Atlantis AV Solutions Ltd

Active04446533 Private limited company
Incorporated
24 May 2002 (24 years)
Previously known as
Atlantis Furniture Limited (until 30 April 2008)
Industry
Other service activities n.e.c. (96090)
Directors
Edmund Hugh Burke Roche
Owned by
Hon Edmond Hugh Roche
Accounts type
Total exemption full
Region
South West
Address
1st Floor The Syms Building Bumpers Way
Bumpers Farm
Chippenham
SN14 6LH

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Roche, Phillipa Katie Victoria
Secretary · Appointed 24 May 2002
British
Roche, Edmund Hugh Burke
Director · Appointed 24 May 2002
British
Born February 1972 (54)
Officer history (2 former)
24 May 2002
Appointed Roche, Phillipa Katie Victoria as Secretary
24 May 2002
Appointed Roche, Edmund Hugh Burke as Director
24 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
24 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Hon Edmond Hugh Roche
Individual · Notified 24 May 2017
Owns 50–75% of shares
British
Born February 1972 (54)

Financials

Net Assets
£172,613
up £28,344 (20%)
Cash
£115,343
up £28,724 (33%)
Employees
8
down 2 (20%)
Debt Ratio
49%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 £144,269 £172,613
Balance sheet detail
20202019
Fixed Assets£21,359£29,067
Current Assets£317,379£297,135
Debtors£182,628£192,795
Cash£115,343£86,619
Creditors (< 1 year)£120,749£177,750
Creditors (> 1 year)£45,376£3,754
Net Current Assets£196,630£119,385
Net Assets£172,613£144,269
Shareholder Funds£172,613£144,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
27 May 2026Confirmation statement with no updates24 May 2026
19 September 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with no updates24 May 2025
20 February 2025Previous accounting period extended
Show all recent filings

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