Atlantic House Investments Limited

Active11962808 Private limited company
Incorporated
25 April 2019 (7 years)
Previously known as
Ensco 1325 Limited (until 10 July 2020)
This list may be incomplete. See all names on Companies House
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
19 March 2027
Last conf. stmt
5 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 22 February 2023
British
Born December 1972 (53)
Director · Appointed 10 May 2019
British
Born May 1978 (48)
Officer history (6 former)
1 May 2026
Appointed Joseph, Beena Gershone as Director
1 May 2026
Appointed Marinof, Alexis as Director
1 May 2026
Appointed Hartigan, James Andrew, Mr. as Director
22 February 2023
Appointed Lakeman, Andrew Michael as Director
4 November 2022
Resigned Stenning, Antony John as Director
17 May 2022
Appointed Stenning, Antony John as Director
29 October 2021
Resigned Catley, Russell Edward as Director
7 January 2020
Resigned Butcher, Matthew George as Director
10 May 2019
Appointed May, Thomas Andrew as Director
10 May 2019
Appointed Catley, Russell Edward as Director
10 May 2019
Appointed Butcher, Matthew George as Director
10 May 2019
Resigned Gateley Secretaries Limited as Corporate Secretary
10 May 2019
Resigned Ward, Michael James as Director
10 May 2019
Resigned Gateley Incorporations Limited as Corporate Director
25 April 2019
Appointed Gateley Secretaries Limited as Corporate Secretary
25 April 2019
Appointed Ward, Michael James as Director
25 April 2019
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 10 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09770730
Former controllers (1)
10 May 2019
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

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

Financials

Net Assets
£600,001
Debt Ratio
14%
Current Ratio
7.0x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£700,001
Creditors (< 1 year)£100,000
Creditors (> 1 year)£0
Net Current Assets£600,001
Net Assets£600,001
Shareholder Funds£600,001

What Atlantic House Investments say about themselves

“Albemarle Street Partners is a discretionary investment manager offering multi-asset model portfolios and funds.”

— from aspim.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Current accounting period extended
6 May 2026Appointment of a director
6 May 2026Appointment of a director
6 May 2026Appointment of a director
22 April 2026Full accounts30 June 2025
Show all recent filings

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