Atlantic Business Services Limited

Active04350117 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Linden James Hastings Boyne
Accounts type
Micro entity
Region
South East
Address
33 Green Lane
Blackwater
Camberley
GU17 9DG

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2004
British
Born April 1943 (83)
Secretary · Appointed 7 April 2004
British
Director · Appointed 7 April 2004
British
Born June 1943 (83)
Officer history (8 former)
12 January 2015
Resigned Turner, Andrew as Director
23 June 2014
Appointed Turner, Andrew as Director
7 June 2004
Appointed Bowen, Alan Geoffrey Robin as Director
8 April 2004
Resigned Dbp Holdings Limited as Corporate Director
8 April 2004
Resigned Hornbeam Systems Limited as Corporate Secretary
7 April 2004
Appointed Boyne, Linden James Hastings as Director
7 April 2004
Appointed Boyne, Linden James Hastings as Secretary
31 January 2003
Resigned Boyne, Linden James Hastings as Secretary
31 January 2003
Resigned Boyne, Linden James Hastings as Director
31 January 2003
Resigned Bowen, Alan Geoffrey Robin as Director
30 January 2003
Appointed Dbp Holdings Limited as Corporate Director
30 January 2003
Appointed Hornbeam Systems Limited as Corporate Secretary
4 November 2002
Appointed Bowen, Alan Geoffrey Robin as Director
4 November 2002
Appointed Boyne, Linden James Hastings as Secretary
4 November 2002
Appointed Boyne, Linden James Hastings as Director
4 November 2002
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
4 November 2002
Resigned Corporate Administration Services Limited as Corporate Director
9 January 2002
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
9 January 2002
Appointed Corporate Administration Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 26 September 2016
Has significant influence or control
British
Born June 1943 (83)

Financials

Net Assets
£132,363
down £17,000 (11%)
Debt Ratio
73%
Current Ratio
91.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 £157,363 £149,363 £132,363
Balance sheet detail
202220212020
Fixed Assets£475,000£492,000£500,000
Current Assets£9,116£11,825£12,780
Creditors (< 1 year)£100£100£1,055
Creditors (> 1 year)£351,653£354,362£354,362
Net Current Assets£9,016£11,725£11,725
Net Assets£132,363£149,363£157,363
Shareholder Funds£132,363£149,363£157,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Micro company accounts31 January 2025
3 October 2025Confirmation statement with no updates18 September 2025
29 September 2025Director's details changed
15 October 2024Confirmation statement with no updates18 September 2024
27 September 2024Micro company accounts31 January 2024
Show all recent filings

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