Atlantic Amusements Limited

Active01017494 Private limited company
Incorporated
13 July 1971 (55 years)
Industry
Gambling and betting activities (92000)
Accounts type
Small
Region
Greater London
Address
2nd Floor Cinema House
93-95 Wardour Street
London
W1F 0UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1973 (53)
Director · Appointed 30 June 2025
American
Born July 1991 (35)
Director · Appointed 12 September 2024
British
Born September 1967 (59)
Officer history (19 former)
4 September 2026
Resigned Moir, Philip Keith Walker as Director
30 June 2025
Resigned Lin, Kevin as Director
30 June 2025
Appointed Steenland, Will as Director
30 June 2025
Appointed Bennett, Gary Roger as Director
1 June 2025
Appointed Moir, Philip Keith Walker as Director
1 June 2025
Resigned Bengtsson, Rolf Ulrik as Director
12 September 2024
Appointed Jepp, Mark Edward as Director
1 August 2024
Resigned Hodges, Adam David Spencer as Director
31 July 2024
Appointed Bengtsson, Rolf Ulrik as Director
31 July 2024
Appointed Lin, Kevin as Director
14 September 2023
Resigned Azeri, Ibrahim Sina as Director
20 May 2019
Appointed Hodges, Adam David Spencer as Director
20 May 2019
Resigned Freedman, David as Secretary
20 May 2019
Resigned Massri, George as Director
20 May 2019
Appointed Azeri, Ibrahim Sina as Director
21 July 2014
Resigned Rawlinson, Alan as Director
24 June 2008
Resigned Judkins, Matthew as Director
16 June 2008
Appointed Massri, George as Director
1 September 2005
Resigned Claus, Max Chandra as Director
1 April 2005
Appointed Rawlinson, Alan as Director
14 March 2005
Appointed Judkins, Matthew as Director
21 May 2004
Appointed Freedman, David as Secretary
21 May 2004
Resigned Badesha, Malkit as Secretary
3 February 2003
Appointed Badesha, Malkit as Secretary
3 February 2003
Resigned Claus, Max Chandra as Secretary
3 February 2003
Resigned Green, Michael John as Director
19 January 2001
Appointed Claus, Max Chandra as Secretary
19 January 2001
Resigned Edwards, Richard William as Secretary
19 January 2001
Resigned Edwards, Richard William as Director
14 April 1997
Appointed Claus, Max Chandra as Director
5 November 1996
Appointed Edwards, Richard William as Director
23 July 1996
Resigned Green, Hilary as Secretary
23 July 1996
Appointed Edwards, Richard William as Secretary
7 December 1995
Resigned Dotterer, Scott Fobes as Director
18 July 1995
Appointed Green, Hilary as Secretary
18 July 1995
Resigned Lester, Theodore as Secretary
31 December 1994
Resigned Rawlinson, Alan as Director
16 October 1993
Appointed Green, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03585991
Former controllers (1)
20 May 2019
Ceased Lauran Bromley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,742,053
Cash
£49,749
Employees
3
Debt Ratio
3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,074,184 £4,842,640 £4,999,649 £5,293,580 £5,634,260 £5,742,053
Balance sheet detail
202520242023202220212020
Fixed Assets£177,276£125,664£120,772£132,867
Current Assets£5,740,465£5,613,315£5,263,953£4,955,182£4,856,205£5,138,590
Debtors£5,690,716£5,192,163£4,780,084£5,108,441
Cash£49,749£56,259£71,790£78,416£76,121£30,149
Creditors (< 1 year)£92,008£80,281£21,530£76,482
Net Current Assets£5,585,961£5,521,307£5,182,925£4,874,901£4,834,675£5,062,108
Net Assets£5,742,053£5,634,260£5,293,580£4,999,649£4,842,640£5,074,184
Shareholder Funds£5,742,053£5,634,260£5,293,580£4,999,649£4,842,640£5,074,184

Filings 148

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates21 June 2026
12 June 2026Registration of a charge
14 May 2026Registered office address changed
30 December 2025Accounts for a small company31 March 2025
Show all 148 filings

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