Atlantic Projects Company (UK) Limited

Active05035404 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Adam Malinowski
Sam Prevost
Joshua Baugher
Owned by
Argan, Inc
Accounts type
Full
Region
East Midlands
Address
Level 1 East Cardinal Square
10 Nottingham Road
Derby
DE1 3QT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Malinowski, Adam
Director · Appointed 3 March 2025
American
Born July 1983 (43)
Prevost, Sam
Director · Appointed 3 March 2025
American
Born June 1989 (37)
Baugher, Joshua
Director · Appointed 30 June 2024
American
Born August 1980 (46)
Collins, Charles
Director · Appointed 30 June 2024
American
Born January 1976 (50)
Watson, David
Director · Appointed 31 May 2017
Canadian
Born October 1975 (51)
Officer history (17 former)
3 March 2025
Appointed Prevost, Sam as Director
3 March 2025
Appointed Malinowski, Adam as Director
13 December 2024
Resigned Shinners, Mark as Secretary
13 December 2024
Resigned Shinners, Mark as Director
18 November 2024
Resigned Nolan, William as Director
30 June 2024
Appointed Collins, Charles as Director
30 June 2024
Resigned Runyon, Matthew as Director
30 June 2024
Appointed Baugher, Joshua as Director
29 July 2021
Appointed Shinners, Mark as Secretary
29 July 2021
Appointed Shinners, Mark as Director
29 July 2021
Resigned Runyon, Matthew as Secretary
1 July 2020
Appointed Runyon, Matthew as Secretary
1 July 2020
Appointed Runyon, Matthew as Director
30 June 2020
Resigned Healy, Philip as Director
23 April 2020
Resigned Whitford, William as Director
23 April 2020
Resigned Whitford, William as Secretary
31 October 2019
Resigned Sherras, Brian Richard as Director
12 July 2017
Appointed Nolan, William as Director
31 May 2017
Appointed Watson, David as Director
6 February 2016
Appointed Sherras, Brian Richard as Director
6 February 2016
Resigned Whitford, William as Director
6 February 2016
Appointed Whitford, William as Director
6 February 2016
Resigned Staunton, Michael as Director
6 February 2016
Resigned Neenan, William Patrick as Director
6 February 2016
Resigned Nolan, James as Director
6 February 2016
Resigned Garry, Patrick as Director
12 April 2010
Appointed Whitford, William as Secretary
12 April 2010
Appointed Whitford, William as Director
12 April 2010
Resigned Neenan, William Patrick as Secretary
17 June 2005
Resigned Agnew, David as Director
17 June 2005
Resigned Wall, Michael Anthony as Director
5 February 2004
Appointed Neenan, William Patrick as Secretary
5 February 2004
Appointed Neenan, William Patrick as Director
5 February 2004
Appointed Nolan, James as Director
5 February 2004
Appointed Garry, Patrick as Director
5 February 2004
Appointed Staunton, Michael as Director
5 February 2004
Appointed Wall, Michael Anthony as Director
5 February 2004
Appointed Healy, Philip as Director
5 February 2004
Appointed Agnew, David as Director

Ownership 1 active

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

Argan, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Incorporated
Reg. no. N/A

Filings 96

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 January 2026
3 February 2026Confirmation statement with no updates2 February 2026
5 November 2025Full accounts31 January 2025
27 June 2025Registered office address changed
15 May 2025Appointment of a director
Show all 96 filings

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