Atlantis Forwarding Holdings Limited

Active06433407 Private limited company
Incorporated
21 November 2007 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Graham Higgins
Accounts type
Total exemption full
Region
Yorkshire
Address
Atlantis Forwarding Ltd Unit 6 Treefield Ind Estate
Geldered Road
Gildersome
Leeds
LS27 7JU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2007
British
Born October 1956 (70)
Director · Appointed 21 November 2007
British
Born September 1951 (75)
Officer history (3 former)
30 November 2017
Resigned Law, Carol Ann as Director
30 November 2017
Resigned Law, Stuart as Director
30 November 2017
Resigned Law, Carol Ann as Secretary
1 December 2007
Appointed Gray, Gail as Director
1 December 2007
Appointed Law, Carol Ann as Director
1 December 2007
Appointed Law, Stuart as Director
21 November 2007
Appointed Higgins, John Graham as Director
21 November 2007
Appointed Law, Carol Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Former controllers (1)
15 March 2018
Ceased Andrew Higgins — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £59,685 £49,620 £52,855 £51,610 £59,885 £134,334
Balance sheet detail
202520242023202220212020
Fixed Assets£36,100£36,100£36,100
Debtors£378,199£286,950£310,967£291,664£262,612£240,501
Creditors (< 1 year)£279,965£263,165£295,457£274,909£249,092£216,916
Net Current Assets£98,234£23,785£15,510£16,755£13,520£23,585
Shareholder Funds£134,334£59,885£51,610£52,855£49,620£59,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates31 October 2025
26 February 2026Compulsory strike-off action has been discontinued
25 February 2026Total exemption full accounts28 February 2025
24 February 2026First Gazette notice for compulsory strike-off
23 December 2024Total exemption full accounts29 February 2024
Show all recent filings

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