ATLANTIC HOUSE GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- ATLANTIC HOUSE GROUP LIMITED 2022-01-28 → present
- CATLEY LAKEMAN MAY LIMITED 2015-09-10 → 2022-01-28
Accounts
Audit & accounting basis
- 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”
Group structure
- ATLANTIC HOUSE GROUP LIMITED · parent
- Atlantic House Investments Limited 100%
- ASP Investment Management Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-01-28 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
Latest filed period vs the prior one