Roder Atlantic Limited

Active02910453 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Construction of commercial buildings (41201)
Directors
Controlled by
Lee Dalton
Accounts type
Micro entity
Region
East of England
Address
10 Bartlett Business Park
Huntingdon Road
Chatteris
PE16 6EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Peter
Secretary · Appointed 21 June 2019
Director · Appointed 12 July 2018
British
Born July 1979 (47)
Officer history (17 former)
21 June 2019
Resigned Geisler, Peter as Director
21 June 2019
Resigned Dalton, Lee as Secretary
21 June 2019
Appointed Martin, Peter as Secretary
5 October 2018
Appointed Geisler, Peter as Director
12 July 2018
Appointed Dalton, Lee as Director
12 July 2018
Resigned Roman, Thomas Hans as Director
19 June 2017
Appointed Dalton, Lee as Secretary
21 April 2017
Resigned Lavy, Nicholas David as Secretary
1 July 2016
Appointed Roman, Thomas Hans as Director
1 July 2016
Resigned Blasius, Ruediger as Director
9 July 1999
Appointed Blasius, Ruediger as Director
19 March 1999
Resigned Stocker, Bernd as Director
1 January 1999
Appointed Stocker, Bernd as Director
1 January 1999
Resigned Kopp, Axel as Director
19 November 1997
Appointed Lavy, Nicholas David as Secretary
19 November 1997
Resigned Jarvis, Peter Leslie as Secretary
18 November 1997
Resigned Jarvis, Peter Leslie as Director
25 July 1997
Appointed Jarvis, Peter Leslie as Secretary
25 July 1997
Resigned Godfrey, Steven as Secretary
17 September 1996
Appointed Godfrey, Steven as Secretary
16 September 1996
Resigned Jarvis, Peter Leslie as Secretary
8 July 1996
Appointed Jarvis, Peter Leslie as Director
8 July 1996
Appointed Kopp, Axel as Director
8 July 1996
Resigned Edwards, Nicholas Derek as Director
30 June 1996
Resigned Spiedel, Christian as Director
1 April 1996
Appointed Jarvis, Peter Leslie as Secretary
30 March 1996
Resigned Martin, Peter Douglas as Secretary
1 November 1994
Appointed Spiedel, Christian as Director
1 May 1994
Resigned Milne, William Arthur as Director
21 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
21 March 1994
Appointed Milne, William Arthur as Director
21 March 1994
Appointed London Law Services Limited as Corporate Nominee Director
21 March 1994
Appointed Martin, Peter Douglas as Secretary
21 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 March 1994
Appointed Edwards, Nicholas Derek as Director
21 March 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2017
Has significant influence or control
British
Born July 1979 (47)
Former controllers (1)
1 July 2017
Ceased Nicholas Lavy — Has significant influence or control

Financials

Net Assets
£2,003,968

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,003,968 £2,003,968 £2,003,968 £2,003,968 £2,003,968 £2,003,968
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£2,003,968£2,003,968£2,003,968£2,003,968£2,003,968£2,003,968
Net Current Assets£2,003,968£2,003,968£2,003,968£2,003,968£2,003,968£2,003,968
Net Assets£2,003,968£2,003,968£2,003,968£2,003,968£2,003,968£2,003,968
Shareholder Funds£2,003,968£2,003,968£2,003,968£2,003,968£2,003,968£2,003,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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