ATLANTIC HOUSE INVESTMENTS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”
Group structure
- ATLANTIC HOUSE INVESTMENTS LIMITED · parent
- Atlantic House SPC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 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 | 2023-02-22 | Dec 1972 | British |
| MARINOF, Alexis | Director | 2026-05-01 | Mar 1975 | Belgian |
| MAY, Thomas Andrew | Director | 2019-05-10 | May 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-04-25 | 2019-05-10 |
| BUTCHER, Matthew George | Director | 2019-05-10 | 2020-01-07 |
| CATLEY, Russell Edward | Director | 2019-05-10 | 2021-10-29 |
| STENNING, Antony John | Director | 2022-05-17 | 2022-11-04 |
| WARD, Michael James | Director | 2019-04-25 | 2019-05-10 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2019-04-25 | 2019-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlantic House Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-10 | Active |
| Gateley Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-25 | Ceased 2019-05-10 |
Filing timeline
Last 20 of 41 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 | |
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-17 | CH01 | officers | Change person director company with change date | |
| 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 full | |
| 2022-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-12 | MA | incorporation | Memorandum articles | |
| 2021-11-12 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 3
- 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
Latest filed period vs the prior one