Atlantic Swiss Estate Management Limited

Active07105627 Private limited company
Incorporated
15 December 2009 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert Jay Hilzenrath
Brett Ronald Schneider
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Elm House
10-16 Elm Street
London
WC1X 0BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hilzenrath, Robert Jay
Director · Appointed 1 October 2026
American
Born July 1966 (60)
Director · Appointed 1 October 2026
American
Born July 1977 (49)
Schneider, Brett Ronald
Director · Appointed 1 October 2026
American
Born April 1974 (52)
Bell, Craig
Director · Appointed 18 December 2009
British
Born September 1980 (46)
Officer history (5 former)
1 October 2026
Resigned Gallimore, James Edward as Director
1 October 2026
Appointed Moo, Veronica Ei Chun as Director
1 October 2026
Appointed Schneider, Brett Ronald as Director
1 October 2026
Resigned Conway, Saul Gideon as Director
1 October 2026
Appointed Hilzenrath, Robert Jay as Director
18 December 2009
Appointed Conway, Saul Gideon as Director
18 December 2009
Appointed Gallimore, James Edward as Director
18 December 2009
Appointed Bell, Craig as Director
18 December 2009
Resigned Bb Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Levinger, Alexander James as Director
18 December 2009
Resigned Bb Directorship Services Limited as Corporate Director
15 December 2009
Appointed Bb Secretarial Services Limited as Corporate Secretary
15 December 2009
Appointed Levinger, Alexander James as Director
15 December 2009
Appointed Bb Directorship Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc352076

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Clay GBP Limited Owns 75–100% of shares
Orbit Production Company Limited Owns 75–100% of shares
Wealthspire UK Sub 1 Limited Owns 75–100% of shares
Asfc LLP Has significant influence or control
Atlantic Swiss Estate Management Limited This company Owns 75–100% of shares
Black Frame Consulting LLP Has significant influence or control
Wealthspire UK Sub 2 Limited Owns 75–100% of shares

Financials

Cash
£140,239
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£24,677) (£6,017) (£64,126) (£59,517) (£40,294) (£37,015)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,570£1,259£2,168£2,697£6,140£6,546
Current Assets£310,881£230,601£162,122£175,936£180,363£363,777
Debtors£170,642£198,128£127,066£159,782£179,296£343,979
Cash£140,239£32,473£35,056£16,154£1,067£19,798
Creditors (< 1 year)£349,466£272,154£223,807£242,759£192,520£395,000
Net Current Assets(£38,585)(£41,553)(£61,685)(£66,823)(£12,157)(£31,223)
Shareholder Funds(£37,015)(£40,294)(£59,517)(£64,126)(£6,017)(£24,677)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Memorandum and Articles of Association
30 October 2026Resolutions
18 September 2026Total exemption full accounts31 March 2026
10 March 2026Confirmation statement with no updates28 February 2026
30 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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