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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 2024 (1 year ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (14 days ago)
Last change occurred 10 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 (1 year remaining)
Contact
Address
Unit 8 Indurent Park
Queens Way
Newport
NP19 4RJ
Wales
Address changed on 10 Dec 2024 (9 months ago)
Previous address was Unit D Greenway Bedwas Caerphilly CF83 8DW Wales
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
52
Controllers (PSC)
1
Director • Business Executive • Danish • Lives in Denmark • Born in Aug 1970
Director • Business Executive • British • Lives in England • Born in May 1963
Director • Irish • Lives in Ireland • Born in Aug 1978
Director • Business Executive • British • Lives in England • Born in Feb 1964
Director • Chief Executive • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerfin Limited
Mr Peter Ryttergaard, Robert John James, and 4 more are mutual people.
Active
Aerfin Holdings Limited
Mr Peter Ryttergaard, Robert John James, and 4 more are mutual people.
Active
Atlantic Offerco Limited
Mr Peter Ryttergaard, Robert John James, and 4 more are mutual people.
Active
TD Aerospace (UK) Limited
Mr Andrew Hoad is a mutual person.
Active
Hill Farm Yoga Ltd
Mr Andrew Hoad is a mutual person.
Active
Hill Farm Holiday Let Ltd
Mr 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
Group Accounts Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Vilhelm Hahn-Petersen Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr Lasse Hadberg Lynge Appointed
1 Year 4 Months Ago on 25 Apr 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Paul Nolan Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
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
Termination of appointment of Vilhelm Hahn-Petersen as a director on 25 April 2024
Submitted on 25 Apr 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Registration of charge 121558370002, created on 29 February 2024
Submitted on 7 Mar 2024
Statement of capital following an allotment of shares on 10 January 2024
Submitted on 17 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Resolutions
Submitted on 21 Aug 2023
Repayment History
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