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Atlantic Topco Limited

Atlantic Topco Limited is an active company incorporated on 6 August 2018 with the registered office located in Houghton Le Spring, Tyne and Wear. Atlantic Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11502336
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (18 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pacifica House
3 Mandarin Road
Houghton Le Spring
DH4 5RA
England
Address changed on 15 Feb 2022 (3 years ago)
Previous address was 55 Wells Street London W1T 3PT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Apr 1980
Director • Chief Finance Officer • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Bidco Limited
Alex Charles Spencer Bowden, Mr Kevin Brown, and 5 more are mutual people.
Active
Atlantic Midco Limited
Mr Kevin Brown, Mr Scott Pallister, and 4 more are mutual people.
Active
T K Garnham & Sons Ltd
Mr Kevin Brown, Mr Scott Pallister, and 1 more are mutual people.
Active
Autowash (Domestic & Commercial Appliances) Limited
Mr Kevin Brown and Mr Stuart Andrew Hall are mutual people.
Active
Service 87 Limited
Mr Kevin Brown and Mr Stuart Andrew Hall are mutual people.
Active
Pacifica Appliance Services Limited
Mr Kevin Brown and Mr Stuart Andrew Hall are mutual people.
Active
The Domestic Appliance Company Limited
Mr Kevin Brown and Mr Stuart Andrew Hall are mutual people.
Active
Pacifica Group Limited
Mr Kevin Brown and Mr Stuart Andrew Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.75M
Decreased by £1.23M (-31%)
Turnover
£34.54M
Decreased by £26.82M (-44%)
Employees
465
Decreased by 248 (-35%)
Total Assets
£30.34M
Decreased by £2.43M (-7%)
Total Liabilities
-£15.05M
Decreased by £540K (-3%)
Net Assets
£15.3M
Decreased by £1.89M (-11%)
Debt Ratio (%)
50%
Increased by 2.02% (+4%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Martin John Bennett Appointed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Donald Weir Muir Resigned
1 Year 3 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Own Shares Purchased
2 Years 4 Months Ago on 17 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Own Shares Purchased
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Martin John Bennett as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Donald Weir Muir as a director on 30 May 2024
Submitted on 6 Nov 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 11 Oct 2024
Sale or transfer of treasury shares. Treasury capital
Submitted on 12 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 5 August 2023 with updates
Submitted on 19 Sep 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Apr 2023
Repayment History
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