ATLANTIC VENTURE CAPITAL LIMITED

Key Data

Status

Active

Company No.

02779411

Incorporation date

13/01/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1993)

19/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

05/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

13/08/2025

Satisfaction of charge 027794110002 in full

View PDF (1 pages)

13/08/2025

Satisfaction of charge 027794110003 in full

View PDF (1 pages)

13/08/2025

Satisfaction of charge 027794110005 in full

View PDF (1 pages)

13/08/2025

Satisfaction of charge 027794110006 in full

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

24/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

27/06/2024

Satisfaction of charge 027794110004 in full

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (4 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

03/05/2023

Cessation of Peter Thomas as a person with significant control on 2023-03-29

View PDF (1 pages)

03/05/2023

Termination of appointment of Peter Thomas as a director on 2023-03-29

View PDF (1 pages)

28/03/2023

Appointment of Mrs Zoe Jean Loxton as a director on 2023-03-28

View PDF (2 pages)

28/03/2023

Appointment of Mr Craig Paul Davies as a director on 2023-03-28

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

10/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/04/2022

Termination of appointment of Rhodri Peter Thomas as a director on 2022-04-12

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

30/03/2021

Director's details changed for Mr Rhodri Peter Thomas on 2021-01-29

View PDF (2 pages)

30/03/2021

Director's details changed for Mr Rhodri Peter Thomas on 2021-01-29

View PDF (2 pages)

24/03/2021

Registration of charge 027794110005, created on 2021-03-23

View PDF (16 pages)

24/03/2021

Registration of charge 027794110006, created on 2021-03-23

View PDF (17 pages)

14/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

22/12/2020

Registration of charge 027794110002, created on 2020-12-17

View PDF (15 pages)

22/12/2020

Registration of charge 027794110003, created on 2020-12-17

View PDF (15 pages)

22/12/2020

Registration of charge 027794110004, created on 2020-12-17

View PDF (18 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

03/04/2019

Registered office address changed from First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS Wales to Foxfield Rudry Road Lisvane Cardiff CF14 0SN on 2019-04-03

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

17/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

17/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

09/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

13/07/2016

Appointment of Mr Rhodri Peter Thomas as a director on 2016-07-13

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

20/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

08/04/2015

Registered office address changed from Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD to First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS on 2015-04-08

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

29/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

27/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

22/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

17/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

12/09/2012

Termination of appointment of David James as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of Peter James as a director

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (6 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

25/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (7 pages)

12/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

15/12/2010

Termination of appointment of Wayne Strong as a secretary

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

25/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (7 pages)

15/01/2010

Director's details changed for Mr Peter Thomas on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Barbara Lynne Thomas on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Peter James on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Mr David Keith Marlais James on 2010-01-15

View PDF (2 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

19/01/2009

Return made up to 13/01/09; full list of members

View PDF (5 pages)

12/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

15/01/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

26/01/2007

Return made up to 13/01/07; full list of members

View PDF (4 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

17/01/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

17/05/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

03/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

19/01/2005

Return made up to 13/01/05; full list of members

View PDF (9 pages)

06/02/2004

Return made up to 13/01/04; full list of members

View PDF (10 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

25/09/2003

Registered office changed on 25/09/03 from: c/o atlantic property developmen 7/8 raleigh walk atlantic wharf cardiff CF10 5LN

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

13/02/2003

Return made up to 13/01/03; full list of members

View PDF (10 pages)

26/01/2002

Return made up to 13/01/02; full list of members

View PDF (9 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (3 pages)

30/05/2001

Certificate of change of name

View PDF (2 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

25/01/2001

Return made up to 13/01/01; full list of members

View PDF (8 pages)

04/10/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

22/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2000

Return made up to 13/01/00; full list of members

View PDF (8 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

22/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

11/02/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

01/02/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-01-31

View PDF (14 pages)

02/06/1997

Auditor's resignation

View PDF (2 pages)

12/02/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

27/09/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

21/07/1996

£ ic 3050000/2971500 03/06/96 £ sr 78500@1=78500

View PDF (1 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

01/12/1995

Full accounts made up to 1995-01-31

View PDF (0 pages)

10/02/1995

Return made up to 13/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

15/11/1994

Full accounts made up to 1994-01-31

View PDF (10 pages)

17/06/1994

New secretary appointed

View PDF (0 pages)

28/03/1994

Return made up to 13/01/94; full list of members

View PDF (6 pages)

12/09/1993

Director resigned;new director appointed

View PDF (0 pages)

12/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

Memorandum and Articles of Association

View PDF (9 pages)

09/09/1993

Resolutions

View PDF (0 pages)

09/09/1993

Ad 22/07/93-23/07/93 £ si 3049998@1=3049998 £ ic 2/3050000

View PDF (0 pages)

09/09/1993

Nc inc already adjusted 22/07/93

View PDF (0 pages)

09/09/1993

Resolutions

View PDF (0 pages)

09/09/1993

Resolutions

View PDF (0 pages)

23/03/1993

Certificate of change of name

View PDF (0 pages)

13/01/1993

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-20.46 % *

* during past year

Cash in Bank

£25,112.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
5.86M
-
0.00
123.09K
-

2022
0
6.06M
-
0.00
31.57K
-

2023
0
6.57M
-
0.00
25.11K
-

2023
0
6.57M
-
0.00
25.11K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.57M £8.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.11K £-20.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Peter	Director	01/06/2001 - 31/05/2012	17
James, David Keith Marlais	Director	01/06/2001 - 12/09/2012	11
Thomas, Barbara Lynne	Director	21/07/1993 - Present	5
Davies, Craig Paul	Director	28/03/2023 - Present	14
Thomas, Rhodri Peter	Director	13/07/2016 - 12/04/2022	4

Persons with Significant Control

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

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15/04/1996

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Description

About ATLANTIC VENTURE CAPITAL LIMITED

ATLANTIC VENTURE CAPITAL LIMITED is an(a) Active company incorporated on 13/01/1993 with the registered office located at Foxfield Rudry Road, Lisvane, Cardiff CF14 0SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC VENTURE CAPITAL LIMITED?

ATLANTIC VENTURE CAPITAL LIMITED is currently Active. It was registered on 13/01/1993 .

Where is ATLANTIC VENTURE CAPITAL LIMITED located?

ATLANTIC VENTURE CAPITAL LIMITED is registered at Foxfield Rudry Road, Lisvane, Cardiff CF14 0SN.

What does ATLANTIC VENTURE CAPITAL LIMITED do?

ATLANTIC VENTURE CAPITAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ATLANTIC VENTURE CAPITAL LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-13 with no updates.