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Atlantic Sav Limited

Atlantic Sav Limited is an active company incorporated on 18 February 2005 with the registered office located in London, Greater London. Atlantic Sav Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05369397
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 95 Wigmore Street London England and Wales W1U 1FB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Jun 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Intertrust N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Adam Maxwell Jones and Rachel Clare Thompson are mutual people.
Active
Bridgepoint Capital (Nominees) Limited
Adam Maxwell Jones and Rachel Clare Thompson are mutual people.
Active
Lorac 5991 Limited
Rachel Clare Thompson and Adam Maxwell Jones are mutual people.
Active
Bridgepoint Advisers Limited
Adam Maxwell Jones and Rachel Clare Thompson are mutual people.
Active
Lorac (1998) Limited
Rachel Clare Thompson and Adam Maxwell Jones are mutual people.
Active
Bridgepoint Advisers Group Limited
Adam Maxwell Jones and Rachel Clare Thompson are mutual people.
Active
Thompson Trustees Limited
Adam Maxwell Jones and Rachel Clare Thompson are mutual people.
Active
Bridgepoint Capital (Doolittle) Limited
Adam Maxwell Jones and Rachel Clare Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264.71K
Increased by £2K (+1%)
Total Liabilities
£0
Decreased by £637 (-100%)
Net Assets
£264.71K
Increased by £2.64K (+1%)
Debt Ratio (%)
0%
Decreased by 0.24% (-100%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Adam Maxwell Jones Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Edward Garton Woods Appointed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Mr Scott Thomas Kumar Mody Details Changed
3 Years Ago on 12 Sep 2022
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Edward Garton Woods as a director on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 27 Feb 2023
Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
Submitted on 30 Sep 2022
Repayment History
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