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Atlantic House Holdings Limited

Atlantic House Holdings Limited is an active company incorporated on 5 July 2021 with the registered office located in Birmingham, West Midlands. Atlantic House Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13493098
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in May 1978
Director • British • Lives in Australia • Born in Dec 1972
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic House Group Limited
Luke Anton Wiseman, Mr Thomas Andrew May, and 1 more are mutual people.
Active
Think Digital Group Ltd
Luke Anton Wiseman is a mutual person.
Active
Elcot Capital Management Limited
Luke Anton Wiseman is a mutual person.
Active
Oodle Financial Services Limited
Luke Anton Wiseman is a mutual person.
Active
ASP Investment Management Limited
Mr Thomas Andrew May is a mutual person.
Active
Atlantic House Investments Limited
Mr Thomas Andrew May is a mutual person.
Active
Cobalt Data Centre 3 LLP
Mr Christopher Anthony James Macdonald is a mutual person.
Active
Beacon Financial Holdings Limited
Luke Anton Wiseman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16.76M
Increased by £5.58M (+50%)
Turnover
£19M
Increased by £4.51M (+31%)
Employees
40
Increased by 5 (+14%)
Total Assets
£42.03M
Increased by £3.44M (+9%)
Total Liabilities
-£5.26M
Increased by £1.15M (+28%)
Net Assets
£36.78M
Increased by £2.29M (+7%)
Debt Ratio (%)
13%
Increased by 1.85% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Group Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Robert Brown Appointed
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Paul Tobias Resigned
1 Year 5 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Shares Cancelled
2 Years 7 Months Ago on 13 Mar 2023
Own Shares Purchased
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 15 Jul 2025
Second filing of Confirmation Statement dated 4 July 2023
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 4 July 2024
Submitted on 18 Dec 2024
Second filing of a statement of capital following an allotment of shares on 3 October 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 24 Oct 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Oct 2024
Appointment of Mr Robert Brown as a director on 16 August 2024
Submitted on 16 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Solvency Statement dated 07/08/24
Submitted on 12 Aug 2024
Repayment History
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