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Atlantic Projects Company (UK) Limited

Atlantic Projects Company (UK) Limited is an active company incorporated on 5 February 2004 with the registered office located in Derby, Derbyshire. Atlantic Projects Company (UK) Limited was registered 21 years ago.
Status
Active
Active since 9 years ago
Company No
05035404
Private limited company
Age
21 years
Incorporated 5 February 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Level 1 East Cardinal Square
10 Nottingham Road
Derby
DE1 3QT
England
Address changed on 27 Jun 2025 (4 months ago)
Previous address was 19 st. Christophers Way Pride Park Derby DE24 8JY England
Telephone
01332 897481
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • Irish • Lives in Ireland • Born in Jan 1978
Director • Canadian • Lives in United States • Born in Oct 1975
Director • American • Lives in United States • Born in Jan 1976
Director • American • Lives in United States • Born in Jun 1971
Director • Accountant • American • Lives in United States • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£631K
Decreased by £22.68M (-97%)
Turnover
£33.63M
Decreased by £14.05M (-29%)
Employees
92
Increased by 11 (+14%)
Total Assets
£16.19M
Decreased by £14.34M (-47%)
Total Liabilities
-£55.84M
Decreased by £718K (-1%)
Net Assets
-£39.65M
Decreased by £13.63M (+52%)
Debt Ratio (%)
345%
Increased by 159.68% (+86%)
Latest Activity
Registered Address Changed
4 Months Ago on 27 Jun 2025
Mr Sam Prevost Appointed
8 Months Ago on 3 Mar 2025
Mr Adam Malinowski Appointed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mark Shinners Resigned
10 Months Ago on 13 Dec 2024
Mark Shinners Resigned
10 Months Ago on 13 Dec 2024
William Nolan Resigned
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Charles Collins Appointed
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Registered office address changed from 19 st. Christophers Way Pride Park Derby DE24 8JY England to Level 1 East Cardinal Square 10 Nottingham Road Derby DE1 3QT on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Adam Malinowski as a director on 3 March 2025
Submitted on 15 May 2025
Appointment of Mr Sam Prevost as a director on 3 March 2025
Submitted on 15 May 2025
Full accounts made up to 31 January 2024
Submitted on 19 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Mark Shinners as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Mark Shinners as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of William Nolan as a director on 18 November 2024
Submitted on 5 Dec 2024
Registered office address changed from Peat House 5 Stuart Street Derby DE1 2EQ England to 19 st. Christophers Way Pride Park Derby DE24 8JY on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Charles Collins as a director on 30 June 2024
Submitted on 10 Jul 2024
Repayment History
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