Atlantic Risk Management Services Limited

Active04377234 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
11 Soho Street
London
W1D 3AD

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 September 2025
Resigned Eves, Karen as Director
1 September 2025
Resigned Clancy, Adam as Director
1 September 2025
1 September 2025
Resigned Hawkins, Richard William as Director
1 May 2023
Appointed Eves, Karen as Director
25 June 2019
Resigned Khatri, Vinod as Secretary
1 May 2015
Appointed Clancy, Adam as Director
30 April 2015
Resigned Bennett-Coles, Joanna Caroline as Director
30 April 2015
Resigned Nb Resources Limited as Corporate Secretary
28 April 2014
Appointed Khatri, Vinod as Secretary
31 December 2010
Resigned Jones, Susan Myra as Director
9 June 2008
Resigned Byrne, Kevin as Director
15 June 2007
Appointed Jones, Susan Myra as Director
3 January 2006
Appointed Byrne, Kevin as Director
30 November 2005
Resigned Hussey, Gregory David as Director
29 September 2005
Resigned Wilkinson, Stuart John as Director
1 June 2005
Appointed Hussey, Gregory David as Director
1 June 2005
Appointed Bennett-Coles, Joanna Caroline as Director
30 April 2004
Resigned Wilkinson, Ian James as Director
1 March 2004
Appointed Nb Resources Limited as Corporate Secretary
1 March 2004
Resigned Wilkinson, Stuart John as Secretary
20 January 2003
Resigned Weaver, Kevin Michael as Director
1 December 2002
Appointed Wilkinson, Ian James as Director
1 December 2002
Appointed Hawkins, Richard William as Director
19 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2002
Appointed Weaver, Kevin Michael as Director
19 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
19 February 2002
Appointed Wilkinson, Stuart John as Secretary
19 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
19 February 2002
Appointed Wilkinson, Stuart John as Director
19 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07371821
Former controllers (1)
31 October 2025
Ceased RMS Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Asset Ingenuity Holdings Limited Owns 75–100% of shares
Asset Ingenuity Limited Owns 75–100% of shares
Atlantic Risk Management Services Limited This company Owns 75–100% of shares
RMS Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£880,869
Cash
£520,666
Employees
22
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £450,146 £492,325 £689,654 £714,765 £833,015 £880,869
Balance sheet detail
202420232022202120202019
Fixed Assets£20,128£12,230£7,244£3,440£100,126£100,727
Current Assets£1,454,415£1,163,725£1,134,896£844,342£963,646£819,468
Debtors£738,615£669,721£527,825£613,167£291,771£377,262
Cash£520,666£459,864£599,764£176,867£623,718£383,638
Creditors (< 1 year)£588,778£340,048£426,152£157,662£570,464£469,112
Net Current Assets£865,637£823,677£708,744£686,680£393,182£350,356
Net Assets£880,869£833,015£714,765£689,654£492,325£450,146
Shareholder Funds£880,869£833,015£714,765£689,654£492,325£450,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
17 February 2026Confirmation statement with updates17 February 2026
10 February 2026Cessation of a person with significant control
Show all recent filings

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