Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Atlantic Offerco Limited
- Incorporated
- 14 August 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Kei KitagawaMarie-Louise KellyRyujiro Tokuma
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 8Indurent ParkQueens WayNewportNP19 4RJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Kitagawa, Kei
Director · Appointed 2 November 2026
Japanese
Born January 1975 (51)
Kelly, Marie-Louise
Director · Appointed 2 November 2026
Irish
Born November 1981
Tokuma, Ryujiro
Director · Appointed 2 November 2026
Japanese
Born May 1972 (54)
Ono, Yoichiro
Director · Appointed 2 November 2026
Japanese
Born November 1977
Tanaka, Yushi
Director · Appointed 2 November 2026
Japanese
Born November 1979
Meyler, James
Director · Appointed 2 November 2026
Irish
Born September 1977 (49)
Director · Appointed 6 December 2021
British
Born August 1970 (56)
Officer history (9 former)
2 November 2026
2 November 2026
2 November 2026
Appointed Tokuma, Ryujiro as Director
2 November 2026
Appointed Ono, Yoichiro as Director
2 November 2026
Appointed Tanaka, Yushi as Director
2 November 2026
Appointed Meyler, James as Director
2 November 2026
Appointed Kitagawa, Kei as Director
2 November 2026
2 November 2026
Resigned Lynge, Lasse Hadberg as Director
2 November 2026
2 November 2026
2 November 2026
2 November 2026
Appointed Kelly, Marie-Louise as Director
25 April 2024
Resigned Hahn-Petersen, Vilhelm as Director
25 April 2024
Appointed Lynge, Lasse Hadberg as Director
1 December 2022
1 December 2022
6 December 2021
1 July 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
Appointed Hahn-Petersen, Vilhelm as Director
18 October 2019
14 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12155837
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Atlantic Offerco Limited This company Owns 75–100% of shares
Aerfin Holdings Limited Owns 75–100% of shares
Aerfin Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director |
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