ATLANTIC WATER TECHNOLOGY LIMITED

ATLANTIC WATER TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameATLANTIC WATER TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02702692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLANTIC WATER TECHNOLOGY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ATLANTIC WATER TECHNOLOGY LIMITED located?

    Registered Office Address
    1 Blossom Yard
    Fourth Floor
    E1 6RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC WATER TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FL MANAGEMENT LIMITEDApr 09, 1992Apr 09, 1992
    FREMANTLE ESTATES LIMITEDApr 01, 1992Apr 01, 1992

    What are the latest accounts for ATLANTIC WATER TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ATLANTIC WATER TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for ATLANTIC WATER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Mar 16, 2026 with updates

    4 pagesCS01

    Director's details changed for Dr Ali Abdulrahman Saleh Alkhalaf on Jul 28, 2025

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Faisal Bin Abdulaziz Al Saud as a person with significant control on Oct 22, 2025

    1 pagesPSC07

    Appointment of Mr Abdulrahman Ali Abdulrahman Alkhalaf as a director on Jul 28, 2025

    2 pagesAP01

    Appointment of Dr Ali Abdulrahman Saleh Alkhalaf as a director on Jul 28, 2025

    2 pagesAP01

    Termination of appointment of Faisal Bin Abdulaziz Al Saud as a director on Jul 28, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024

    1 pagesCH04

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Who are the officers of ATLANTIC WATER TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    Secretary
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1865431
    128914620002
    ALKHALAF, Abdulrahman Ali Abdulrahman
    P O Box 59710
    11535 Riyadh
    Water Projects Saudi Arabia Limited
    Saudi Arabia
    Director
    P O Box 59710
    11535 Riyadh
    Water Projects Saudi Arabia Limited
    Saudi Arabia
    Saudi ArabiaSaudi Arabian341861550001
    ALKHALAF, Ali Abdurahman Saleh, Dr
    P O Box 59710
    11535 Riyadh
    Water Projects Saudi Arabia Limited
    Saudi Arabia
    Director
    P O Box 59710
    11535 Riyadh
    Water Projects Saudi Arabia Limited
    Saudi Arabia
    Saudi ArabiaSaudi Arabian341861540002
    RB SECRETARIAT LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Nominee Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number1535426
    900006270001
    BIN ABDULAZIZ AL SAUD, Faisal, Prince
    P O Box 59710
    Riyadh 11535
    Saudi Arabia
    Director
    P O Box 59710
    Riyadh 11535
    Saudi Arabia
    Saudi ArabiaSaudi Arabian38570070002
    RB DIRECTORS ONE LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    900006260001
    RB DIRECTORS TWO LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    900006250001

    Who are the persons with significant control of ATLANTIC WATER TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prince Faisal Bin Abdulaziz Al Saud
    Riyadh 11535
    P O Box 59710
    Saudi Arabia
    Apr 06, 2016
    Riyadh 11535
    P O Box 59710
    Saudi Arabia
    Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for ATLANTIC WATER TECHNOLOGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 06, 2016Apr 25, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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.
    • license: CC0