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Home > England & Wales Companies > ATLANTIC HOUSE GROUP LIMITED
Company Information for

ATLANTIC HOUSE GROUP LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,
Company Registration Number
09770730
Private Limited Company
Active

Company Overview

About Atlantic House Group Ltd
ATLANTIC HOUSE GROUP LIMITED was founded on 2015-09-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Atlantic House Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATLANTIC HOUSE GROUP LIMITED
 
Legal Registered Office
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
B3 2HJ
 
Previous Names
CATLEY LAKEMAN MAY LIMITED28/01/2022
Filing Information
Company Number 09770730
Company ID Number 09770730
Date formed 2015-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 08/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 11:04:18
Primary Source:Companies House
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Company Officers of ATLANTIC HOUSE GROUP LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL EDWARD CATLEY
Director 2015-09-29
ANDREW MICHAEL LAKEMAN
Director 2015-09-29
RICHARD PATRICK LANYON
Director 2016-08-02
CHRISTOPHER ANTHONY JAMES MACDONALD
Director 2016-08-02
THOMAS ANDREW MAY
Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
Company Secretary 2015-09-10 2015-09-29
GATELEY INCORPORATIONS LIMITED
Director 2015-09-10 2015-09-29
MICHAEL JAMES WARD
Director 2015-09-10 2015-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL EDWARD CATLEY DURA CAPITAL LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
RICHARD PATRICK LANYON BRITISH SOCIETY OF GASTROENTEROLOGY Director 2014-06-26 CURRENT 2012-06-29 Active
RICHARD PATRICK LANYON RATHBONES ASSET MANAGEMENT LIMITED Director 2003-05-07 CURRENT 1989-04-26 Active
CHRISTOPHER ANTHONY JAMES MACDONALD BROOKS MACDONALD INVESTMENT SERVICES LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2018-05-15
CHRISTOPHER ANTHONY JAMES MACDONALD JGHP LIMITED Director 2012-07-01 CURRENT 2007-10-22 Dissolved 2018-05-15
CHRISTOPHER ANTHONY JAMES MACDONALD JPAM LIMITED Director 2012-07-01 CURRENT 2008-12-08 Dissolved 2018-05-15
CHRISTOPHER ANTHONY JAMES MACDONALD BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED Director 2009-09-04 CURRENT 1984-12-06 Dissolved 2018-05-15

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
2023-09-28CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-01-16APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN STENNING
2023-01-16Director's details changed for Mr Thomas Andrew May on 2022-08-22
2023-01-16CH01Director's details changed for Mr Thomas Andrew May on 2022-08-22
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN STENNING
2022-11-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-29CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-01-28Company name changed catley lakeman may LIMITED\certificate issued on 28/01/22
2022-01-28CERTNMCompany name changed catley lakeman may LIMITED\certificate issued on 28/01/22
2021-11-12SH08Change of share class name or designation
2021-11-12MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12RES12Resolution of varying share rights or name
2021-11-10AP01DIRECTOR APPOINTED MR MICHAEL ANDREW VOGEL
2021-11-04PSC02Notification of Ensco 1423 Limited as a person with significant control on 2021-10-29
2021-11-04PSC07CESSATION OF RUSSELL EDWARD CATLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDWARD CATLEY
2021-11-04MEM/ARTSARTICLES OF ASSOCIATION
2021-11-04RES12Resolution of varying share rights or name
2021-11-04SH08Change of share class name or designation
2021-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BUTLAND
2020-11-16AAMDAmended group accounts made up to 2020-06-30
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-08-18MEM/ARTSARTICLES OF ASSOCIATION
2020-08-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-07SH0122/07/20 STATEMENT OF CAPITAL GBP 631579
2020-07-14AP01DIRECTOR APPOINTED MR RICHARD JAMES BUTLAND
2020-02-13PSC04Change of details for Mr Andrew Michael Lakeman as a person with significant control on 2020-02-13
2020-02-13PSC07CESSATION OF CATLEY LAKEMAN SECURITIES AUSTRALIA PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05PSC02Notification of Catley Lakeman Securities Australia Pty Ltd as a person with significant control on 2017-11-01
2019-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-10-21AP01DIRECTOR APPOINTED MR ANTONY JOHN STENNING
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-04-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-14PSC04Change of details for Mr Andrew Michael Lakeman as a person with significant control on 2017-11-01
2017-10-06RES01ADOPT ARTICLES 06/10/17
2017-09-22RES01ADOPT ARTICLES 22/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-22AA01Current accounting period shortened from 31/07/17 TO 30/06/17
2016-08-03AP01DIRECTOR APPOINTED MR RICHARD PATRICK LANYON
2016-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY JAMES MACDONALD
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 600000
2016-08-01SH0101/08/16 STATEMENT OF CAPITAL GBP 600000
2016-07-27SH0127/07/16 STATEMENT OF CAPITAL GBP 599997
2015-09-29AA01Current accounting period shortened from 30/09/16 TO 31/07/16
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-29SH0129/09/15 STATEMENT OF CAPITAL GBP 3
2015-09-29TM02Termination of appointment of Gateley Secretaries Limited on 2015-09-29
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2015-09-29AP01DIRECTOR APPOINTED MR ANDREW MICHAEL LAKEMAN
2015-09-29AP01DIRECTOR APPOINTED MR THOMAS ANDREW MAY
2015-09-29AP01DIRECTOR APPOINTED MR RUSSELL EDWARD CATLEY
2015-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-10NEWINCNew incorporation
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 HOUSE GROUP 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 HOUSE GROUP 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 HOUSE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2020-06-30

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 HOUSE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC HOUSE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC HOUSE GROUP LIMITED
Trademarks
We have not found any records of ATLANTIC HOUSE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC HOUSE GROUP 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 HOUSE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC HOUSE GROUP 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 HOUSE GROUP 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 HOUSE GROUP 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.
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