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Atlantic House Group Limited

Atlantic House Group Limited is an active company incorporated on 10 September 2015 with the registered office located in Birmingham, West Midlands. Atlantic House Group Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09770730
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 2 years 11 months 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
One Eleven
Edmund Street
Birmingham
B3 2HJ
United Kingdom
Same address since incorporation
Telephone
020 70430100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Australia • Born in Dec 1972
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in May 1978
Director • American • Lives in United States • Born in Jan 1951
Director • Ceo • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic House Holdings Limited
Mr Christopher Anthony James Macdonald, Mr Thomas Andrew May, and 1 more are mutual people.
Active
Elcot Capital Management Limited
Mr Michael Andrew Vogel and Luke Anton Wiseman are mutual people.
Active
Think Digital Group Ltd
Luke Anton Wiseman is a mutual person.
Active
Oodle Financial Services Limited
Luke Anton Wiseman is a mutual person.
Active
ASP Investment Management Limited
Mr Thomas Andrew May is a mutual person.
Active
Atlantic House Investments Limited
Mr Thomas Andrew May is a mutual person.
Active
Cobalt Data Centre 3 LLP
Mr Christopher Anthony James Macdonald is a mutual person.
Active
Albemarle Street Partners Ltd
Mr Thomas Andrew May is a mutual person.
Dissolved
Brands
Atlantic House Group
Atlantic House Group collaborates with multi-asset investors in Britain to create derivative-based solutions for portfolio returns.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£14.54M
Increased by £4.9M (+51%)
Turnover
£5.68M
Increased by £1.51M (+36%)
Employees
40
Increased by 5 (+14%)
Total Assets
£23.95M
Increased by £4.15M (+21%)
Total Liabilities
-£5.67M
Increased by £487K (+9%)
Net Assets
£18.28M
Increased by £3.66M (+25%)
Debt Ratio (%)
24%
Decreased by 2.5% (-10%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Paul Tobias Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Antony John Stenning Resigned
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Thomas Andrew May Details Changed
3 Years Ago on 22 Aug 2022
Ensco 1423 Limited (PSC) Details Changed
3 Years Ago on 7 Jan 2022
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Documents
Change of details for Ensco 1423 Limited as a person with significant control on 7 January 2022
Submitted on 14 Nov 2024
Full accounts made up to 30 June 2024
Submitted on 21 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Paul Tobias as a director on 31 May 2024
Submitted on 12 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 6 Nov 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 28 Sep 2023
Termination of appointment of Antony John Stenning as a director on 4 November 2022
Submitted on 16 Jan 2023
Director's details changed for Mr Thomas Andrew May on 22 August 2022
Submitted on 16 Jan 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 16 Nov 2022
Confirmation statement made on 9 September 2022 with updates
Submitted on 29 Sep 2022
Repayment History
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