Atlantic-pacific Capital started in year 1998 as Private Limited Company with registration number 03564495. The Atlantic-pacific Capital company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1A 1LE. Since Thu, 19th Nov 1998 Atlantic-pacific Capital Limited is no longer carrying the name Atlantic-pacific Finance.
The firm has 5 directors, namely Alexander H., Richard A. and Raed E. and others. Of them, James M. has been with the company the longest, being appointed on 26 June 1998 and Alexander H. has been with the company for the least time - from 1 May 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 6th Floor |
| Office Address2 | 60 St. James's Street |
| Town | London |
| Post code | SW1A 1LE |
| Country of origin | United Kingdom |
| Registration Number | 03564495 |
| Date of Incorporation | Thu, 14th May 1998 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 19 October 2004
Position: Director
Appointed: 26 June 1998
The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
James M.
| Notified on | 19 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Atlantic-pacific Finance | November 19, 1998 |
| 3100th Single Member Shelf Trading Company | July 14, 1998 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 964 357 | 385 283 |
| Current Assets | 1 014 650 | 575 386 |
| Debtors | 50 293 | 190 103 |
| Other Debtors | 18 408 | 18 408 |
| Other | ||
| Audit Fees Expenses | 20 000 | 20 000 |
| Other Assurance Services Fees | 3 500 | 3 850 |
| Other Non-audit Services Fees | 23 346 | 9 486 |
| Taxation Compliance Services Fees | 1 500 | 1 650 |
| Accrued Liabilities Deferred Income | 46 946 | 38 841 |
| Administrative Expenses | 1 261 792 | 1 394 072 |
| Amounts Owed By Group Undertakings | 29 806 | 96 992 |
| Amounts Owed To Group Undertakings | 7 430 | |
| Average Number Employees During Period | 6 | 7 |
| Corporation Tax Payable | 18 000 | |
| Corporation Tax Recoverable | 18 323 | |
| Creditors | 65 139 | 49 493 |
| Current Tax For Period | 18 001 | -18 323 |
| Deferred Tax Asset Debtors | 47 000 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -47 000 | |
| Dividends Paid | 1 656 751 | 200 000 |
| Dividends Paid On Shares Interim | 1 656 751 | 200 000 |
| Further Item Tax Increase Decrease Component Adjusting Items | 323 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 188 816 | 115 186 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 80 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 323 | |
| Investments Fixed Assets | 1 098 | 1 098 |
| Investments In Subsidiaries | 1 098 | 1 098 |
| Net Current Assets Liabilities | 949 511 | 525 893 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 9 708 | 13 467 |
| Prepayments Accrued Income | 7 807 | |
| Profit Loss | 76 631 | -223 618 |
| Profit Loss On Ordinary Activities Before Tax | 94 632 | -288 618 |
| Staff Costs Employee Benefits Expense | 967 347 | 1 058 488 |
| Tax Decrease From Utilisation Tax Losses | -4 581 | |
| Tax Expense Credit Applicable Tax Rate | 17 980 | -72 155 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -175 | -189 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 1 084 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 196 | 1 356 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 18 001 | -65 000 |
| Total Assets Less Current Liabilities | 950 609 | 526 991 |
| Total Current Tax Expense Credit | 18 001 | -18 000 |
| Trade Creditors Trade Payables | 193 | 3 222 |
| Wages Salaries | 704 062 | 923 726 |
| Director Remuneration | 648 778 | 627 502 |
| Director Remuneration Benefits Including Payments To Third Parties | 655 822 | 634 546 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 26th, February 2024 |
accounts | Free Download (26 pages) |
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