Atlantic Executive Limited

Active05770503 Private limited company
Incorporated
5 April 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Simon Jonathon Healy
Accounts type
Dormant
Region
Greater London
Address
Flat 3
106 Hammersmith Grove
London
W6 7HB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 April 2008
British
Director · Appointed 7 April 2008
British
Born May 1965 (61)
Officer history (3 former)
22 March 2011
Resigned Healy, Morrison as Secretary
7 April 2008
Appointed Healy, Simon Jonathon as Secretary
7 April 2008
Appointed Healy, Simon Jonathon as Director
7 April 2008
Appointed Healy, Morrison as Secretary
7 April 2008
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
7 April 2008
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
5 April 2006
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
5 April 2006
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1965 (61)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232020
Net Assets£1£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates4 April 2026
26 January 2026Accounts for a dormant company30 April 2025
4 April 2025Confirmation statement with updates4 April 2025
3 January 2025Micro company accounts30 April 2024
4 April 2024Confirmation statement with updates4 April 2024
Show all recent filings

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