Atlantic Financials Ltd LONDON


Atlantic Financials Ltd is a private limited company situated at Level 1, Devonshire House, One Mayfair Place, London W1J 8AJ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-14, this 5-year-old company is run by 1 director.
Director Olivier D., appointed on 14 May 2018.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "fund management activities" (Standard Industrial Classification code: 66300).
The latest confirmation statement was sent on 2023-09-21 and the deadline for the subsequent filing is 2024-10-05. Moreover, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Atlantic Financials Ltd Address / Contact

Office Address Level 1, Devonshire House
Office Address2 One Mayfair Place
Town London
Post code W1J 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11359159
Date of Incorporation Mon, 14th May 2018
Industry Activities of open-ended investment companies
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Fri, 28th Feb 2025 (336 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Olivier D.

Position: Director

Appointed: 14 May 2018

Cedric L.

Position: Director

Appointed: 14 May 2018

Resigned: 12 September 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Olivier D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cedric L. This PSC owns 25-50% shares and has 25-50% voting rights.

Olivier D.

Notified on 14 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cedric L.

Notified on 14 May 2018
Ceased on 12 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand70 00045 777   
Current Assets70 89885 432   
Debtors89839 655   
Other Debtors89837 988   
Property Plant Equipment405262   
Net Assets Liabilities 70 363-38 520-37 191102 206
Other
Amount Specific Advance Or Credit Directors3 24571   
Amount Specific Advance Or Credit Made In Period Directors 11 829   
Amount Specific Advance Or Credit Repaid In Period Directors3 2458 655   
Accumulated Depreciation Impairment Property Plant Equipment24167   
Average Number Employees During Period 1321
Creditors13 990-15 331-27 503-12 731-46 014
Increase From Depreciation Charge For Year Property Plant Equipment24143   
Net Current Assets Liabilities56 90870 1018 91712 836135 888
Other Creditors13 119217   
Other Taxation Social Security Payable 1 496   
Property Plant Equipment Gross Cost429    
Total Additions Including From Business Combinations Property Plant Equipment429    
Total Assets Less Current Liabilities57 31370 36311 48014 058143 221
Trade Creditors Trade Payables87113 618   
Trade Debtors Trade Receivables 1 667   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates September 21, 2023
filed on: 9th, October 2023
Free Download (4 pages)

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