ATLANTIC ARCH LIMITED

Overview

Company Name	ATLANTIC ARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08805853
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2013

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 ARCH LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is ATLANTIC ARCH LIMITED located?

Registered Office Address	3 Bird In Hand Passage SE23 3HW London England
Undeliverable Registered Office Address	No

What are the latest accounts for ATLANTIC ARCH 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 ARCH LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	Yes

What are the latest filings for ATLANTIC ARCH LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 24, 2025	Registered office address changed from 74 Malham Road London SE23 1AG England to 3 Bird in Hand Passage London SE23 3HW on Sep 24, 2025	1 pages	AD01

Jun 05, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Jan 19, 2023	Termination of appointment of Maxwell John Alderman as a director on Jan 13, 2023	1 pages	TM01

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Jul 27, 2021	Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH England to 74 Malham Road London SE23 1AG on Jul 27, 2021	1 pages	AD01

May 10, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Feb 22, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Director's details changed for Mr Anthony James Thomas on Oct 28, 2019	2 pages	CH01

Nov 01, 2019	Director's details changed for Mr Maxwell John Alderman on Oct 28, 2019	2 pages	CH01

Nov 01, 2019	Termination of appointment of Steven Michael Kenee as a director on Oct 28, 2019	1 pages	TM01

Oct 11, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Feb 22, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Feb 22, 2018	Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH England to 77 Malham Road Forest Hill London SE23 1AH on Feb 22, 2018	1 pages	AD01

Feb 22, 2018	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 77 Malham Road Forest Hill London SE23 1AH on Feb 22, 2018	1 pages	AD01

Oct 04, 2017	Accounts for a small company made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of ATLANTIC ARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Anthony James Bird In Hand Passage SE23 3HW London 3 England	Oct 13, 2016		Director	Bird In Hand Passage SE23 3HW London 3 England	England	British	1970-6	116500410002
ALDERMAN, Maxwell John Malham Road SE23 1AG London 74 England	Dec 06, 2013	Jan 13, 2023	Director	Malham Road SE23 1AG London 74 England	England	British	1966-4	147857350001
KENEE, Steven Michael 1 Valmar Works SE5 9NW London Jute House United Kingdom	Jan 28, 2014	Oct 28, 2019	Director	1 Valmar Works SE5 9NW London Jute House United Kingdom	England	British	1979-2	164520500002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gregarious Limited

Apr 06, 2016

Perry Hill

SE6 4EZ London

148

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	08405289

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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