ATLANTIC HOLDINGS LIMITED
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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
- ATLANTIC HOLDINGS LIMITED 1993-11-22 → present
- MARCVILLE LIMITED 1993-04-22 → 1993-11-22
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 51 | 61 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.0% | 12.2% | |
| Net margin | 1.3% | 9.2% | |
| Return on capital employed | 1.3% | 18.5% | |
| Current ratio | 1.57x | 1.85x | |
| Interest cover | 6.64x | 68.62x |
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
- ATLANTIC HOLDINGS LIMITED · parent
- Atlantic Productions Limited 100%
- Atlantic Productions (SPV4) Ltd 100%
- Colossus Productions Limited 100%
- Serengeti Entertainment Limited 100%
- Atlantic Managed Services Limited 100%
- Video 77 Limited 100%
- Zoo Limited 100%
- Rowan Brook Limited 100%
- Alchemy VR Ltd 100%
- Atlantic Studios Limited 100%
- Atlantic Pictures Ltd 100%
- Atlantic Health Ltd 100%
- DEFT Cardio Ltd 100%
- DEFT Gastro Ltd 100%
- DEFT-MD Ltd 100%
Significant events
- “The group continues to perform well as it delivered more immersive media content this year.”
- “Turnover for the year increased by 30% compared with 2024.”
- “Profit after tax increased from £137,925 to £1,311,374.”
- “Net assets increased from £7,688,303 to £9,554,489.”
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 | |
| 2026-03-31 | SH01 | capital | Capital allotment shares | |
| 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 | |
| 2026-01-10 | AA | accounts | Accounts with accounts type group | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type group | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type group | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type group | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-30 | AA | accounts | Accounts with accounts type group | |
| 2021-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-02-15 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+29.8%
£10,934,016 £14,196,128
-
Cash
+23%
£5,553,645 £6,831,909
-
Net assets
+17.8%
£7,688,303 £9,059,771
-
Employees
+19.6%
51 61
-
Operating profit
+1,533.6%
£106,139 £1,733,889
-
Profit before tax
+1,053.4%
£156,588 £1,806,093
-
Wages
+17%
£2,436,305 £2,851,294
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