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Atlantic Wealth Holdings Limited

Atlantic Wealth Holdings Limited is a liquidation company incorporated on 13 March 1997 with the registered office located in Manchester, Greater Manchester. Atlantic Wealth Holdings Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03335368
Private limited company
Age
28 years
Incorporated 13 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 256 days
Dated 1 February 2024 (1 year 9 months ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 394 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was , 30 Finsbury Square, London, EC2A 1AG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1968
Director • Company Secretary • British • Lives in UK • Born in Apr 1975
Invesco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Alan John Trotter, Invesco UK Holdings Limited, and 1 more are mutual people.
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Invesco International Holdings Limited
Alan John Trotter, Invesco UK Holdings Limited, and 1 more are mutual people.
Active
Invesco (Nominees) Limited
Invesco UK Holdings Limited, Andrea Natalie Davidson-Ndukwe, and 1 more are mutual people.
Active
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Alan John Trotter, Invesco UK Holdings Limited, and 1 more are mutual people.
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Invesco Pacific Group Limited
Alan John Trotter, Invesco UK Holdings Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.01K
Same as previous period
Total Liabilities
-£2.06K
Same as previous period
Net Assets
£4.95K
Same as previous period
Debt Ratio (%)
29%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Inspection Address Changed
7 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 26 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Small Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
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 20 May 2025
Submitted on 20 May 2025
Register inspection address has been changed to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH
Submitted on 5 Mar 2025
Resolutions
Submitted on 26 Sep 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 26 September 2024
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Declaration of solvency
Submitted on 26 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jul 2022
Repayment History
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