Atlantic Service Company (U.K.) Limited

Active01194368 Private limited company
Incorporated
19 December 1974 (51 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Mark Harry Owen
Ryan Stiles Lepp
Owned by
Warren Gary Lichtenstein
Jack Lawrence Howard
Accounts type
Full
Region
Wales
Address
Unit 6 Hawtin Park
Gellihaf
Blackwood
NP12 2EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born October 1992 (34)
Owen, Mark Harry
Director · Appointed 1 March 2026
British
Born January 1963 (63)
Lepp, Ryan Stiles
Director · Appointed 3 June 2025
American
Born July 1977 (49)
Officer history (27 former)
18 June 2026
Resigned O'Herrin, Ryan as Director
18 June 2026
Resigned Howard, Jack Lawrence as Director
1 March 2026
Appointed Owen, Mark Harry as Director
1 March 2026
Appointed Matthews, Daniel Luke as Director
27 February 2026
Resigned Hughes, Jacqueline as Secretary
3 June 2025
Appointed Lepp, Ryan Stiles as Director
3 June 2025
Resigned James, Huw Alexander as Director
31 May 2024
Resigned Adell, Michael Arvid as Director
8 August 2023
Appointed O'Herrin, Ryan as Director
8 August 2023
Resigned Wong, Jason as Director
31 January 2023
Appointed Howard, Jack Lawrence as Director
20 January 2023
Resigned Walker, Gordon Arlon as Director
14 October 2022
Appointed Adell, Michael Arvid as Director
14 October 2022
Resigned Gilbert, Douglas Cliff as Director
15 June 2021
Resigned Woodworth, Douglas Bradford as Director
14 June 2021
Appointed Wong, Jason as Director
10 July 2020
Resigned Fejes Jr, William Theodore as Director
10 July 2020
Appointed Gilbert, Douglas Cliff as Director
10 July 2020
Resigned Bates, Norman Robert as Director
10 July 2020
Appointed Walker, Gordon Arlon as Director
20 March 2017
Resigned Turner, Brian Edmund as Director
20 March 2017
Appointed Bates, Norman Robert as Director
29 July 2016
Appointed James, Huw Alexander as Director
29 July 2016
Appointed Hughes, Jacqueline as Secretary
29 July 2016
Resigned James, Huw Alexander as Secretary
29 July 2016
Resigned Penwarden, Gavin Llewellyn as Director
7 July 2016
Appointed Fejes Jr, William Theodore as Director
7 July 2016
Appointed Woodworth, Douglas Bradford as Director
7 July 2016
Resigned Svoboda, Jeffrey Allen as Director
19 May 2016
Resigned Mccabe Jr, James Francis as Director
28 May 2014
Resigned Powell, Pamela Roberta as Secretary
28 April 2014
Appointed James, Huw Alexander as Secretary
27 July 2009
Resigned Maingot, Lawrence Clive as Director
27 July 2009
Resigned Quicke, John Joseph as Director
27 July 2009
Appointed Svoboda, Jeffrey Allen as Director
27 July 2009
Appointed Mccabe Jr, James Francis as Director
24 May 2007
Appointed Quicke, John Joseph as Director
13 April 2007
Resigned Fichthorn, Luke Eberly as Director
20 May 2005
Appointed Powell, Pamela Roberta as Secretary
20 May 2005
Resigned Lee, David as Secretary
14 June 2004
Appointed Lee, David as Secretary
14 June 2004
Resigned Francis, Geoffrey as Secretary
14 May 2004
Appointed Turner, Brian Edmund as Director
1 December 2003
Resigned Hillier, Ronald Clyde as Secretary
1 December 2003
Appointed Francis, Geoffrey as Secretary
18 April 2002
Appointed Maingot, Lawrence Clive as Director
22 February 2002
Resigned Lambert, James W as Director
27 January 2000
Appointed Lambert, James W as Director
16 January 1995
Resigned Del Toro, Duncan Jorge as Director
31 May 1992
Resigned Penwarden, Kenneth Llewellyn as Director
10 February 1992
Appointed Del Toro, Duncan Jorge as Director
10 February 1992
Resigned Shantz, Richard Anthony as Director

Ownership 2 active

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

Warren Gary Lichtenstein
Individual · Notified 15 September 2026
Owns 50–75% of shares
American
Born July 1965 (61)
Jack Lawrence Howard
Individual · Notified 30 July 2026
Owns 25–50% of shares
American
Born October 1961 (65)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Atlantic Service Company (U.K.) Limited This company
Claro Hookeye Limited Owns 75–100% of shares
Saw Service Company Limited Owns 75–100% of shares
Claro Hookeye Services Limited Owns 75–100% of shares

Financials

Net Assets
£7,165,926
Cash
£526,732
Profit Before Tax
(£375,148)
Employees
76
Debt Ratio
35%
Current Ratio
2.2x
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £3,836,724 £3,582,528 £3,959,865 £8,016,026 £7,165,926
Balance sheet detail
20232022202120202019
Fixed Assets£6,351,305£5,531,517£2,609,815£2,142,689£1,901,914
Current Assets£4,738,942£4,971,443£3,689,961£2,917,540£2,795,464
Debtors£2,521,060£2,624,905£1,528,051£1,278,117£1,341,262
Cash£526,732£493,786£866,465£598,994£715,197
Creditors (< 1 year)£2,130,558£1,791,981£1,861,023£1,216,455£716,402
Creditors (> 1 year)£1,306,097£8£8£8£8
Net Current Assets£2,608,384£3,179,462£1,828,938£1,701,085£2,079,062
Net Assets£7,165,926£8,016,026£3,959,865£3,582,528£3,836,724
Shareholder Funds£7,165,926£8,016,026£3,959,865£3,582,528£3,836,724

Turnover£9,066,542£7,871,405£7,376,981£6,762,099
Cost of Sales£7,535,699£6,097,626£5,306,054£4,335,594£3,775,103
Gross Profit£2,968,916£2,565,351£3,041,387£2,986,996
Admin Expenses£2,164,939£752,799£1,343,430£1,182,122£1,183,626
Staff Costs£3,075,932£2,606,758
Operating Profit£2,016,597
Profit Before Tax(£375,148)£2,000,891£961,352£1,680,998£1,588,169
Tax(£94,949)£270,698£293,952£369,761£357,000
Profit for Period(£280,199)£1,730,193£667,400£1,311,237£1,231,169

Filings 156

Show all 156 filings

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