Atlantic Books Limited

Active04038606 Private limited company
Incorporated
21 July 2000 (26 years)
Previously known as
Grove Atlantic Ltd (until 9 June 2010)
Industry
Other publishing activities (58190)
Directors
Drummond Moir
David Michael Woodhouse
Edward Faulkner
Owned by
Patrick Andrew Gallagher
Accounts type
Small
Region
Greater London
Address
26 - 27 Boswell Street
London
WC1N 3JZ

Filing status

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

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 8 active

Officer details are public data from the Companies House register.

Moir, Drummond
Director · Appointed 9 October 2023
British
Born January 1984 (42)
Woodhouse, David Michael
Director · Appointed 4 January 2022
British
Born May 1975 (51)
Faulkner, Edward
Director · Appointed 25 November 2020
British
Born July 1974 (52)
Nakayama, Alice
Director · Appointed 21 April 2020
British
Born November 1978
Drysdale, Clare Rosalind
Director · Appointed 8 May 2014
British
Born June 1974 (52)
Director · Appointed 8 May 2014
Australian
Born September 1946 (80)
Sprinks, John Richard Henry
Director · Appointed 8 May 2014
British
Born March 1972 (54)
Director · Appointed 8 May 2014
Australian
Born February 1965 (61)
Officer history (24 former)
18 September 2025
Resigned Plampin, Sarah Louise as Director
30 June 2024
Resigned Roche, Peter Charles Kenneth as Director
12 April 2024
Resigned Hampson, Poppy Louise as Director
13 November 2023
Appointed Roche, Peter Charles Kenneth as Director
9 October 2023
Appointed Moir, Drummond as Director
9 October 2023
Resigned Roche, Peter Charles Kenneth as Director
22 September 2023
Resigned Atkinson, William Alexander as Director
31 March 2023
Resigned Duffy, Karen as Director
24 October 2022
Appointed Hampson, Poppy Louise as Director
27 June 2022
Resigned Harpley, Michael George as Director
4 January 2022
Appointed Woodhouse, David Michael as Director
15 September 2021
Resigned Kintoff, Clive Victor as Director
10 September 2021
Resigned Craig, Alan Miller as Director
25 November 2020
Appointed Faulkner, Edward as Director
21 April 2020
Appointed Nakayama, Alice as Director
15 October 2019
Appointed Plampin, Sarah Louise as Director
7 September 2019
Resigned Kerr, Vanessa Shirley as Director
16 July 2019
Resigned O'Keeffe, Sara as Director
17 April 2019
Appointed Craig, Alan Miller as Director
15 April 2019
Appointed Kerr, Vanessa Shirley as Director
20 July 2018
Appointed Harpley, Michael George as Director
28 July 2017
Appointed O'Keeffe, Sara as Director
28 November 2016
Resigned Stead, Margaret as Director
10 November 2016
Appointed Kintoff, Clive Victor as Director
28 October 2016
Resigned Western, Bunmi Emillie as Director
1 October 2014
Appointed Atkinson, William Alexander as Director
5 June 2014
Resigned Mundy, James Toby as Director
8 May 2014
Appointed Drysdale, Clare Rosalind as Director
8 May 2014
Appointed Roche, Peter Charles Kenneth as Director
8 May 2014
Appointed Gorman, Robert John as Director
8 May 2014
Appointed Sprinks, John Richard Henry as Director
8 May 2014
Appointed Gallagher, Patrick Andrew as Director
6 March 2014
Appointed Western, Bunmi Emillie as Director
1 February 2014
Resigned Mirchandani, Ravindra Finder as Director
17 October 2012
Resigned Entrekin, Morgan as Director
18 July 2012
Appointed Duffy, Karen as Director
18 July 2012
Appointed Stead, Margaret as Director
7 February 2012
Appointed Mirchandani, Ravindra Finder as Director
5 July 2011
Resigned Cheetham, Anthony as Director
2 June 2011
Resigned Mirchandani, Ravindra Finder as Director
2 June 2011
Resigned Scott, Daniel John as Director
2 June 2011
Resigned Newton, Guy as Secretary
12 October 2009
Appointed Cheetham, Anthony as Director
9 October 2009
Appointed Mirchandani, Ravindra Finder as Director
22 October 2008
Resigned Rausing, Sigrid Maria Elisabet as Director
17 April 2008
Appointed Scott, Daniel John as Director
3 March 2006
Appointed Rausing, Sigrid Maria Elisabet as Director
3 March 2006
Appointed Entrekin, Morgan as Director
1 January 2003
Resigned Portland Registrars Limited as Corporate Secretary
1 January 2003
Appointed Newton, Guy as Secretary
21 July 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 July 2000
Resigned First Directors Limited as Corporate Nominee Director
21 July 2000
Appointed Portland Registrars Limited as Corporate Secretary
21 July 2000
Appointed First Directors Limited as Corporate Nominee Director
21 July 2000
Appointed Mundy, James Toby as Director
21 July 2000
Resigned First 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
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born September 1946 (80)

Financials

Net Assets
(£3,309,775)
Cash
£363,103
Employees
31
Debt Ratio
168%
Current Ratio
1.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£1,000,726) (£1,225,957) (£1,686,585) (£2,680,064) (£3,309,775)
Balance sheet detail
20242023202220212020
Fixed Assets£35,503£19,342£26,831£36,463£26,976
Current Assets£4,801,150£4,305,377£3,884,284£3,947,920£4,377,983
Cash£363,103£95,308£89,111£317,177£588,786
Creditors (< 1 year)£4,829,119£4,355,761£4,023,678£3,710,340£3,905,685
Creditors (> 1 year)£3,317,309£2,649,022£1,574,022£1,500,000£1,500,000
Net Current Assets(£27,969)(£50,384)(£139,394)£237,580£472,298
Net Assets(£3,309,775)(£2,680,064)(£1,686,585)(£1,225,957)(£1,000,726)
Shareholder Funds(£3,309,775)(£2,680,064)(£1,686,585)(£1,225,957)(£1,000,726)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates7 September 2026

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