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Atlantic Forwarding (UK) Limited

Atlantic Forwarding (UK) Limited is an active company incorporated on 4 September 2008 with the registered office located in Croydon, Greater London. Atlantic Forwarding (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06689192
Private limited company
Age
17 years
Incorporated 4 September 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Kings Parade
Lower Coombe Street
Croydon
CR0 1AA
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
02079385500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • International Freight Forwarder Ceo • Swiss • Lives in Switzerland • Born in Aug 1966
Mr Gianluigi Aponte
PSC • Italian • Lives in Switzerland • Born in Mar 1945
Mrs Rafaela Aponte-Diamant
PSC • Italian • Lives in Switzerland • Born in Jun 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £149.38K (-100%)
Turnover
£1.02M
Decreased by £3.44M (-77%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£0
Decreased by £498.7K (-100%)
Total Liabilities
£0
Decreased by £2.16M (-100%)
Net Assets
£0
Increased by £1.66M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Denis Robert Alan Parsons Resigned
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 15 Sep 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Denis Robert Alan Parsons as a secretary on 13 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 30 June 2024
Submitted on 5 Aug 2024
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to Kings Parade Lower Coombe Street Croydon CR0 1AA on 1 August 2024
Submitted on 1 Aug 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 4 September 2022 with no updates
Submitted on 7 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Repayment History
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