-06-04

View PDF (2 pages)

10/06/2020

Director's details changed for Anthony Bossone on 2020-06-04

View PDF (2 pages)

10/06/2020

Director's details changed for Mr Richard James Awbery on 2020-06-04

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

04/06/2020

Appointment of Alexander Charles Borlase Hurst as a director on 2020-05-01

View PDF (2 pages)

13/03/2020

Appointment of Mr Richard James Awbery as a director on 2019-08-07

View PDF (2 pages)

02/03/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

22/08/2019

Termination of appointment of Tanguy Cotton as a director on 2019-06-30

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

18/02/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

22/06/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/03/2018

Withdrawal of a person with significant control statement on 2018-03-22

View PDF (2 pages)

22/03/2018

Notification of James Edward Manley as a person with significant control on 2017-05-19

View PDF (2 pages)

30/05/2017

Appointment of Mr Raed Elkhatib as a director on 2017-01-03

View PDF (2 pages)

26/05/2017

Termination of appointment of Mark Alan Bourgeois as a director on 2016-10-31

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

09/03/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

17/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (7 pages)

17/05/2016

Director's details changed for James Edward Manley on 2016-05-01

View PDF (2 pages)

26/02/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

26/11/2015

Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

11/03/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/02/2015

Appointment of Mr Mark Alan Bourgeois as a director on 2014-05-30

View PDF (2 pages)

21/05/2014

Register inspection address has been changed from 11Th Floor 66 Chiltern Street London W1U 4JT

View PDF (1 pages)

21/05/2014

Director's details changed for Anthony Bossone on 2014-05-01

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

02/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

14/02/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

13/02/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

25/05/2011

Director's details changed for Anthony Bossone on 2011-05-14

View PDF (2 pages)

25/05/2011

Director's details changed for James Edward Manley on 2011-05-14

View PDF (2 pages)

28/02/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

17/11/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

01/03/2010

Appointment of Tanguy Cotton as a director

View PDF (2 pages)

16/02/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

27/01/2010

Termination of appointment of Magnus Christensson as a director

View PDF (2 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

20/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

08/05/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

23/02/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

19/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

13/02/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/06/2007

Return made up to 14/05/07; full list of members

View PDF (6 pages)

26/02/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/05/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

28/02/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

08/02/2006

Auditor's resignation

View PDF (2 pages)

31/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

03/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

21/05/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

28/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/03/2004

Director's particulars changed

View PDF (1 pages)

29/08/2003

Resolutions

View PDF (0 pages)

29/08/2003

Resolutions

View PDF (0 pages)

29/08/2003

Resolutions

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

25/06/2003

Registered office changed on 25/06/03 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/08/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

30/07/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

30/07/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

Return made up to 14/05/00; full list of members

View PDF (5 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/05/1999

Return made up to 14/05/99; full list of members

View PDF (5 pages)

16/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

06/02/1999

Ad 26/01/99--------- £ si 70000@1=70000 £ ic 1/70001

View PDF (2 pages)

06/02/1999

Resolutions

View PDF (1 pages)

06/02/1999

Resolutions

View PDF (1 pages)

20/11/1998

Resolutions

View PDF (0 pages)

20/11/1998

Resolutions

View PDF (1 pages)

20/11/1998

£ nc 100/1000000 05/11/98

View PDF (1 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

12/08/1998

Memorandum and Articles of Association

View PDF (15 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

16/07/1998

Registered office changed on 16/07/98 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Certificate of change of name

View PDF (2 pages)

14/05/1998

Incorporation

View PDF (19 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

31/12/2025

Next confirmation date

14/05/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

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
Winzeler, Rolf	Director	25/06/1998 - 03/12/2002	2
MAWLAW SECRETARIES LIMITED	Corporate Secretary	29/06/2003 - 22/11/2010	1060
Manley, James Edward	Director	26/06/1998 - Present	-
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	13/05/1998 - 25/06/1998	382
LOVITING LIMITED	Nominee Director	13/05/1998 - 25/06/1998	384

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ATLANTIC-PACIFIC CAPITAL LIMITED

ATLANTIC-PACIFIC CAPITAL LIMITED is an(a) Active company incorporated on 14/05/1998 with the registered office located at 6th Floor 60 St. James's Street, London SW1A 1LE. 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-PACIFIC CAPITAL LIMITED?

ATLANTIC-PACIFIC CAPITAL LIMITED is currently Active. It was registered on 14/05/1998 .

Where is ATLANTIC-PACIFIC CAPITAL LIMITED located?

ATLANTIC-PACIFIC CAPITAL LIMITED is registered at 6th Floor 60 St. James's Street, London SW1A 1LE.

What does ATLANTIC-PACIFIC CAPITAL LIMITED do?

ATLANTIC-PACIFIC CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATLANTIC-PACIFIC CAPITAL LIMITED?

The latest filing was on 20/02/2026: Full accounts made up to 2025-12-31.