Atlantic Pacific Group Limited

Active04119774 Private limited company
Incorporated
5 December 2000 (25 years)
Previously known as
Atlantic Pacific International Limited (until 7 November 2017)
Industry
Activities of head offices (70100)
Owned by
Ashley Russell Nichols
Accounts type
Group
Region
East of England
Address
Arlington House West Station Business Park
Spital Road
Maldon
CM9 6FF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2022
British
Born April 1961 (65)
Director · Appointed 22 September 2022
British
Born August 1958 (68)
Director · Appointed 22 September 2022
British
Born August 1959 (67)
Director · Appointed 12 March 2014
British
Born July 1967 (59)
Secretary · Appointed 1 January 2009
British
Director · Appointed 20 January 2004
British
Born April 1968 (58)
Officer history (7 former)
22 September 2022
Appointed Gallagher, Paul Francis as Director
22 September 2022
Appointed Nichols, Christine Linda as Director
22 September 2022
Appointed Childs, Kevan John as Director
12 March 2014
Appointed Hutchinson, Jacqueline Ann as Director
1 January 2009
Appointed Hutchinson, Jacqueline as Secretary
1 January 2009
Resigned Nichols, Christine Linda as Secretary
7 November 2007
Resigned Nichols, Ashley Russell as Secretary
7 November 2007
Appointed Nichols, Christine Linda as Secretary
7 November 2007
Resigned Nichols, Rodney George as Director
20 January 2004
Appointed Nichols, Ashley Russell as Director
1 November 2003
Resigned Stubbings, John Peter as Secretary
1 November 2003
Appointed Nichols, Ashley Russell as Secretary
17 June 2003
Appointed Stubbings, John Peter as Secretary
17 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2000
Appointed Nichols, Rodney George as Director
11 December 2000
Resigned UK Companyshop Ltd as Corporate Nominee Secretary
11 December 2000
Resigned Adey, Jane as Nominee Director
5 December 2000
Appointed UK Companyshop Ltd as Corporate Nominee Secretary
5 December 2000
Appointed Adey, Jane as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1968 (58)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Atlantic Pacific Group Limited This company
Executive Skys Limited Owns 75–100% of shares
Freedom Logistics Ltd Owns 75–100% of shares
Freedom Logistics U.K. Limited Owns 75–100% of shares
Killick Martin & Company Limited Owns 75–100% of shares
Killick Martin Group Limited Owns 75–100% of shares
Killick Martin Chartering Limited Owns 75–100% of shares
Killick Martin International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£106,437
Profit
£1,457,667
Current Ratio
4.2x
Return on Equity
18%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £9,088,385 £8,446,184 £7,903,851
Balance sheet detail
202420232022
Current Assets£1,638,090£3,710,138£4,631,760
Debtors£1,531,653£2,318,203£3,895,258
Cash£106,437£1,391,935£736,502
Creditors (< 1 year)(£394,315)£905,685£224,935
Creditors (> 1 year)£0£0£0
Net Current Assets£2,032,405
Shareholder Funds£7,903,851£8,446,184£9,088,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Replacement filing for the appointment of a director
25 February 2026Confirmation statement with no updates5 December 2025
30 September 2025Group of companies' accounts31 December 2024
8 December 2024Confirmation statement with no updates5 December 2024
30 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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