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Atlantic House Group Limited

09770730

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE ELEVEN, BIRMINGHAM, B3 2HJ
Incorporated 10/09/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew Michael Lakeman

director · Since 29/09/2015

DIRECTOR

BRITISH · AUSTRALIA · Age 53

Also on 1 other board

Mr Thomas Andrew May

director · Since 29/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr. James Andrew Hartigan

director · Since 01/05/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Ms Beena Gershone Joseph

director · Since 01/05/2026

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Alexis Marinof

director · Since 01/05/2026

BELGIAN · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Atlantic House Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 13493098 · Uk Companies House · Private Limited Company

Notified 29/10/2021

Former PSCs

Mr Russell Edward Catley

Ceased 29/10/2021

Mr Thomas Andrew May

Ceased 29/10/2021

Mr Andrew Michael Lakeman

Ceased 29/10/2021

Catley Lakeman Securities Australia Pty Ltd

Ceased 13/02/2020