Atlantic Venture Capital Limited

Active02779411 Private limited company
Incorporated
13 January 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Barbara Lynne Thomas
Accounts type
Total exemption full
Region
Wales
Address
Foxfield Rudry Road
Lisvane
Cardiff
CF14 0SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
British
Born April 1976 (50)
Director · Appointed 28 March 2023
British
Born May 1977 (49)
Director · Appointed 21 July 1993
British
Born January 1950 (76)
Officer history (9 former)
29 March 2023
Resigned Thomas, Peter, Obe as Director
28 March 2023
Appointed Loxton, Zoe Jean as Director
28 March 2023
Appointed Davies, Craig Paul as Director
12 April 2022
Resigned Thomas, Rhodri Peter as Director
13 July 2016
Appointed Thomas, Rhodri Peter as Director
12 September 2012
Resigned James, David Keith Marlais as Director
31 May 2012
Resigned James, Peter as Director
3 December 2010
Resigned Strong, Wayne Martin as Secretary
17 February 2003
Appointed Strong, Wayne Martin as Secretary
17 February 2003
Resigned Mallett, Edwin Charles as Secretary
3 August 2001
Appointed Mallett, Edwin Charles as Secretary
3 August 2001
Resigned Thomas, Barbara Lynne as Secretary
1 June 2001
Appointed James, Peter as Director
1 June 2001
Appointed James, David Keith Marlais as Director
10 June 1994
Appointed Thomas, Barbara Lynne as Secretary
10 June 1994
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
13 January 1994
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Director
21 July 1993
Appointed Thomas, Peter, Obe as Director
21 July 1993
Appointed Thomas, Barbara Lynne as Director
13 January 1993
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Director
13 January 1993
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born January 1950 (76)
Former controllers (1)
29 March 2023
Ceased Obe Peter Thomas — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,617,389
Cash
£27,490
Debt Ratio
4%
Current Ratio
17.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2025 £6,165,801 £5,862,543 £6,061,355 £6,572,548 £6,617,389
Balance sheet detail
202520242023202220212020
Fixed Assets£2,545,000£3,145,000£3,350,000£4,750,001£4,750,001£5,311,911
Current Assets£4,313,918£3,938,635£5,238,259£3,994,318£2,447,841£1,221,873
Debtors£3,561,392£5,213,147£3,774,986£2,140,075£1,191,738
Cash£27,490£48,316£25,112£31,572£123,091£12,815
Creditors (< 1 year)£241,529£606,693£2,015,711£1,307,964£335,299£330,610
Creditors (> 1 year)£0£1,375,000£1,000,000
Net Current Assets£4,072,389£3,331,942£3,222,548£2,686,354£2,112,542£891,263
Net Assets£6,617,389£6,572,548£6,061,355£5,862,543£6,165,801
Shareholder Funds£6,617,389£6,476,942£6,572,548£6,061,355£5,862,543£6,165,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
19 January 2026Confirmation statement with no updates13 January 2026
5 October 2025Total exemption full accounts31 March 2025
13 August 2025Satisfaction of a charge in full
13 August 2025Satisfaction of a charge in full
Show all recent filings

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