ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
59-60 Russell Square
London
WC1B 4HP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in Portugal • Born in Feb 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
John E.Fells & Sons Limited
Nicholas John Gurney, Stephen Antony Moody, and 1 more are mutual people.
Active
Cossart,Gordon And Co.Limited
Stephen Antony Moody is a mutual person.
Active
Silva And Cosens Limited
Paul Nunnerley Hall is a mutual person.
Active
Silva And Cosens (London) Limited
Paul Nunnerley Hall is a mutual person.
Active
Heah & Co Limited
Paul Nunnerley Hall is a mutual person.
Active
Authentic Properties Limited
Paul Nunnerley Hall is a mutual person.
Active
Grahams (Oporto) Limited
Paul Nunnerley Hall is a mutual person.
Active
Whigham Fergusson Limited
Stephen Antony Moody 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
1 Month Ago on 18 Sep 2025
Stephen Antony Moody Resigned
4 Months Ago on 1 Jul 2025
Rupert Alexander Douglas Symington Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mr Nicholas Hugh Barlow Appointed
9 Months Ago on 16 Jan 2025
Paul Nunnerley Hall Resigned
9 Months Ago on 16 Jan 2025
Mr Euan Malcolm Mackay Appointed
9 Months Ago on 16 Jan 2025
Nicholas John Gurney Resigned
9 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Get Credit Report
Discover Atlantis Wine Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Rupert Alexander Douglas Symington as a director on 1 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Stephen Antony Moody as a director on 1 July 2025
Submitted on 23 Jul 2025
Statement of capital on 18 June 2025
Submitted on 18 Jun 2025
Solvency Statement dated 06/06/25
Submitted on 18 Jun 2025
Statement by Directors
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
Appointment of Mr Euan Malcolm Mackay as a director on 16 January 2025
Submitted on 17 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year