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Home > England & Wales Companies > ATLANTIC SAV LIMITED
Company Information for

ATLANTIC SAV LIMITED

5 MARBLE ARCH, LONDON, W1H 7EJ,
Company Registration Number
05369397
Private Limited Company
Active

Company Overview

About Atlantic Sav Ltd
ATLANTIC SAV LIMITED was founded on 2005-02-18 and has its registered office in London. The organisation's status is listed as "Active". Atlantic Sav Limited is a Private Limited Company registered in UNITED KINGDOM 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 SAV LIMITED
 
Legal Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
Other companies in W1U
 
Previous Names
BCG ESOT (GUERNSEY) LIMITED31/10/2018
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED08/11/2005
Filing Information
Company Number 05369397
Company ID Number 05369397
Date formed 2005-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC SAV LIMITED
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Companies with same name ATLANTIC SAV LIMITED
The following companies were found which have the same name as ATLANTIC SAV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC SAVER LLC 15 OCEAN AVE Kings BROOKLYN NY 11225 Active Company formed on the 2003-09-26
ATLANTIC SAVVY CAR WASH, LTD. 117 FRANKLIN AVENUE Kings GARDEN CITY NY 11530 Active Company formed on the 1994-02-14
ATLANTIC SAVOUR PTE. LTD. ANSON ROAD Singapore 079905 Dissolved Company formed on the 2015-10-16
ATLANTIC SAVINGS OF AMERICA California Unknown
ATLANTIC SAV 2 LIMITED 5 MARBLE ARCH LONDON W1H 7EJ Active Company formed on the 2020-07-23

Company Officers of ATLANTIC SAV LIMITED

Current Directors
Officer Role Date Appointed
COSIGN LIMITED
 Company Secretary 2005-10-18
COSIGN SERVICES LIMITED
 Director 2005-10-18
JASON PAUL RICHARDS
 Director 2017-12-29
SPREAD SERVICES LIMITED
 Director 2005-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLA ZONI
 Director 2016-03-30 2017-12-29
MARTIN SHIRES
 Director 2009-10-20 2016-03-30
BARRY LAWSON
 Company Secretary 2005-02-18 2005-10-18
GRAHAM DEWHIRST
 Director 2005-02-18 2005-10-18
BENJAMIN ELLIOT FREEMAN
 Director 2005-02-18 2005-10-18
ALASTAIR RONALD GIBBONS
 Director 2005-02-18 2005-10-18
JONATHAN RAOUL HUGHES
 Director 2005-06-09 2005-10-18
WILLIAM NICHOLAS JACKSON
 Director 2005-02-18 2005-10-18
ALAN STUART LEWIS
 Director 2005-02-18 2005-10-18
DAVID ROBERT SHAW
 Director 2005-02-18 2005-10-18
MARK JOHN HARFORD
 Director 2005-02-18 2005-06-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-18 2005-02-18
INSTANT COMPANIES LIMITED
 Nominated Director 2005-02-18 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSIGN LIMITED SHARP DEVELOPMENTS LIMITED Company Secretary 2006-05-12 CURRENT 2005-01-19 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
2024-03-05CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-30SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CH01Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GUNNER
2022-03-10AP01DIRECTOR APPOINTED MR ADAM MAXWELL JONES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2022-01-20DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON
2022-01-20DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON
2022-01-20AP01DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2021-10-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-10-05AP03Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05
2020-10-05TM02Termination of appointment of Rachel Clare Thompson on 2020-10-05
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AP01DIRECTOR APPOINTED CHARLES STUART JOHN BARTER
2020-07-31AP01DIRECTOR APPOINTED MR PAUL RICHARD GUNNER
2020-07-31TM02Termination of appointment of Cosign Limited on 2020-07-28
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL RICHARDS
2020-07-31AP03Appointment of Rachel Clare Thompson as company secretary on 2020-07-28
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-11-14MEM/ARTSARTICLES OF ASSOCIATION
2018-11-14MEM/ARTSARTICLES OF ASSOCIATION
2018-11-14MEM/ARTSARTICLES OF ASSOCIATION
2018-10-31RES15CHANGE OF COMPANY NAME 30/05/19
2018-10-31RES15CHANGE OF COMPANY NAME 30/05/19
2018-10-31RES15CHANGE OF COMPANY NAME 30/05/19
2018-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-26SH0112/10/18 STATEMENT OF CAPITAL GBP 40.00
2018-10-26SH0112/10/18 STATEMENT OF CAPITAL GBP 40.00
2018-10-26SH0112/10/18 STATEMENT OF CAPITAL GBP 40.00
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17PSC07CESSATION OF COMMERCE HOUSE TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17PSC02Notification of Intertrust N.V. as a person with significant control on 2016-04-06
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 12
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-01-19AP01DIRECTOR APPOINTED JASON PAUL RICHARDS
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLA ZONI
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-08AP01DIRECTOR APPOINTED CAROLA ZONI
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIRES
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-26AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-19AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-20AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 30 Warwick Street London W1B 5AL
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-14AR0118/02/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-02-25AR0118/02/11 FULL LIST
2010-06-17AA31/12/09 TOTAL EXEMPTION FULL
2010-02-26AR0118/02/10 FULL LIST
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSIGN LIMITED / 18/02/2010
2010-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPREAD SERVICES LIMITED / 18/02/2010
2010-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COSIGN SERVICES LIMITED / 18/02/2010
2009-11-04AP01DIRECTOR APPOINTED MARTIN SHIRES
2009-05-16AA31/12/08 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION FULL
2008-02-20363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 101 FINSBURY PAVEMENT LONDON EC2A 1EJ
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-31363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-18225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-01-18123NC INC ALREADY ADJUSTED 14/10/05
2006-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-18RES04£ NC 100/110 14/10/05
2005-11-24RES12VARYING SHARE RIGHTS AND NAMES
2005-11-2488(2)RAD 14/10/05--------- £ SI 1000@.01=10 £ IC 2/12
2005-11-17288bSECRETARY RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-11-08CERTNMCOMPANY NAME CHANGED BRIDGEPOINT EUROPE III 'E' (GP) LIMITED CERTIFICATE ISSUED ON 08/11/05
2005-06-18288bDIRECTOR RESIGNED
2005-06-18288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14ELRESS366A DISP HOLDING AGM 18/02/05
2005-03-14288aNEW SECRETARY APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288bSECRETARY RESIGNED
2005-03-14ELRESS252 DISP LAYING ACC 18/02/05
2005-03-14ELRESS386 DISP APP AUDS 18/02/05
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC SAV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SAV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC SAV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 SAV LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC SAV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC SAV LIMITED
Trademarks
We have not found any records of ATLANTIC SAV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC SAV 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 (64999 - Financial intermediation not elsewhere classified) as ATLANTIC SAV LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC SAV 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 SAV 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 SAV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7EJ