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Atlantis Travel (BDH) Limited

Atlantis Travel (BDH) Limited is an active company incorporated on 27 January 1983 with the registered office located in London, Greater London. Atlantis Travel (BDH) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01695010
Private limited company
Age
42 years
Incorporated 27 January 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 21 Oct 2024 (1 year ago)
Previous address was Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom
Telephone
02084589422
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Nov 1965
PSC • Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Last Minute Jet.Com LLP
Simone Horwitz and Barnett Horwitz are mutual people.
Active
Atlantis Travel Of London Limited
Melvyn Goldstein is a mutual person.
Active
Ecruise Limited
Melvyn Goldstein is a mutual person.
Active
Westwood Montgomerie Freehold Ltd
Melvyn Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.1M
Increased by £83.42K (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.42M
Increased by £27.8K (+1%)
Total Liabilities
-£235.33K
Decreased by £284.17K (-55%)
Net Assets
£4.19M
Increased by £311.97K (+8%)
Debt Ratio (%)
5%
Decreased by 6.5% (-55%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Mr Barnett Horwitz (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Mr Melvyn Goldstein Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Mr Barnett Horwitz (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Mr Melvyn Goldstein Details Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 3 Jul 2025
Change of details for Mr Barnett Horwitz as a person with significant control on 21 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Melvyn Goldstein on 21 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Barnett Horwitz as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Melvyn Goldstein on 21 October 2024
Submitted on 21 Oct 2024
Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 May 2024
Repayment History
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