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Atlantis Wine Holdings Limited

Atlantis Wine Holdings Limited is an active company incorporated on 2 November 1993 with the registered office located in London, Greater London. Atlantis Wine Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02868281
Private limited company
Age
32 years
Incorporated 2 November 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
59-60 Russell Square
London
WC1B 4HP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in Portugal • Born in Feb 1964
Rupert Alexander Douglas Symington
PSC • British • Lives in Portugal • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
John E.Fells & Sons Limited
Euan Malcolm Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £2.47M (-68%)
Turnover
£87.05M
Decreased by £5.93M (-6%)
Employees
88
Increased by 5 (+6%)
Total Assets
£44.2M
Decreased by £12.63M (-22%)
Total Liabilities
-£27.96M
Decreased by £12.42M (-31%)
Net Assets
£16.24M
Decreased by £214K (-1%)
Debt Ratio (%)
63%
Decreased by 7.79% (-11%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 18 Sep 2025
Stephen Antony Moody Resigned
6 Months Ago on 1 Jul 2025
Rupert Alexander Douglas Symington Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Mr Nicholas Hugh Barlow Appointed
1 Year Ago on 16 Jan 2025
Paul Nunnerley Hall Resigned
1 Year Ago on 16 Jan 2025
Mr Euan Malcolm Mackay Appointed
1 Year Ago on 16 Jan 2025
Nicholas John Gurney Resigned
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Paul Douglas Symington (PSC) Resigned
3 Years Ago on 19 Apr 2022
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Documents
Cessation of Paul Douglas Symington as a person with significant control on 19 April 2022
Submitted on 25 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Stephen Antony Moody as a director on 1 July 2025
Submitted on 23 Jul 2025
Appointment of Rupert Alexander Douglas Symington as a director on 1 July 2025
Submitted on 23 Jul 2025
Statement by Directors
Submitted on 18 Jun 2025
Statement of capital on 18 June 2025
Submitted on 18 Jun 2025
Solvency Statement dated 06/06/25
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Appointment of Mr Nicholas Hugh Barlow as a secretary on 16 January 2025
Submitted on 20 Jan 2025
Repayment History
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