UK Companies House feature
ATLANTIC HOUSE GROUP LIMITED
Profile
- Company number
- 09770730
- Status
- Active
- Incorporation
- 2015-09-10
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have carefully reviewed the future prospects of the Company, its future cash flows and regulatory capital requirements, including the current market conditions. Having assessed this the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future being at least the next 12 months from signing of these financial statements”
Subsidiaries
- Atlantic House Investments Limited · 100% held
- ASP Investment Management Limited · 100% held
Significant events
- “There have been no significant events affecting the Company since the year end”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARTIGAN, James Andrew, Mr. | Director | 2026-05-01 | Mar 1973 | British |
| JOSEPH, Beena Gershone | Director | 2026-05-01 | Nov 1981 | British |
| LAKEMAN, Andrew Michael | Director | 2015-09-29 | Dec 1972 | British |
| MARINOF, Alexis | Director | 2026-05-01 | Mar 1975 | Belgian |
| MAY, Thomas Andrew | Director | 2015-09-29 | May 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2015-09-10 | 2015-09-29 |
| BUTLAND, Richard James | Director | 2020-02-27 | 2021-07-20 |
| CATLEY, Russell Edward | Director | 2015-09-29 | 2021-10-29 |
| LANYON, Richard Patrick | Director | 2016-08-02 | 2021-10-29 |
| MACDONALD, Christopher Anthony James | Director | 2016-08-02 | 2026-05-01 |
| STENNING, Antony John | Director | 2019-10-01 | 2022-11-04 |
| TOBIAS, Paul | Director | 2021-10-29 | 2024-05-31 |
| VOGEL, Michael Andrew | Director | 2021-10-29 | 2026-05-01 |
| WARD, Michael James | Director | 2015-09-10 | 2015-09-29 |
| WISEMAN, Luke Anton | Director | 2021-10-29 | 2026-05-01 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2015-09-10 | 2015-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlantic House Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-29 | Active |
| Catley Lakeman Securities Australia Pty Ltd | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2017-11-01 | Ceased 2020-02-13 |
| Mr Russell Edward Catley | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-08-01 | Ceased 2021-10-29 |
| Mr Thomas Andrew May | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-08-01 | Ceased 2021-10-29 |
| Mr Andrew Michael Lakeman | Individual | Shares 25–50%, Voting 25–50% | 2016-08-01 | Ceased 2021-10-29 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-04-22 | AA | accounts | accounts with accounts type full |
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | CH01 | officers | change person director company with change date |
| 2023-01-16 | TM01 | officers | termination director company with name termination date |
| 2022-11-16 | AA | accounts | accounts with accounts type group |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-28 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.