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Atlantic Offerco Limited

Atlantic Offerco Limited is an active company incorporated on 14 August 2019 with the registered office located in . Atlantic Offerco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12156485
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 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8, Indurent Park
Queens Way
Newport
NP19 4RJ
Wales
Address changed on 10 Dec 2024 (11 months ago)
Previous address was Unit D Greenway Bedwas Caerphilly CF83 8DW Wales
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1978
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in Wales • Born in Feb 1964
Director • British • Lives in Ireland • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Ryttergaard, Robert John James, and 5 more are mutual people.
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Aerfin Limited
Peter Ryttergaard, Robert John James, and 4 more are mutual people.
Active
Atlantic Holdco Limited
Peter Ryttergaard, Robert John James, 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.
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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
£205.16M
Increased by £36.92M (+22%)
Total Liabilities
-£148.03M
Increased by £17.55M (+13%)
Net Assets
£57.12M
Increased by £19.38M (+51%)
Debt Ratio (%)
72%
Decreased by 5.41% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Lasse Hadberg Lynge Appointed
1 Year 6 Months Ago on 25 Apr 2024
Vilhelm Hahn-Petersen Resigned
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 17 Sep 2025
Full 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 no updates
Submitted on 27 Aug 2024
Termination of appointment of Vilhelm Hahn-Petersen as a director on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Lasse Hadberg Lynge as a director on 25 April 2024
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Registration of charge 121564850004, created on 29 February 2024
Submitted on 7 Mar 2024
Registration of charge 121564850003, created on 29 February 2024
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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