Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Atlantic Merchants Limited
- Incorporated
- 8 November 1963 (63 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Caparo House103 Baker StreetLondonW1U 6LN
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 October 2015
Director
British
Born December 1957 (68)
Director
British
Born December 1957 (68)
Officer history (15 former)
8 June 2026
26 March 2025
8 November 2015
30 October 2015
19 October 2015
Resigned Hyland, Matthew Edward William as Secretary
2 February 2015
Resigned Mason, Georgina as Secretary
2 February 2015
Appointed Hyland, Matthew Edward William as Secretary
1 October 2012
Appointed Mason, Georgina as Secretary
21 September 2012
Resigned Stilwell, Michael James as Secretary
25 March 2010
Appointed Stilwell, Michael James as Secretary
24 February 2010
30 September 2009
9 March 2006
8 March 2006
1 September 2002
1 September 2002
1 September 2001
1 September 2001
22 July 1998
21 July 1998
1 December 1994
1 December 1994
1 December 1994
30 November 1994
10 October 1994
10 October 1994
10 October 1994
10 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00573098
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Ambika House Limited Owns 75–100% of shares
Caparo (Lti) Limited Owns 75–100% of shares
CML Investments Two Limited Owns 75–100% of shares
Caparo House Limited Owns 75–100% of shares
Caparo Investments Limited Owns 75–100% of shares
CML Investments One Limited Owns 75–100% of shares
Steel Sales Limited Owns 75–100% of shares
Atlantic Merchants Limited This company Owns 75–100% of shares
Caparo Limited Owns 75–100% of shares
Caparo Hotels Limited Owns 75–100% of shares
Elliott Leisure (Time-Ownership) Limited Owns 75–100% of shares
Caparo Properties Limited Owns 75–100% of shares
Caparo Tea Company Limited Owns 75–100% of shares
Caparo Ventures Limited Owns 75–100% of shares
CSS Audenshaw Limited Owns 75–100% of shares
Seymour Shipping Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 June 2026 | Termination of appointment of a director | |||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 22 June 2025 |
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