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Atlantic Family Holdings Ltd

Atlantic Family Holdings Ltd is an active company incorporated on 15 December 2023 with the registered office located in Loughton, Essex. Atlantic Family Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15354483
Private limited company
Age
1 year 10 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 15 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was Walton Hall Old Hall Lane Walton on the Naze Essex CO14 8LF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jul 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Spa Limited
Christopher John Hill is a mutual person.
Active
Hazelwood CP Ltd
Christopher John Hill is a mutual person.
Active
Atlantic Land Ltd
Christopher John Hill is a mutual person.
Active
Albany DP Ltd
Christopher John Hill is a mutual person.
Active
Job Exchange Limited
Christopher John Hill is a mutual person.
Active
Albany DP Holdings Ltd
Christopher John Hill is a mutual person.
Active
Albany CP Limited
Christopher John Hill is a mutual person.
Active
Labour Exchange Ltd
Christopher John Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£818
Turnover
Unreported
Employees
2
Total Assets
£1.23M
Total Liabilities
-£333.96K
Net Assets
£898.86K
Debt Ratio (%)
27%
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Notification of PSC Statement
6 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Jane Anne Hill (PSC) Resigned
8 Months Ago on 1 Mar 2025
Christopher John Hill (PSC) Resigned
8 Months Ago on 1 Mar 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Accounting Period Extended
8 Months Ago on 12 Feb 2025
Mrs Jane Anne Hill (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Mr Christopher John Hill (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Mrs Jane Anne Hill Details Changed
9 Months Ago on 29 Jan 2025
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Documents
Resolutions
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Notification of a person with significant control statement
Submitted on 11 Apr 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 10 Apr 2025
Cessation of Christopher John Hill as a person with significant control on 1 March 2025
Submitted on 10 Apr 2025
Cessation of Jane Anne Hill as a person with significant control on 1 March 2025
Submitted on 10 Apr 2025
Change of details for Mrs Jane Anne Hill as a person with significant control on 29 January 2025
Submitted on 12 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Christopher John Hill on 29 January 2025
Submitted on 12 Feb 2025
Repayment History
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