One Atlantek Ltd

Active13337378 Private limited company
Incorporated
15 April 2021 (5 years)
Industry
Other holiday and other collective accommodation (55209)
Renting and leasing of passenger water transport equipment (77341)
Accounts type
Micro entity
Region
South West
Address
2 Carveor Moor
Bodelva
Par
PL24 2TB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 15 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12808507
Former controllers (2)
15 December 2021
Ceased Emma Barker Hogg — Has significant influence or control
15 December 2021
Ceased Richard John Wastnage — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Johafiky Investments Limited Owns 25–50% of shares
Rnie Investments Limited Owns 75–100% of shares
One Atlantek Ltd This company Owns 50–75% of shares
Rnie Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
31.8x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2022 2023 2024 2025 £158,289 £123,513 £94,432 (£252,553)
Balance sheet detail
2025202420232022
Fixed Assets£86,981£70,165£92,681£113,940
Current Assets£41,588£24,367£30,296£44,749
Creditors (< 1 year)£1,307£2,574£1,909£0
Creditors (> 1 year)£381,740
Shareholder Funds(£252,553)£94,432£123,513£158,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates18 September 2025
16 January 2026Micro company accounts30 April 2025
24 November 2025Notification of a person with significant control
31 October 2025Second filing of Confirmation Statement14 April 2022
31 October 2025Cessation of a person with significant control
Show all recent filings

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