Atlantic House Group Limited

Active09770730 Private limited company
Incorporated
10 September 2015 (11 years)
Previously known as
Catley Lakeman May Limited (until 28 January 2022)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born March 1973 (53)
Director · Appointed 1 May 2026
British
Born November 1981
Director · Appointed 1 May 2026
Belgian
Born March 1975 (51)
Lakeman, Andrew Michael
Director · Appointed 29 September 2015
British
Born December 1972 (53)
Director · Appointed 29 September 2015
British
Born May 1978 (48)
Officer history (11 former)
1 May 2026
Appointed Hartigan, James Andrew, Mr. as Director
1 May 2026
Appointed Joseph, Beena Gershone as Director
1 May 2026
Appointed Marinof, Alexis as Director
1 May 2026
1 May 2026
Resigned Wiseman, Luke Anton as Director
1 May 2026
Resigned Vogel, Michael Andrew as Director
31 May 2024
Resigned Tobias, Paul as Director
4 November 2022
Resigned Stenning, Antony John as Director
29 October 2021
Resigned Lanyon, Richard Patrick as Director
29 October 2021
Appointed Tobias, Paul as Director
29 October 2021
Appointed Wiseman, Luke Anton as Director
29 October 2021
Resigned Catley, Russell Edward as Director
29 October 2021
Appointed Vogel, Michael Andrew as Director
20 July 2021
Resigned Butland, Richard James as Director
27 February 2020
Appointed Butland, Richard James as Director
1 October 2019
Appointed Stenning, Antony John as Director
2 August 2016
2 August 2016
Appointed Lanyon, Richard Patrick as Director
29 September 2015
Appointed Lakeman, Andrew Michael as Director
29 September 2015
Appointed Catley, Russell Edward as Director
29 September 2015
Appointed May, Thomas Andrew as Director
29 September 2015
Resigned Gateley Secretaries Limited as Corporate Secretary
29 September 2015
Resigned Ward, Michael James as Director
29 September 2015
Resigned Gateley Incorporations Limited as Corporate Director
10 September 2015
Appointed Gateley Secretaries Limited as Corporate Secretary
10 September 2015
Appointed Ward, Michael James as Director
10 September 2015
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13493098
Former controllers (4)
29 October 2021
Ceased Russell Edward Catley — Owns 25–50% of shares
29 October 2021
Ceased Thomas Andrew May — Owns 25–50% of shares
29 October 2021
Ceased Andrew Michael Lakeman — Owns 25–50% of shares
13 February 2020
Ceased Catley Lakeman Securities Australia Pty Ltd — Owns 25–50% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Atlantic House Holdings Limited Owns 75–100% of shares
Atlantic House Group Limited This company Owns 75–100% of shares
Asp Investment Management Limited Owns 75–100% of shares
Atlantic House Investments Limited Owns 75–100% of shares
Wisdomtree UK Limited Owns 75–100% of shares

Financials

Net Assets
£14,695,185
up £1,800,468 (14%)
Cash
£3,180,607
up £885,623 (39%)
Profit
£2,400,468
up £979,301 (69%)
Employees
27
up 6 (29%)
Current Ratio
1.8x
Return on Equity
16%
Balance sheet detail
2020
Fixed Assets£11,238,146
Current Assets£7,548,883
Cash£3,180,607
Creditors (< 1 year)£4,091,844
Net Current Assets£3,457,039
Net Assets£14,695,185
Shareholder Funds£14,695,185

What Atlantic House Group say about themselves

“Atlantic House is now part of WisdomTree. Explore our investment capabilities, solutions and insights alongside the wider WisdomTree offering.”

— from atlantichousegroup.com

Filings 77

Show all 77 filings

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