ATLANTIC SAV LIMITED

Key Data

Status

Active

Company No.

05369397

Incorporation date

18/02/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/2005)

06/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

08/08/2025

Director's details changed for Ms Rachel Clare Thompson on 2025-08-07

View PDF (2 pages)

24/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

21/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

02/09/2024

Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

View PDF (1 pages)

08/08/2024

Appointment of Mr Edward Garton Woods as a director on 2024-08-08

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

27/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

30/09/2022

Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

15/09/2022

Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

10/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-10

View PDF (1 pages)

10/03/2022

Appointment of Mr Adam Maxwell Jones as a director on 2022-03-10

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

20/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

View PDF (2 pages)

20/01/2022

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

View PDF (1 pages)

15/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

02/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05

View PDF (1 pages)

19/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/08/2020

Appointment of Charles Stuart John Barter as a director on 2020-07-28

View PDF (2 pages)

31/07/2020

Appointment of Mr Paul Richard Gunner as a director on 2020-07-28

View PDF (2 pages)

31/07/2020

Termination of appointment of Cosign Limited as a secretary on 2020-07-28

View PDF (1 pages)

31/07/2020

Termination of appointment of Cosign Services Limited as a director on 2020-07-28

View PDF (1 pages)

31/07/2020

Appointment of Rachel Clare Thompson as a secretary on 2020-07-28

View PDF (2 pages)

31/07/2020

Termination of appointment of Spread Services Limited as a director on 2020-07-28

View PDF (1 pages)

31/07/2020

Termination of appointment of Jason Paul Richards as a director on 2020-07-28

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (5 pages)

14/11/2018

Memorandum and Articles of Association

View PDF (10 pages)

31/10/2018

Resolutions

View PDF (4 pages)

31/10/2018

Change of name notice

View PDF (2 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-10-12

View PDF (4 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

17/05/2018

Cessation of Commerce House Trustees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/05/2018

Notification of Intertrust N.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

19/01/2018

Appointment of Jason Paul Richards as a director on 2017-12-29

View PDF (2 pages)

19/01/2018

Termination of appointment of Carola Zoni as a director on 2017-12-29

View PDF (1 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

22/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

08/04/2016

Appointment of Carola Zoni as a director on 2016-03-30

View PDF (2 pages)

07/04/2016

Termination of appointment of Martin Shires as a director on 2016-03-30

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

16/12/2013

Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-16

View PDF (1 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

17/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

26/02/2010

Secretary's details changed for Cosign Limited on 2010-02-18

View PDF (2 pages)

26/02/2010

Director's details changed for Spread Services Limited on 2010-02-18

View PDF (2 pages)

26/02/2010

Director's details changed for Cosign Services Limited on 2010-02-18

View PDF (2 pages)

04/11/2009

Appointment of Martin Shires as a director

View PDF (3 pages)

16/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

05/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

28/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

20/02/2008

Return made up to 18/02/08; full list of members

View PDF (2 pages)

20/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

31/05/2007

Return made up to 18/02/07; full list of members

View PDF (6 pages)

12/07/2006

Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ

View PDF (1 pages)

02/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

31/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

18/01/2006

Nc inc already adjusted 14/10/05

View PDF (1 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

24/11/2005

Ad 14/10/05--------- £ si [email protected]=10 £ ic 2/12

View PDF (2 pages)

24/11/2005

Resolutions

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (11 pages)

17/11/2005

New director appointed

View PDF (11 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Memorandum and Articles of Association

View PDF (11 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Certificate of change of name

View PDF (2 pages)

18/06/2005

New director appointed

View PDF (3 pages)

18/06/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (4 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (4 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (1 pages)

18/02/2005

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hughes, Jonathan Raoul	Director	08/06/2005 - 17/10/2005	185
Gibbons, Alastair Ronald	Director	18/02/2005 - 18/10/2005	60
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274
Jackson, William Nicholas	Director	17/02/2005 - 17/10/2005	51

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

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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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Category:

Mixed farming

Comp. code:

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

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SC278017

Reg. date:

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

Reg. date:

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Turnover:

No. of employees:

Description

About ATLANTIC SAV LIMITED

ATLANTIC SAV LIMITED is an(a) Active company incorporated on 18/02/2005 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 3 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 SAV LIMITED?

ATLANTIC SAV LIMITED is currently Active. It was registered on 18/02/2005 .

Where is ATLANTIC SAV LIMITED located?

ATLANTIC SAV LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does ATLANTIC SAV LIMITED do?

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

What is the latest filing for ATLANTIC SAV LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-18 with no updates.