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Almac Atlantic Ltd

Almac Atlantic Ltd is an active company incorporated on 25 November 2020 with the registered office located in London, Greater London. Almac Atlantic Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13043629
Private limited company
Age
4 years
Incorporated 25 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Italy • Born in Oct 1978
Secretary • Secretary
Director • Italian • Lives in Italy • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laggan Secretaries Limited is a mutual person.
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Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Gridiron Manufacturing Ltd
Laggan Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£311.37K
Increased by £311.37K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£573.31K
Increased by £189.95K (+50%)
Total Liabilities
-£336.31K
Increased by £146.4K (+77%)
Net Assets
£237K
Increased by £43.55K (+23%)
Debt Ratio (%)
59%
Increased by 9.12% (+18%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Paul David Beare Resigned
5 Months Ago on 21 Mar 2025
Laggan Secretaries Limited Appointed
5 Months Ago on 21 Mar 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Andrea Artoni Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Andrea Artoni (PSC) Appointed
2 Years 11 Months Ago on 4 Oct 2022
Get Credit Report
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Documents
Termination of appointment of Paul David Beare as a secretary on 21 March 2025
Submitted on 16 May 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Laggan Secretaries Limited as a secretary on 21 March 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 11 Dec 2024
Director's details changed for Mr Andrea Artoni on 1 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 1 Dec 2022
Notification of Andrea Artoni as a person with significant control on 4 October 2022
Submitted on 29 Nov 2022
Repayment History
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