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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Cash

£7M

+23% vs 2024

Net assets

£9M

+17.8% vs 2024

Employees

61

+19.6% vs 2024

Profit before tax

£2M

+1,053.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. ATLANTIC HOLDINGS LIMITED 1993-11-22 → present
  2. MARCVILLE LIMITED 1993-04-22 → 1993-11-22

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £10,934,016£14,196,128
Operating profit £106,139£1,733,889
Profit before tax £156,588£1,806,093
Net profit £137,925£1,311,375
Cash £5,553,645£6,831,909
Total assets less current liabilities £7,906,814£9,366,766
Net assets £7,688,303£9,059,771
Equity £7,688,303£9,059,771
Average employees 5161
Wages £2,436,305£2,851,294

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 1.0%12.2%
Net margin 1.3%9.2%
Return on capital employed 1.3%18.5%
Current ratio 1.57x1.85x
Interest cover 6.64x68.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In view of this the directors consider it appropriate to prepare the accounts on the going concern basis”

Group structure

  1. ATLANTIC HOLDINGS LIMITED · parent
    1. Atlantic Productions Limited 100% · UK · Factual content production
    2. Atlantic Productions (SPV4) Ltd 100% · UK · Factual content production
    3. Colossus Productions Limited 100% · UK · 3D film production
    4. Serengeti Entertainment Limited 100% · UK · Content distribution across multiple platforms
    5. Atlantic Managed Services Limited 100% · UK · Serviced offices and corporate services
    6. Video 77 Limited 100% · UK · Licensing of rights to music and archive
    7. Zoo Limited 100% · UK · Graphic services
    8. Rowan Brook Limited 100% · UK · Equipment hire and editing services
    9. Alchemy VR Ltd 100% · UK · Factual content production
    10. Atlantic Studios Limited 100% · UK · Dormant
    11. Atlantic Pictures Ltd 100% · UK · Dormant
    12. Atlantic Health Ltd 100% · UK · Dormant
    13. DEFT Cardio Ltd 100% · UK · Dormant
    14. DEFT Gastro Ltd 100% · UK · Dormant
    15. DEFT-MD Ltd 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
GEFFEN, Anthony Dennis Henry Director 1993-05-24 Aug 1961 British
HINTZE, Michael, Lord Director 2026-03-30 Jul 1953 Australian,British
PERKINS, Claudia Margaret Cecil Director 2006-12-11 Nov 1957 British
Show 7 resigned officers
Name Role Appointed Resigned
HENRY GEFFEN, Robin John Secretary 1996-01-24 2006-12-11
HENRY GEFFEN, Robin John Secretary 1993-05-24 1993-11-26
NISBET, Angus William Secretary 2006-12-11 2014-09-30
DLC COMPANY SERVICES LIMITED Corporate Secretary 1993-11-26 1996-01-24
CAMPBELL, Margaret Evelyn Director 2008-02-27 2010-03-23
GRAY, Ian Archie Director 2013-10-30 2019-11-30
HENRY GEFFEN, Robin John Director 1993-05-24 2014-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Claudia Margaret Cecil Perkins Individual Shares 25–50%, Voting 25–50%, Appoints directors 2017-04-06 Active
Mr Anthony Dennis Henry Geffen Individual Shares 50–75%, Voting 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 110 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-17 RESOLUTIONS Resolution
  • 2026-04-17 MA Memorandum articles
  • 2026-02-28 MA Memorandum articles
  • 2026-02-28 RESOLUTIONS Resolution
Date Type Category Description
2026-04-17 RESOLUTIONS resolution Resolution
2026-04-17 MA incorporation Memorandum articles
2026-04-09 AP01 officers Appoint person director company with name date PDF
2026-03-31 SH01 capital Capital allotment shares PDF
2026-02-28 SH02 capital Capital alter shares subdivision
2026-02-28 MA incorporation Memorandum articles
2026-02-28 RESOLUTIONS resolution Resolution
2026-02-20 SH01 capital Capital allotment shares PDF
2026-01-10 AA accounts Accounts with accounts type group
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 AA accounts Accounts with accounts type group
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 AA accounts Accounts with accounts type group
2023-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type group
2022-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-30 AA accounts Accounts with accounts type group
2021-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-08 MR04 mortgage Mortgage satisfy charge full PDF
2021-02-15 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page