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Atlantic Risk Management Services Limited

Atlantic Risk Management Services Limited is an active company incorporated on 19 February 2002 with the registered office located in . Atlantic Risk Management Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04377234
Private limited company
Age
23 years
Incorporated 19 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
11 Soho Street
London
W1D 3AD
England
Address changed on 2 Sep 2025 (5 days ago)
Previous address was 30/34 North Street Hailsham East Sussex BN27 1DW
Telephone
02079691416
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Sep 1958
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1983
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
RMS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RMS Holdings Limited
Richard William Hawkins and Angus Christopher Calvert Collett are mutual people.
Active
Deerfold Court Management Company Limited
Richard William Hawkins is a mutual person.
Active
Atlantic Corporate Partners Limited
Richard William Hawkins is a mutual person.
Active
GB Europe Management Services Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Sia Group Asset Ingenuity Ltd
Angus Christopher Calvert Collett is a mutual person.
Active
GB Europe (2010) Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Asset Ingenuity Holdings Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Asset Ingenuity Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£520.67K
Increased by £60.8K (+13%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 4 (+22%)
Total Assets
£1.47M
Increased by £298.59K (+25%)
Total Liabilities
-£593.67K
Increased by £250.73K (+73%)
Net Assets
£880.87K
Increased by £47.85K (+6%)
Debt Ratio (%)
40%
Increased by 11.1% (+38%)
Latest Activity
Registered Address Changed
5 Days Ago on 2 Sep 2025
Richard William Hawkins Resigned
6 Days Ago on 1 Sep 2025
Karen Eves Resigned
6 Days Ago on 1 Sep 2025
Adam Clancy Resigned
6 Days Ago on 1 Sep 2025
Mr Angus Christopher Calvert Collett Appointed
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Termination of appointment of Adam Clancy as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Karen Eves as a director on 1 September 2025
Submitted on 2 Sep 2025
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to 11 Soho Street London W1D 3AD on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Angus Christopher Calvert Collett as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Richard William Hawkins as a director on 1 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Repayment History
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