Introduction
Watch Company
A
ATLANTIC MIDCO LIMITED
ATLANTIC MIDCO LIMITED is an active company incorporated on 22 August 2018 with the registered office located in Houghton Le Spring. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATLANTIC MIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11532402
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
AGHOCO 1754 LIMITED
From: 22 August 2018To: 17 October 2018
Address
Pacifica House 3 Mandarin Road Houghton Le Spring, DH4 5RA,
Previous Addresses
55 Wells Street London W1T 3PT United Kingdom
From: 26 October 2018To: 15 February 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 22 August 2018To: 26 October 2018
20 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
BENNETT, Martin John
Active3 Mandarin Road, Houghton Le SpringDH4 5RA
Born April 1969
Director
Appointed 11 Nov 2024
BENNETT, Martin John
3 Mandarin Road, Houghton Le SpringDH4 5RA
Born April 1969
Director
11 Nov 2024
Active
BROWN, Kevin
Active3 Mandarin Road, Houghton Le SpringDH4 5RA
Born September 1968
Director
Appointed 13 Mar 2019
BROWN, Kevin
3 Mandarin Road, Houghton Le SpringDH4 5RA
Born September 1968
Director
13 Mar 2019
Active
HALL, Stuart Andrew
Active3 Mandarin Road, Houghton Le SpringDH4 5RA
Born April 1967
Director
Appointed 21 Jan 2022
HALL, Stuart Andrew
3 Mandarin Road, Houghton Le SpringDH4 5RA
Born April 1967
Director
21 Jan 2022
Active
PALLISTER, Scott
Active3 Mandarin Road, Houghton Le SpringDH4 5RA
Born April 1980
Director
Appointed 13 Mar 2019
PALLISTER, Scott
3 Mandarin Road, Houghton Le SpringDH4 5RA
Born April 1980
Director
13 Mar 2019
Active
SNOW, Benjamin George
Active3 Mandarin Road, Houghton Le SpringDH4 5RA
Born April 1981
Director
Appointed 30 Mar 2021
SNOW, Benjamin George
3 Mandarin Road, Houghton Le SpringDH4 5RA
Born April 1981
Director
30 Mar 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 22 Aug 2018
Resigned 17 Oct 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
22 Aug 2018
Resigned 17 Oct 2018
Resigned
BOWDEN, Alex Charles Spencer
ResignedWells Street, LondonW1T 3PT
Born January 1974
Director
Appointed 17 Oct 2018
Resigned 13 Mar 2019
BOWDEN, Alex Charles Spencer
Wells Street, LondonW1T 3PT
Born January 1974
Director
17 Oct 2018
Resigned 13 Mar 2019
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 22 Aug 2018
Resigned 17 Oct 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
22 Aug 2018
Resigned 17 Oct 2018
Resigned
JAIN, Sunil Kumar
ResignedWells Street, LondonW1T 3PT
Born November 1983
Director
Appointed 26 Apr 2019
Resigned 30 Mar 2021
JAIN, Sunil Kumar
Wells Street, LondonW1T 3PT
Born November 1983
Director
26 Apr 2019
Resigned 30 Mar 2021
Resigned
MUIR, Donald Weir
Resigned3 Mandarin Road, Houghton Le SpringDH4 5RA
Born June 1959
Director
Appointed 26 Apr 2019
Resigned 30 May 2024
MUIR, Donald Weir
3 Mandarin Road, Houghton Le SpringDH4 5RA
Born June 1959
Director
26 Apr 2019
Resigned 30 May 2024
Resigned
NORDEN, Michael Robert
ResignedWells Street, LondonW1T 3PT
Born January 1967
Director
Appointed 28 Feb 2020
Resigned 21 Jan 2022
NORDEN, Michael Robert
Wells Street, LondonW1T 3PT
Born January 1967
Director
28 Feb 2020
Resigned 21 Jan 2022
Resigned
PARKER, Daniel Benjamin
ResignedWells Street, LondonW1T 3PT
Born July 1978
Director
Appointed 17 Oct 2018
Resigned 13 Mar 2019
PARKER, Daniel Benjamin
Wells Street, LondonW1T 3PT
Born July 1978
Director
17 Oct 2018
Resigned 13 Mar 2019
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 22 Aug 2018
Resigned 17 Oct 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
22 Aug 2018
Resigned 17 Oct 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 22 Aug 2018
Resigned 17 Oct 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
22 Aug 2018
Resigned 17 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atlantic Topco Limited
ActiveWells Street, LondonW1T 3PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Atlantic Topco Limited
Wells Street, LondonW1T 3PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2018
Ceased 23 Oct 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2018
Ceased 23 Oct 2018
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
26 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2018
26 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2018
25 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2018
25 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2018