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Ad Atlantic Finance Limited

Ad Atlantic Finance Limited is an active company incorporated on 30 April 2004 with the registered office located in London, Greater London. Ad Atlantic Finance Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05117178
Private limited company
Age
21 years
Incorporated 30 April 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Director • General Counsel • Australian • Lives in France • Born in May 1971
Allied Domecq (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Burrough Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
Allied Domecq (Holdings) Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Holdings Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
Allied Domecq Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
The Glenlivet Distillers Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
Chivas Brothers (Holdings) Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
Ad Westport Limited
Catherine Louise Thompson, Mr Stuart Andrew Ferrie McKechnie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£68.41M
Increased by £30.33M (+80%)
Employees
Unreported
Same as previous period
Total Assets
£1.33B
Increased by £51.32M (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.33B
Increased by £51.32M (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Catherine Louise Thompson Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Edward Fells Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Stuart Macnab Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Director's details changed for Catherine Louise Thompson on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 3 May 2024
Full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 3 May 2022
Termination of appointment of Stuart Macnab as a director on 31 March 2022
Submitted on 31 Mar 2022
Repayment History
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