ATLANTIC CORPORATION LIMITED

Overview

Company Name	ATLANTIC CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04237761
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2001

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 CORPORATION LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ATLANTIC CORPORATION LIMITED located?

Registered Office Address	32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ATLANTIC CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for ATLANTIC CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 29, 2025	Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Aug 03, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with updates	5 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 20, 2021 with updates	5 pages	CS01

Jun 25, 2020	Confirmation statement made on Jun 20, 2020 with updates	5 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Dec 11, 2019	Registration of charge 042377610011, created on Dec 11, 2019	4 pages	MR01

Oct 31, 2019	Change of details for Mrs Rosalyn Lewis as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 30, 2019	Change of details for Mr Joshua Ephraim Lewis as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with updates	5 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Mar 22, 2019	Registration of charge 042377610009, created on Mar 22, 2019	4 pages	MR01

Mar 22, 2019	Registration of charge 042377610010, created on Mar 22, 2019	4 pages	MR01

Dec 21, 2018	Registration of charge 042377610008, created on Dec 04, 2018	5 pages	MR01

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with updates	4 pages	CS01

Jun 05, 2018	Director's details changed for Mr Joshua Ephraim Lewis on May 29, 2018	2 pages	CH01

Jun 05, 2018	Director's details changed for Rosalyn Lewis on May 29, 2018	2 pages	CH01

Jun 05, 2018	Director's details changed for Mr Richard Simon Lewis on May 29, 2018	2 pages	CH01

View All Filings

Who are the officers of ATLANTIC CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Rosalyn Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32	Jun 25, 2001		Secretary	Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32		British		Property Investor	65092320001
LEWIS, Joshua Ephraim Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32	Jun 25, 2001		Director	Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32	United Kingdom	British	1979-8	Property Investor	75963590001
LEWIS, Richard Simon Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32	Jun 25, 2001		Director	Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32	United Kingdom	British	1949-6	Property Company Director	3944190001
LEWIS, Rosalyn Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32	Jun 25, 2001		Director	Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32	United Kingdom	British	1978-6	Property Investor	65092320001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 20, 2001	Jun 25, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
LEWIS, Shirley 40 Penshurst Gardens HA8 9TP Edgware Middlesex	Jun 25, 2001	Nov 13, 2012	Director	40 Penshurst Gardens HA8 9TP Edgware Middlesex	United Kingdom	British	1949-9	Property Company Secretary/Dir	16101390001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 20, 2001	Jun 25, 2001	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLANTIC CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosalyn Lewis Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32	Apr 06, 2016	Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joshua Ephraim Lewis Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32	Apr 06, 2016	Byron Hill Road Harrow On The Hill HA2 0HY Middlesex 32	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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