ATLANTIC SUBSEA LTD

ATLANTIC SUBSEA LTD is an active private limited company, incorporated on 3 August 2021. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. ATLANTIC SUBSEA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O FORBES YOUNG ACCOUNTANCY LTD, ROTTERDAM HOUSE,
Address Line 2	116 QUAYSIDE
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE1 3DY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	31/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

ATLANTIC SUBSEA LTD

Directors

(The company's officers)

MR ALAN HOLLOWAY

(~56 year old British national)

C/O FORBES YOUNG ACCOUNTANCY LTD, ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY, UNITED KINGDOM

Current Director
Gives occupation as SUBSEA COMMISSIONING ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 03/08/2021

Shareholders

(Persons of Significant Control)

Mr Alan Holloway

(~56 year old British national)

C/O Forbes Young Accountancy Ltd, Rotterdam House,, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2021

Mrs Riza Holloway

(~43 year old British national)

C/O Forbes Young Accountancy Ltd, Rotterdam House,, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/08/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)