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Atlantic Holdco Limited

Atlantic Holdco Limited is an active company incorporated on 14 August 2019 with the registered office located in . Atlantic Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12155837
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 August 2025 (4 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 8 Indurent Park
Queens Way
Newport
NP19 4RJ
Wales
Address changed on 10 Dec 2024 (1 year ago)
Previous address was Unit D Greenway Bedwas Caerphilly CF83 8DW Wales
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
50
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in May 1963
Director • Danish • Lives in Denmark • Born in Nov 1986
Director • Irish • Lives in Ireland • Born in Aug 1978
Director • Chief Executive • British • Lives in England • Born in Aug 1970
Director • Business Executive • British • Lives in Wales • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerfin Holdings Limited
Simon Goodson, Andrew Hoad, and 5 more are mutual people.
Active
Aerfin Limited
Andrew Hoad, Michael John Humphreys, and 4 more are mutual people.
Active
Atlantic Offerco Limited
Andrew Hoad, Michael John Humphreys, and 4 more are mutual people.
Active
TD Aerospace (UK) Limited
Andrew Hoad is a mutual person.
Active
Hill Farm Yoga Ltd
Andrew Hoad is a mutual person.
Active
Hill Farm Holiday Let Ltd
Andrew Hoad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£370K
Decreased by £271K (-42%)
Turnover
£241.1M
Increased by £72.65M (+43%)
Employees
204
Increased by 39 (+24%)
Total Assets
£206.96M
Increased by £37.69M (+22%)
Total Liabilities
-£128.08M
Increased by £16.25M (+15%)
Net Assets
£78.88M
Increased by £21.44M (+37%)
Debt Ratio (%)
62%
Decreased by 4.18% (-6%)
Latest Activity
Mr Peter Ryttergaard Details Changed
1 Month Ago on 28 Nov 2025
Mr Lucas William Mollan Details Changed
1 Month Ago on 28 Nov 2025
Mr Robert John James Details Changed
1 Month Ago on 28 Nov 2025
Mr Michael John Humphreys Details Changed
1 Month Ago on 28 Nov 2025
Mr Andrew Hoad Details Changed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
3 Months Ago on 17 Sep 2025
Group Accounts Submitted
10 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Vilhelm Hahn-Petersen Resigned
1 Year 8 Months Ago on 25 Apr 2024
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Documents
Director's details changed for Mr Michael John Humphreys on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Robert John James on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Lucas William Mollan on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Peter Ryttergaard on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Andrew Hoad on 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Registered office address changed from Unit D Greenway Bedwas Caerphilly CF83 8DW Wales to Unit 8 Indurent Park Queens Way Newport NP19 4RJ on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 30 Oct 2024
Appointment of Mr Lasse Hadberg Lynge as a director on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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