ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Atlantic Money Ltd

Atlantic Money Ltd is an active company incorporated on 2 December 2020 with the registered office located in Altrincham, Greater Manchester. Atlantic Money Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057810
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
0808 1751167
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1992
Director • Technology Executive • American,canadian • Lives in Japan • Born in Nov 1995
Director • Legal Director • English • Lives in UK • Born in Aug 1981
Director • Compliance Officer • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.35M
Decreased by £566.85K (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£2.38M
Decreased by £779.5K (-25%)
Total Liabilities
-£1.97M
Decreased by £11.19K (-1%)
Net Assets
£410.44K
Decreased by £768.31K (-65%)
Debt Ratio (%)
83%
Increased by 20.06% (+32%)
Latest Activity
Emily Rose Marshall Resigned
6 Months Ago on 6 Mar 2025
Calum David Mcwhir Resigned
6 Months Ago on 28 Feb 2025
Mr Asif Malik Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Patrick Ryan Grossmann-Kavanagh Resigned
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Neeraj Baid Details Changed
1 Year 9 Months Ago on 26 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Emily Rose Marshall Appointed
2 Years 2 Months Ago on 3 Jul 2023
Get Credit Report
Discover Atlantic Money Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Emily Rose Marshall as a director on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Calum David Mcwhir as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Asif Malik as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Director's details changed for Neeraj Baid on 26 November 2023
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 14 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year