Atlantic Base Ltd

Active04454533 Private limited company
Incorporated
5 June 2002 (24 years)
Previously known as
A 2 B (South Wales) Limited (until 14 May 2021)
Industry
Taxi operation (49320)
Owned by
Michael James Moore
Sandra Fay Moore
Accounts type
Total exemption full
Region
Wales
Address
Unit 1 A2b House
Atlantic Trading Estate
Barry
CF63 3RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2002
British
Born October 1962 (64)
Secretary · Appointed 5 June 2002
British
Officer history (3 former)
29 July 2017
Resigned Ollis, Andrew James as Director
5 June 2002
Appointed Moore, Michael James as Director
5 June 2002
Appointed Moore, Michael James as Secretary
5 June 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
5 June 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
5 June 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
5 June 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
5 June 2002
Appointed Ollis, Andrew James as Director

Ownership 2 active

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

Individual · Notified 3 November 2026
Owns 25–50% of shares
British
Born October 1962 (64)
Sandra Fay Moore
Individual · Notified 25 December 2021
Owns 25–50% of shares
Welsh
Born March 1962 (64)
Former controllers (2)
3 November 2026
Ceased Michael James Moore — Owns 25–50% of shares
29 October 2026
Ceased Michael Moore — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£221,686
Cash
£109,702
Employees
1
Current Ratio
61.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £217,395 £546,804 £342,749 £240,229 £225,273 £221,686
Balance sheet detail
202520242023202220212020
Fixed Assets£110,967£122,327£105,126£110,658£116,518£226,624
Current Assets£112,551£137,369£170,309£273,583£612,407£275,928
Debtors£2,849
Cash£109,702
Creditors (< 1 year)£1,832£34,423£35,206£41,492£182,121£142,669
Creditors (> 1 year)£0£142,488
Net Current Assets£110,719£102,946£135,103£232,091£430,286£133,259
Net Assets£221,686£225,273£240,229£342,749£546,804£217,395
Shareholder Funds£221,686£225,273£240,229£342,749£546,804£217,395

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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