Atlantic House Group Limited
09770730 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-09-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · FULL
- Next accounts due
- 2027-09-30 in 468 days
- Confirmation statement
- last made up 2026-03-11 · next due 2027-03-25
Registered office
One ElevenEdmund Street
Birmingham
B3 2hj
Peer comparison
Compared against 17 UK companies in SIC 64999 (Financial intermediation not elsewhere classified) within the Large bracket (£10M–£100M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Jun 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 17 UK peers in Large bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jun 2020. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Jun 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jun 2020 | Jun 2019 | Jul 2018 |
|---|---|---|---|
| Profit & loss | |||
| Profit / loss |
£2,400,468
↑68.9%
|
£1,421,167
|
— |
| Balance sheet | |||
| Fixed assets |
£11,238,146
↑2.8%
|
£10,931,781
|
— |
| Current assets |
£7,548,883
↑19.4%
|
£6,322,612
|
— |
| Cash |
£3,180,607
↑38.6%
|
£2,294,984
|
— |
| Net current assets |
£3,457,039
↑76.1%
|
£1,962,936
|
— |
| Net assets |
£14,695,185
↑14.0%
|
£12,894,717
|
— |
| Equity |
£14,695,185
↑14.0%
|
£12,894,717
↑7.9%
|
£11,953,550
|
| Other | |||
| Average employees |
27
↑28.6%
|
21
|
— |
| Dividends paid |
£600,000
↑25.0%
|
£480,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Hartigan, James Andrew, Mr. · Director appointed 2026-05-01
- Marinof, Alexis · Director appointed 2026-05-01
- Joseph, Beena Gershone · Director appointed 2026-05-01
- May, Thomas Andrew · Director appointed 2015-09-29
- Lakeman, Andrew Michael · Director appointed 2015-09-29
- Wiseman, Luke Anton · Director appointed 2021-10-29 resigned 2026-05-01
- Vogel, Michael Andrew · Director appointed 2021-10-29 resigned 2026-05-01
- Macdonald, Christopher Anthony James · Director appointed 2016-08-02 resigned 2026-05-01
- Tobias, Paul · Director appointed 2021-10-29 resigned 2024-05-31
- Stenning, Antony John · Director appointed 2019-10-01 resigned 2022-11-04
- Lanyon, Richard Patrick · Director appointed 2016-08-02 resigned 2021-10-29
- Catley, Russell Edward · Director appointed 2015-09-29 resigned 2021-10-29
- Butland, Richard James · Director appointed 2020-02-27 resigned 2021-07-20
- Ward, Michael James · Director appointed 2015-09-10 resigned 2015-09-29
- Gateley Incorporations Limited · Corporate Director appointed 2015-09-10 resigned 2015-09-29
- Gateley Secretaries Limited · Corporate Secretary appointed 2015-09-10 resigned 2015-09-29
People with significant control (5)
-
Mr Andrew Michael Lakeman Ceased 2021-10-29Individual Psc · British · resident in Australia · born 12/1972 · notified 2016-08-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Thomas Andrew May Ceased 2021-10-29Individual Psc · British · resident in England · born 5/1978 · notified 2016-08-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
-
Mr Russell Edward Catley Ceased 2021-10-29Individual Psc · British · resident in England · born 2/1965 · notified 2016-08-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
-
Catley Lakeman Securities Australia Pty Ltd Ceased 2020-02-13Corporate Entity Psc · notified 2017-11-01Ownership 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
-
Atlantic House Holdings Limited ActiveCorporate Entity Psc · notified 2021-10-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-13 Change account reference date company current extended AA01 Accounts
- 2026-05-06 Appointment of director AP01 Officers
- 2026-05-06 Appointment of director AP01 Officers
- 2026-05-06 Appointment of director AP01 Officers
- 2026-05-06 Termination director company with name termination date TM01 Officers
- 2026-05-06 Termination director company with name termination date TM01 Officers
- 2026-05-06 Termination director company with name termination date TM01 Officers
- 2026-04-22 Full accounts (paper) AA Accounts
- 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-14 Change to a person with significant control PSC05 PSC
- 2024-10-21 Full accounts (paper) AA Accounts
- 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-12 Termination director company with name termination date TM01 Officers
- 2023-11-06 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register