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Atlanta 1 Insurance Services Limited

Atlanta 1 Insurance Services Limited is an active company incorporated on 1 October 1998 with the registered office located in Stoke-on-Trent, Staffordshire. Atlanta 1 Insurance Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03642372
Private limited company
Age
27 years
Incorporated 1 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (11 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Autonet Insurance Nile Street
Burslem
Stoke-On-Trent
ST6 2BA
Same address for the past 16 years
Telephone
08444725888
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Finance Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Paymentshield Group Holdings Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
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Lloyd Latchford Group Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
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Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.88M (-100%)
Turnover
Unreported
Decreased by £45.78M (-100%)
Employees
Unreported
Decreased by 645 (-100%)
Total Assets
£113.56M
Decreased by £39.85M (-26%)
Total Liabilities
-£4.3M
Decreased by £91.61M (-96%)
Net Assets
£109.25M
Increased by £51.76M (+90%)
Debt Ratio (%)
4%
Decreased by 58.74% (-94%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 7 Oct 2025
Confirmation Submitted
11 Days Ago on 2 Oct 2025
Mr Tushar Surendra Patel Appointed
2 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 20 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Sep 2024
Mr Christopher James Payne Appointed
1 Year 3 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 3 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 19 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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