Atlantic Wealth Management (UK) Limited CHELMSFORD


Founded in 2013, Atlantic Wealth Management (UK), classified under reg no. 08772076 is an active company. Currently registered at Atlantic House The Tye CM3 8AA, Chelmsford the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2013/11/27 Atlantic Wealth Management (UK) Limited is no longer carrying the name Atlantic Asset Management.

The firm has 2 directors, namely Mark P., Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 12 November 2013 and Mark P. has been with the company for the least time - from 12 March 2014. As of 6 May 2024, there were 2 ex directors - Mark P., Stephen D. and others listed below. There were no ex secretaries.

Atlantic Wealth Management (UK) Limited Address / Contact

Office Address Atlantic House The Tye
Office Address2 East Hanningfield
Town Chelmsford
Post code CM3 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08772076
Date of Incorporation Tue, 12th Nov 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Mark P.

Position: Director

Appointed: 12 March 2014

Stephen D.

Position: Director

Appointed: 12 November 2013

Mark P.

Position: Director

Appointed: 12 November 2013

Resigned: 17 February 2014

Stephen D.

Position: Director

Appointed: 12 November 2013

Resigned: 12 November 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Mark P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Stephen D. This PSC owns 25-50% shares.

Mark P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Stephen D.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Atlantic Asset Management November 27, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302016-04-302017-04-302018-04-302019-04-302020-04-302021-07-312022-07-312023-07-31
Net Worth-62 520-38 214       
Balance Sheet
Cash Bank In Hand141 97272 510       
Cash Bank On Hand  244 267213 243268 291    
Current Assets309 909        
Debtors167 937259 696497 903536 386503 232    
Intangible Fixed Assets1 767 6711 730 871       
Net Assets Liabilities -38 214-972 400-1 707 941-1 752 708-1 188 251-836 171-483 128-194 092
Net Assets Liabilities Including Pension Asset Liability-62 520-38 214       
Other Debtors105 74586 202       
Property Plant Equipment  8 2187 3466 187    
Tangible Fixed Assets11 0509 669       
Trade Debtors62 193173 494       
Reserves/Capital
Called Up Share Capital5050       
Profit Loss Account Reserve-62 570-38 264       
Shareholder Funds-62 520-38 214       
Other
Average Number Employees During Period     99 9
Creditors -100 977-4 500126 899189 242-1 187 388-1 834 887-1 762 301-1 715 880
Creditors Due After One Year1 894 2522 009 984       
Creditors Due Within One Year256 898100 976       
Fixed Assets1 778 7211 740 5401 208 2112 691 5785 055 335    
Intangible Assets  1 199 9932 684 2325 049 148    
Intangible Fixed Assets Additions1 860 706100 000       
Intangible Fixed Assets Aggregate Amortisation Impairment93 035229 835       
Intangible Fixed Assets Amortisation Charged In Period93 035136 800       
Intangible Fixed Assets Cost Or Valuation1 860 7061 960 706       
Net Current Assets Liabilities53 011231 230737 670622 730582 281-193 843-789 110-794 826-879 810
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests50        
Number Shares Allotted 25 2525    
Par Value Share 1 11    
Share Capital Allotted Called Up Paid 25       
Tangible Fixed Assets Additions13 000326       
Tangible Fixed Assets Cost Or Valuation13 000        
Tangible Fixed Assets Depreciation1 9503 657       
Tangible Fixed Assets Depreciation Charged In Period1 9501 707       
Total Assets Less Current Liabilities1 831 7321 971 7701 945 8813 314 3085 637 6165 333 8044 460 6134 060 1033 974 544

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Charge 087720760001 satisfaction in full.
filed on: 8th, January 2024
Free Download (1 page)

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