ATLANTIC METROPOLITAN (U.K.) LIMITED

Overview

Company Name	ATLANTIC METROPOLITAN (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01628078
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLANTIC METROPOLITAN (U.K.) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ATLANTIC METROPOLITAN (U.K.) LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of ATLANTIC METROPOLITAN (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ATLANTIC METROPOLITAN (U.K.) PLC	Nov 16, 1982	Nov 16, 1982
JADEALBUM PUBLIC LIMITED COMPANY	Apr 08, 1982	Apr 08, 1982

What are the latest accounts for ATLANTIC METROPOLITAN (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ATLANTIC METROPOLITAN (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for ATLANTIC METROPOLITAN (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Statement of capital following an allotment of shares on Sep 05, 2025 Capital: GBP 2,001,144,297	3 pages	SH01

Jul 24, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	32 pages	AA

Jun 30, 2025	legacy	183 pages	PARENT_ACC

Jun 30, 2025	legacy	3 pages	GUARANTEE2

Jun 30, 2025	legacy	1 pages	AGREEMENT2

Oct 03, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024	2 pages	AP03

Oct 03, 2024	Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024	1 pages	TM02

Oct 03, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Adam Mcghin as a director on Sep 27, 2024	1 pages	TM01

Jul 17, 2024	Confirmation statement made on Jul 17, 2024 with updates	5 pages	CS01

Jun 28, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	32 pages	AA

Jun 28, 2024	legacy	188 pages	PARENT_ACC

Jun 28, 2024	legacy	1 pages	AGREEMENT2

Jun 28, 2024	legacy	3 pages	GUARANTEE2

Jan 24, 2024	Statement of capital following an allotment of shares on Jan 17, 2024 Capital: GBP 1,999,644,297	3 pages	SH01

Oct 18, 2023	Director's details changed for Mr Michael Paul Keaveney on Oct 18, 2023	2 pages	CH01

Sep 25, 2023	Director's details changed for Mr Adam Mcghin on Sep 01, 2023	2 pages	CH01

Sep 04, 2023	Statement of capital following an allotment of shares on Sep 04, 2023 Capital: GBP 1,519,644,297	3 pages	SH01

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with updates	5 pages	CS01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	36 pages	AA

May 22, 2023	Statement of capital following an allotment of shares on May 17, 2023 Capital: GBP 969,644,297	3 pages	SH01

Mar 28, 2023	Statement of capital following an allotment of shares on Mar 24, 2023 Capital: GBP 824,644,297	3 pages	SH01

Mar 27, 2023	Statement of capital following an allotment of shares on Sep 02, 2021 Capital: GBP 524,644,297	3 pages	SH01

Sep 21, 2022	Full accounts made up to Sep 30, 2021	41 pages	AA

View All Filings

Who are the officers of ATLANTIC METROPOLITAN (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Secretary	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne				327828620001
CLARK, Steven Ross Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Mar 25, 2022		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1979-1	293329050001
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1974-5	327770380001
GORDON, Helen Christine St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	59902650002
HUDSON, Robert Jan Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Nov 17, 2021		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1973-7	201533990002
KEAVENEY, Michael Paul Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	May 04, 2021		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1967-12	86270740004
PATTINSON, Eliza St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Apr 23, 2019		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1974-3	257770240001
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	May 31, 1995	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British		65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom				206239950001
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham		May 31, 1995	Secretary	Derwent Lodge DH8 0TG Shotley Bridge County Durham		British		36406380001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follyfoot House	Nov 29, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follyfoot House	Uk	British	1958-1	156117090001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	Sep 30, 1993	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	8495220002
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	May 05, 2004	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Sep 30, 1993	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DICKINSON, Ian Joicey The Manor House NE44 6HW Riding Mill Northumberland		Feb 24, 1994	Director	The Manor House NE44 6HW Riding Mill Northumberland		British	1921-12	8256940001
DICKINSON, Robert Henry Styford Hall NE43 7TX Stocksfield Northumberland		May 05, 2004	Director	Styford Hall NE43 7TX Stocksfield Northumberland	United Kingdom	British	1934-5	1509850001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	May 05, 2004	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland		May 05, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	8256950001
GREENWOOD, Mark Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Nov 29, 2010	Dec 22, 2015	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-4	154194730002
JOPLING, Nicholas Mark Fletcher Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Nov 29, 2010	Dec 20, 2017	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	England	British	1961-10	60099210003
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	169082950002
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham	Sep 30, 1993	Sep 29, 1999	Director	Derwent Lodge DH8 0TG Shotley Bridge County Durham		British	1939-9	36406380001
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	123314130002
ROBSON, Mark Jeremy Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	May 05, 2004	Apr 30, 2019	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1959-4	97977930003
SAUNDERSON, Andrew Philip St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	May 04, 2021	Nov 26, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-9	178354900001
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	May 05, 2004	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	44923060004
SIMMS, Vanessa Kate St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 11, 2016	Apr 26, 2021	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-8	205191690001
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	94640230001
YUDOLPH, Debra Rachel 43 Netheravon Road W4 2AN London	May 05, 2004	Dec 19, 2008	Director	43 Netheravon Road W4 2AN London	England	British	1964-4	105582680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLANTIC METROPOLITAN (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grainger Plc

Apr 06, 2016

St James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	00125575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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