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Atlantic Books Limited

Atlantic Books Limited is an active company incorporated on 21 July 2000 with the registered office located in London, Greater London. Atlantic Books Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04038606
Private limited company
Age
25 years
Incorporated 21 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Atlantic Books Limited
Contact Update Details
Address
26 - 27 Boswell Street
London
WC1N 3JZ
Same address for the past 11 years
Telephone
02072691610
Email
Available in Endole App
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People
Officers
10
Shareholders
3
Controllers (PSC)
1
Mr Patrick Andrew Gallagher
Director • PSC • Publisher • Australian • Lives in Australia • Born in Sep 1946
Sarah Louise Plampin
Director • Publishing Director • British • Lives in England • Born in Nov 1974
Mr David Michael Woodhouse
Director • Sales Director • British • Lives in England • Born in May 1975
Ms Clare Rosalind Drysdale
Director • Publisher • British • Lives in UK • Born in Jun 1974
Mr John Richard Henry Sprinks
Director • Finance Director • British • Lives in UK • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allen & Unwin Pty Limited
Mr Patrick Andrew Gallagher and Mr Robert John Gorman are mutual people.
Active
Surbiton Golf Club Limited(The)
Peter Charles Kenneth Roche is a mutual person.
Active
Vinci Books Ltd
Peter Charles Kenneth Roche is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£363K
Increased by £268K (+282%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 2 (-6%)
Total Assets
£4.84M
Increased by £513K (+12%)
Total Liabilities
-£8.15M
Increased by £1.14M (+16%)
Net Assets
-£3.31M
Decreased by £628K (+23%)
Debt Ratio (%)
168%
Increased by 6.41% (+4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Sarah Louise Plampin Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Peter Charles Kenneth Roche Resigned
1 Year 4 Months Ago on 30 Jun 2024
Poppy Louise Hampson Resigned
1 Year 6 Months Ago on 12 Apr 2024
Mr Peter Charles Kenneth Roche Appointed
1 Year 11 Months Ago on 13 Nov 2023
Peter Charles Kenneth Roche Resigned
2 Years Ago on 9 Oct 2023
Mr Drummond Moir Appointed
2 Years Ago on 9 Oct 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Sarah Louise Plampin as a director on 18 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 11 Sep 2024
Termination of appointment of Peter Charles Kenneth Roche as a director on 30 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Poppy Louise Hampson as a director on 12 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Peter Charles Kenneth Roche as a director on 13 November 2023
Submitted on 14 Nov 2023
Appointment of Mr Drummond Moir as a director on 9 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Peter Charles Kenneth Roche as a director on 9 October 2023
Submitted on 10 Oct 2023
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Repayment History
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