Introduction
Watch Company
A
ATLANTIC INVESTCO LIMITED
ATLANTIC INVESTCO LIMITED is an active company incorporated on 11 December 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ATLANTIC INVESTCO LIMITED was registered 6 years ago.(SIC: 77390)
Status
active
Active since 6 years ago
Company No
12358536
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
INTERNATIONAL EQUIPMENT LEASING COMPANY LIMITED
From: 11 December 2019To: 6 February 2024
Address
Fifth Floor 167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 4 March 2024To: 4 March 2026
Cumberland House Greenside Lane Bradford BD8 9TF United Kingdom
From: 11 December 2019To: 4 March 2024
18 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
13
Officers
4
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
DE JONG, Marco Rene
ActiveGreenside Lane, BradfordBD8 9TF
Born June 1976
Director
Appointed 16 May 2022
DE JONG, Marco Rene
Greenside Lane, BradfordBD8 9TF
Born June 1976
Director
16 May 2022
Active
PRINCE, Stephanie Jane
Active167-169 Great Portland Street, LondonW1W 5PF
Born August 1971
Director
Appointed 07 Jul 2023
PRINCE, Stephanie Jane
167-169 Great Portland Street, LondonW1W 5PF
Born August 1971
Director
07 Jul 2023
Active
SMITH, Christopher Stephen
ActiveGreenside Lane, BradfordBD8 9TF
Born January 1972
Director
Appointed 06 Feb 2024
SMITH, Christopher Stephen
Greenside Lane, BradfordBD8 9TF
Born January 1972
Director
06 Feb 2024
Active
HIRST, Stephen Andrew Meyrick
ResignedGreenside Lane, BradfordBD8 9TF
Born July 1973
Director
Appointed 15 May 2020
Resigned 04 Aug 2022
HIRST, Stephen Andrew Meyrick
Greenside Lane, BradfordBD8 9TF
Born July 1973
Director
15 May 2020
Resigned 04 Aug 2022
Resigned
IRVINE, Rachael Frances
ResignedGreenside Lane, BradfordBD8 9TF
Born October 1990
Director
Appointed 11 Dec 2019
Resigned 14 May 2021
IRVINE, Rachael Frances
Greenside Lane, BradfordBD8 9TF
Born October 1990
Director
11 Dec 2019
Resigned 14 May 2021
Resigned
O'CONNOR, Janet Caroline
ResignedGreenside Lane, BradfordBD8 9TF
Born October 1978
Director
Appointed 14 May 2021
Resigned 06 Feb 2024
O'CONNOR, Janet Caroline
Greenside Lane, BradfordBD8 9TF
Born October 1978
Director
14 May 2021
Resigned 06 Feb 2024
Resigned
PORCASI, Sergio
ResignedGreenside Lane, BradfordBD8 9TF
Born September 1966
Director
Appointed 16 May 2022
Resigned 04 Feb 2024
PORCASI, Sergio
Greenside Lane, BradfordBD8 9TF
Born September 1966
Director
16 May 2022
Resigned 04 Feb 2024
Resigned
SHIMMIN, Elaine
ResignedGreenside Lane, BradfordBD8 9TF
Born August 1982
Director
Appointed 04 Aug 2022
Resigned 07 Jul 2023
SHIMMIN, Elaine
Greenside Lane, BradfordBD8 9TF
Born August 1982
Director
04 Aug 2022
Resigned 07 Jul 2023
Resigned
SMITH, Christopher Stephen
ResignedGreenside Lane, BradfordBD8 9TF
Born January 1972
Director
Appointed 11 Dec 2019
Resigned 19 May 2020
SMITH, Christopher Stephen
Greenside Lane, BradfordBD8 9TF
Born January 1972
Director
11 Dec 2019
Resigned 19 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Saro Spadaro
CeasedGreenside Lane, BradfordBD8 9TF
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Dec 2019
Ceased 12 Dec 2019
Mr Saro Spadaro
Greenside Lane, BradfordBD8 9TF
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Dec 2019
Ceased 12 Dec 2019
Ceased
Greenside Lane, BradfordBD8 9TF
Nature of Control
Significant influence or control
Notified 11 Dec 2019
Ceased 11 Dec 2019
Hartley Investment Trust Limited
Greenside Lane, BradfordBD8 9TF
Significant influence or control
11 Dec 2019
Ceased 11 Dec 2019
Ceased
Mr Alan James Lewis
ActiveGreenside Lane, BradfordBD8 9TF
Born March 1938
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 11 Dec 2019
Mr Alan James Lewis
Greenside Lane, BradfordBD8 9TF
Born March 1938
Ownership of shares 75 to 100 percent as trust
11 Dec 2019
Active
Filing History
39
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
6 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
21 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2019
18 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2019