Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Atlantic Regeneration 1 Nominee 1 Limited
- Incorporated
- 27 January 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- Forum 4Solent Business Park Parkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2022
British
Born May 1977 (49)
Director · Appointed 30 September 2020
Irish
Born October 1978 (48)
Director · Appointed 7 June 2018
British
Born October 1983 (43)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 8 August 2014
Officer history (7 former)
12 January 2022
30 September 2020
30 September 2020
7 June 2018
7 June 2018
8 August 2014
8 August 2014
8 August 2014
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
8 August 2014
8 August 2014
8 August 2014
8 August 2014
4 August 2014
17 February 2012
17 February 2012
27 January 2012
27 January 2012
27 January 2012
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
Private Limited Company
Reg. no. 07907466
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Atlantic Regeneration 1 Nominee 1 Limited This company Owns 75–100% of shares
Atlantic Regeneration 1 Nominee 2 Limited Owns 75–100% of shares
Atlantic Regeneration 1 Security Agent Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 January 2026 | Appointment of a director | |||
| 26 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 24 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 13 January 2025 |
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