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Atlantic Granville Ltd

Atlantic Granville Ltd is an active company incorporated on 5 January 2017 with the registered office located in London, City of London. Atlantic Granville Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10549694
Private limited company
Age
8 years
Incorporated 5 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 12 Conduit Street London W1S 2XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilot Peak Capital Limited
Robert Didier Francois Claude Balick is a mutual person.
Active
Baumont Real Estate Capital Limited
Robert Didier Francois Claude Balick is a mutual person.
Active
Gaspard Neptune Limited
Robert Didier Francois Claude Balick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£640.49K
Increased by £456.3K (+248%)
Total Liabilities
-£1.56K
Same as previous period
Net Assets
£638.93K
Increased by £456.3K (+250%)
Debt Ratio (%)
0%
Decreased by 0.6% (-71%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 13 Sep 2022
Mr Robert Balick Details Changed
3 Years Ago on 9 Sep 2022
Mr Robert Balick (PSC) Details Changed
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Registered office address changed from 12 Conduit Street London W1S 2XH United Kingdom to 73 Cornhill London EC3V 3QQ on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Change of details for Mr Robert Balick as a person with significant control on 9 September 2022
Submitted on 11 Jan 2023
Director's details changed for Mr Robert Balick on 9 September 2022
Submitted on 11 Jan 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 13 Sep 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 4 Jan 2022
Repayment History
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