ATLANTIC WEALTH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03335368

Incorporation date

13/03/1997

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1997)

11/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/05/2025

Registered office address changed from , 30 Finsbury Square, London, EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

26/09/2024

Resolutions

View PDF (1 pages)

26/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/09/2024

Declaration of solvency

View PDF (6 pages)

26/09/2024

Registered office address changed from , Perpetual Park Perpetual Park Drive, Henley-on-Thames, Oxfordshire, RG9 1HH to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-09-26

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

09/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

20/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (5 pages)

23/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

16/08/2021

Statement of capital on 2021-08-16

View PDF (3 pages)

16/08/2021

Statement by Directors

View PDF (1 pages)

16/08/2021

Solvency Statement dated 13/08/21

View PDF (1 pages)

16/08/2021

Resolutions

View PDF (1 pages)

06/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

07/01/2021

Termination of appointment of Rowena Katherine Hill as a director on 2020-12-31

View PDF (1 pages)

05/01/2021

Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 2020-12-31

View PDF (2 pages)

17/10/2020

Resolutions

View PDF (1 pages)

23/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

19/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

29/07/2019

Appointment of Rowena Katherine Hill as a director on 2019-07-10

View PDF (2 pages)

29/07/2019

Termination of appointment of Graeme John Proudfoot as a director on 2019-07-10

View PDF (1 pages)

06/03/2019

Appointment of Invesco Uk Holdings Limited as a secretary on 2019-02-21

View PDF (2 pages)

06/03/2019

Termination of appointment of Amanda Evans as a secretary on 2019-02-21

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

02/11/2018

Director's details changed for Mr Alan John Trotter on 2018-11-01

View PDF (2 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

23/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

12/09/2017

Appointment of Mrs Amanda Evans as a secretary on 2017-09-01

View PDF (2 pages)

12/09/2017

Termination of appointment of Karina Jane Bye as a secretary on 2017-09-01

View PDF (1 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

14/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

13/01/2017

Appointment of Mrs Karina Jane Bye as a secretary on 2017-01-13

View PDF (2 pages)

13/01/2017

Termination of appointment of Graeme John Proudfoot as a secretary on 2017-01-13

View PDF (1 pages)

07/11/2016

Appointment of Mr Alan John Trotter as a director on 2016-10-12

View PDF (2 pages)

04/11/2016

Termination of appointment of Roderick George Howard Ellis as a director on 2016-10-12

View PDF (1 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

29/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

03/08/2015

Appointment of Roderick George Howard Ellis as a director on 2015-07-31

View PDF (2 pages)

03/08/2015

Termination of appointment of Martin Sean Mcloughlin as a director on 2015-07-31

View PDF (1 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

25/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

04/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

10/02/2014

Director's details changed for Martin Sean Mcloughlin on 2014-02-01

View PDF (2 pages)

31/01/2014

Registered office address changed from , 30 Finsbury Square, London, EC2A 1AG on 2014-01-31

View PDF (1 pages)

11/10/2013

Auditor's resignation

View PDF (1 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

14/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

01/02/2013

Resolutions

View PDF (31 pages)

01/02/2013

Statement of company's objects

View PDF (2 pages)

07/09/2012

Director's details changed for Graeme John Proudfoot on 2012-09-01

View PDF (2 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

15/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

17/09/2011

Director's details changed for Martin Sean Mcloughlin on 2011-09-02

View PDF (2 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

04/01/2011

Director's details changed for Graeme John Proudfoot on 2010-12-17

View PDF (2 pages)

04/01/2011

Secretary's details changed for Graeme John Proudfoot on 2010-12-17

View PDF (1 pages)

06/09/2010

Appointment of Martin Sean Mcloughlin as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Michelle Moran as a director

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

16/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

15/04/2008

Appointment terminated director michael perman

View PDF (1 pages)

15/04/2008

Director appointed michelle josephine mary moran

View PDF (2 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/03/2006

Return made up to 13/03/06; full list of members

View PDF (5 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/04/2005

Return made up to 13/03/05; full list of members

View PDF (5 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/03/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/06/2003

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

View PDF (6 pages)

10/04/2003

Ad 31/10/02--------- £ si 3500000@1=3500000 £ ic 2/3500002

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10/04/2003

Nc inc already adjusted 31/10/02

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10/04/2003

Resolutions

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10/04/2003

Resolutions

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10/04/2003

Resolutions

View PDF (1 pages)

28/11/2002

Registered office changed on 28/11/02 from:\11 devonshire square, london, EC2M 4YR

View PDF (1 pages)

20/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

22/05/2002

Certificate of change of name

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08/05/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

22/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

10/05/2001

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

View PDF (6 pages)

26/01/2001

Director resigned

View PDF (1 pages)

01/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

18/05/2000

Return made up to 13/03/00; no change of members

View PDF (6 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

26/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

13/08/1999

New director appointed

View PDF (2 pages)

03/06/1999

Return made up to 13/03/99; no change of members

View PDF (7 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

Amended accounts made up to 1998-03-31

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15/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

30/04/1998

Return made up to 13/03/98; full list of members

View PDF (9 pages)

27/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Resolutions

View PDF (1 pages)

13/03/1997

Incorporation

View PDF (39 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

31/12/2022

Next confirmation date

01/02/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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
INVESCO UK HOLDINGS LIMITED	Corporate Secretary	21/02/2019 - Present	17
Perman, Michael Stephen	Director	13/03/1997 - 29/02/2008	18
Stockell, Roy Howard	Director	31/12/1998 - 30/12/1999	4
Mcloughlin, Martin Sean	Director	03/09/2010 - 31/07/2015	38
Proudfoot, Graeme John	Director	13/03/1997 - 10/07/2019	35

Persons with Significant Control

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

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Description

About ATLANTIC WEALTH HOLDINGS LIMITED

ATLANTIC WEALTH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/03/1997 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. 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 WEALTH HOLDINGS LIMITED?

ATLANTIC WEALTH HOLDINGS LIMITED is currently Dissolved. It was registered on 13/03/1997 and dissolved on 11/02/2026.

Where is ATLANTIC WEALTH HOLDINGS LIMITED located?

ATLANTIC WEALTH HOLDINGS LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does ATLANTIC WEALTH HOLDINGS LIMITED do?

ATLANTIC WEALTH HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATLANTIC WEALTH HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Final Gazette dissolved following liquidation.