Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ATLANTIC RISK MANAGEMENT SERVICES LIMITED
Company Information for

ATLANTIC RISK MANAGEMENT SERVICES LIMITED

30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
04377234
Private Limited Company
Active

Company Overview

About Atlantic Risk Management Services Ltd
ATLANTIC RISK MANAGEMENT SERVICES LIMITED was founded on 2002-02-19 and has its registered office in Hailsham. The organisation's status is listed as "Active". Atlantic Risk Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLANTIC RISK MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
30/34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 04377234
Company ID Number 04377234
Date formed 2002-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786310811  
Last Datalog update: 2024-03-06 16:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC RISK MANAGEMENT SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ATLANTIC RISK MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VINOD KHATRI
 Company Secretary 2014-04-28
ADAM CLANCY
 Director 2015-05-01
RICHARD WILLIAM HAWKINS
 Director 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NB RESOURCES LIMITED
 Company Secretary 2004-03-01 2015-04-30
JOANNA CAROLINE BENNETT-COLES
 Director 2005-06-01 2015-04-30
SUSAN MYRA JONES
 Director 2007-06-15 2010-12-31
KEVIN BYRNE
 Director 2006-01-03 2008-06-09
GREGORY DAVID HUSSEY
 Director 2005-06-01 2005-11-30
STUART JOHN WILKINSON
 Director 2002-02-19 2005-09-29
IAN JAMES WILKINSON
 Director 2002-12-01 2004-04-30
STUART JOHN WILKINSON
 Company Secretary 2002-02-19 2004-03-01
KEVIN MICHAEL WEAVER
 Director 2002-02-19 2003-01-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-02-19 2002-02-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-02-19 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM HAWKINS RMS HOLDINGS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
RICHARD WILLIAM HAWKINS ATLANTIC CORPORATE PARTNERS LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-11-13CH01Director's details changed for Mr Richard William Hawkins on 2020-09-28
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-27CH01Director's details changed for Mr Adam Clancy on 2020-01-01
2020-01-09TM02Termination of appointment of Vinod Khatri on 2019-06-25
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AP01DIRECTOR APPOINTED MR ADAM CLANCY
2015-05-19AP03Appointment of Mr Vinod Khatri as company secretary on 2014-04-28
2015-05-01TM02Termination of appointment of Nb Resources Limited on 2015-04-30
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CAROLINE BENNETT-COLES
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0119/02/15 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-06AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-31CH01Director's details changed for Richard William Hawkins on 2013-03-01
2013-04-15AR0119/02/13 ANNUAL RETURN FULL LIST
2013-03-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM 4Th Floor 121 Great Portland Street London W1W 6QL
2012-03-13AR0119/02/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0119/02/11 ANNUAL RETURN FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CAROLINE BENNETT-COLES / 31/08/2010
2010-05-19AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-04AR0119/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MYRA JONES / 18/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HAWKINS / 18/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CAROLINE BENNETT-COLES / 18/02/2010
2010-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NB RESOURCES LIMITED / 18/02/2010
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 107-109 GREAT PORTLAND STREET LONDON W1W 6QG
2009-03-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR KEVIN BYRNE
2008-06-06AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-04288aNEW DIRECTOR APPOINTED
2007-03-27363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-08363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DN
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01288bDIRECTOR RESIGNED
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-27288bSECRETARY RESIGNED
2004-03-27288aNEW SECRETARY APPOINTED
2004-03-15363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-03-02RES12VARYING SHARE RIGHTS AND NAMES
2004-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-29CERTNMCOMPANY NAME CHANGED FACTORING UK RISK MANAGEMENT SER VICES LTD CERTIFICATE ISSUED ON 29/09/03
2003-04-16363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/03
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-04CERTNMCOMPANY NAME CHANGED FACTORING UK (OUTSOURCING) LIMIT ED CERTIFICATE ISSUED ON 04/02/03
2003-02-04288bDIRECTOR RESIGNED
2002-03-21225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02
2002-03-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC RISK MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC RISK MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-04-24 Satisfied SHARAREH GREENWOOD DAVID JOHN GALLAGHER NICHOLAS DYER ANDREW OGG AND STEPHEN MARTIN WATSON
ALL ASSETS DEBENTURE 2006-06-13 Satisfied THE TRUSTEES OF ATLANTIC BUSINESS FINANCE LIMITED PENSION SCHEME
RENT DEPOSIT DEED 2004-09-10 Satisfied BECKMAN PROPERTY INVESTMENTS LIMITED
RENT DEPOSIT DEED 2004-09-10 Satisfied BECKMAN PROPERTY INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 172,682
Creditors Due Within One Year 2011-09-30 £ 85,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC RISK MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 384,653
Cash Bank In Hand 2011-09-30 £ 276,722
Current Assets 2012-09-30 £ 613,035
Current Assets 2011-09-30 £ 494,764
Debtors 2012-09-30 £ 210,882
Debtors 2011-09-30 £ 194,247
Fixed Assets 2012-09-30 £ 4,892
Fixed Assets 2011-09-30 £ 9,951
Shareholder Funds 2012-09-30 £ 445,245
Shareholder Funds 2011-09-30 £ 419,182
Stocks Inventory 2012-09-30 £ 17,500
Stocks Inventory 2011-09-30 £ 23,795
Tangible Fixed Assets 2012-09-30 £ 4,892
Tangible Fixed Assets 2011-09-30 £ 9,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIC RISK MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

ATLANTIC RISK MANAGEMENT SERVICES LIMITED owns 1 domain names.

atlanticrms.co.uk  

Trademarks
We have not found any records of ATLANTIC RISK MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC RISK MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ATLANTIC RISK MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC RISK MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC RISK MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC RISK MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN27 1DW