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ATLANTIC RESEARCH GROUP LIMITED

ATLANTIC RESEARCH GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATLANTIC RESEARCH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11630207
    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 RESEARCH GROUP LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ATLANTIC RESEARCH GROUP LIMITED located?

    Registered Office Address
    Constable Court
    62 Dene Street
    RH4 2DP Dorking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC RESEARCH GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for ATLANTIC RESEARCH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    		4 pagesCS01

    Registration of charge 116302070004, created on Aug 13, 2025

    		76 pagesMR01

    Satisfaction of charge 116302070001 in full

    		1 pagesMR04

    Satisfaction of charge 116302070002 in full

    		1 pagesMR04

    Registration of charge 116302070003, created on Aug 13, 2025

    		66 pagesMR01

    Notification of Project Barcelona Bidco Limited as a person with significant control on Jul 14, 2025

    		2 pagesPSC02

    Cessation of Atlantic Research Group, Inc. as a person with significant control on Jul 14, 2025

    		1 pagesPSC07

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 116302070001, created on Jul 14, 2025

    		16 pagesMR01

    Registration of charge 116302070002, created on Jul 14, 2025

    		16 pagesMR01

    Termination of appointment of Ignazio Di Giovanna as a director on Jul 10, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Secretary's details changed for Ellis Atkins Secretaries Ltd on Nov 01, 2024

    		1 pagesCH04

    Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on Nov 11, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ignazio Di Giovanna on Oct 03, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Secretary's details changed for Ellis Atkins Secretaries Ltd on Apr 07, 2022

    		1 pagesCH04

    Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on Dec 07, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ATLANTIC RESEARCH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS ATKINS SECRETARIES LTD
    62 Dene Street
    Curtis Road
    RH4 2DP Dorking
    Constable Court
    Surrey
    United Kingdom
    		Secretary
    62 Dene Street
    Curtis Road
    RH4 2DP Dorking
    Constable Court
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952055
    		154067550001
    BISHOP, Paul Comfort
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    		Director
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    		United StatesAmerican251576640001
    CAMBLOS IV, James Lyle
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    		Director
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    		United StatesAmerican251576650002
    DI GIOVANNA, Ignazio
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    		Director
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    		EnglandBritish60335390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLANTIC RESEARCH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Barcelona Bidco Limited
    Bruton Place
    W1J 6LX London
    14-16
    England
    		Jul 14, 2025
    Bruton Place
    W1J 6LX London
    14-16
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar At Companies House
    Registration Number16082666
    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.
    Atlantic Research Group, Inc.
    Ivy Rd.
    Suite 200
    22903 Charlottesville
    2421
    Virginia
    United States
    		Oct 18, 2018
    Ivy Rd.
    Suite 200
    22903 Charlottesville
    2421
    Virginia
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredVirginia
    Legal AuthorityUnited States (Virginia )
    Place RegisteredUnited States Of America
    Registration Number06263818
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • license: CC0