ATLANTIC WEALTH MANAGEMENT (UK) LIMITED

ATLANTIC WEALTH MANAGEMENT (UK) LIMITED is an active private limited company, incorporated on 12 November 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Tye, Chelmsford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ATLANTIC WEALTH MANAGEMENT (UK) LIMITED previously had the company name ATLANTIC ASSET MANAGEMENT LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ATLANTIC HOUSE THE TYE
Address Line 2	EAST HANNINGFIELD
Post Town	CHELMSFORD
Country	ENGLAND
Postcode	CM3 8AA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 27/11/2013 onwards:

ATLANTIC WEALTH MANAGEMENT (UK) LIMITED

Prior to 27/11/2013:

ATLANTIC ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR STEPHEN DAVIS

(~51 year old British national)

ATLANTIC HOUSE THE TYE, EAST HANNINGFIELD, CHELMSFORD, CM3 8AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2013

MR MARK WESLEY BRIAN PENTELOW

(~47 year old British national)

ATLANTIC HOUSE THE TYE, EAST HANNINGFIELD, CHELMSFORD, CM3 8AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2014

Shareholders

(Persons of Significant Control)

Mr Stephen Davis

(~51 year old British national)

Atlantic House, The Tye, East Hanningfield, Chelmsford, CM3 8AA, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Mark Wesley Brian Pentelow

(~47 year old British national)

Atlantic House, The Tye, East Hanningfield, Chelmsford, CM3 8AA, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

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)