Website & contact details
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Atlantic-Pacific Capital Limited
- Incorporated
- 14 May 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alexander Charles Borlase HurstRichard James AwberyRaed Elkhatib
- Owned by
- James Edward Manley
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor60 St. James's StreetLondonSW1A 1LE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Hurst, Alexander Charles Borlase
Director · Appointed 1 May 2020
British
Born February 1984 (42)
Awbery, Richard James
Director · Appointed 7 August 2019
British
Born July 1979 (47)
Elkhatib, Raed
Director · Appointed 3 January 2017
American
Born December 1976 (49)
Bossone, Anthony
Director · Appointed 19 October 2004
American
Born March 1971 (55)
Manley, James Edward
Director · Appointed 26 June 1998
American
Born December 1953 (72)
Officer history (12 former)
1 May 2020
Appointed Hurst, Alexander Charles Borlase as Director
7 August 2019
Appointed Awbery, Richard James as Director
30 June 2019
Resigned Cotton, Tanguy as Director
3 January 2017
Appointed Elkhatib, Raed as Director
31 October 2016
Resigned Bourgeois, Mark Alan as Director
30 May 2014
Appointed Bourgeois, Mark Alan as Director
23 November 2010
9 February 2010
Appointed Cotton, Tanguy as Director
20 January 2010
9 November 2004
9 November 2004
19 October 2004
Appointed Bossone, Anthony as Director
18 October 2004
Resigned Toth, Donna Ann as Director
30 June 2003
Resigned Toth, Donna Ann as Secretary
30 June 2003
4 December 2002
Resigned Winzeler, Rolf as Director
9 July 2002
Resigned Winzeler, Rolf as Secretary
9 July 2002
1 August 2000
Appointed Toth, Donna Ann as Secretary
1 August 2000
Appointed Toth, Donna Ann as Director
26 June 1998
Appointed Winzeler, Rolf as Director
26 June 1998
Appointed Winzeler, Rolf as Secretary
26 June 1998
Appointed Manley, James Edward as Director
26 June 1998
26 June 1998
26 June 1998
14 May 1998
14 May 1998
14 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Edward Manley
Individual · Notified 19 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1953 (72)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £476,247
- Profit Before Tax
- £237,812
- Current Ratio
- 5.0x
- Return on Equity
- 33%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £690,275 | £461,178 | £575,386 |
| Debtors | £214,028 | £141,795 | £190,103 |
| Cash | £476,247 | £319,383 | £385,283 |
| Creditors (< 1 year) | £138,081 | £89,420 | £49,493 |
| Net Current Assets | £552,194 | £371,758 | £525,893 |
| Shareholder Funds | £553,292 | £372,856 | £526,991 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 20 February 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2025 | Register inspection address has been changed | |||
| 20 May 2025 | Register(s) moved to registered inspection location | |||
| 20 May 2025 | Confirmation statement with no updates | 14 May 2025 |
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