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ATLANTIC HOUSE HOLDINGS LIMITED (13493098)

ATLANTIC HOUSE HOLDINGS LIMITED (13493098) is an active UK company. incorporated on 5 July 2021. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. ATLANTIC HOUSE HOLDINGS LIMITED has been registered for 4 years. Current directors include HARTIGAN, James Andrew, Mr., JOSEPH, Beena Gershone, LAKEMAN, Andrew Michael and 2 others.

Company Number
13493098
Status
active
Type
ltd
Incorporated
5 July 2021
Age
4 years
Address
One Eleven, Birmingham, B3 2HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
HARTIGAN, James Andrew, Mr., JOSEPH, Beena Gershone, LAKEMAN, Andrew Michael, MARINOF, Alexis, MAY, Thomas Andrew
SIC Codes
64205

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ATLANTIC HOUSE HOLDINGS LIMITED

ATLANTIC HOUSE HOLDINGS LIMITED is an active company incorporated on 5 July 2021 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ATLANTIC HOUSE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13493098

LTD Company

Age

4 Years

Incorporated 5 July 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 13 May 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 July 2025 - 31 December 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 4 July 2025 (11 months ago)
Submitted on 15 July 2025 (11 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026

Previous Company Names

ENSCO 1423 LIMITED
From: 5 July 2021To: 6 January 2022
Contact
Address

One Eleven Edmund Street Birmingham, B3 2HJ,

Timeline

29 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jul 21
New Owner
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Funding Round
Nov 21
Owner Exit
Nov 21
Share Issue
Nov 21
Director Left
Jan 23
Share Buyback
Feb 23
Funding Round
Mar 23
Capital Reduction
Mar 23
Funding Round
Jul 23
Funding Round
Aug 23
Director Left
Jun 24
Capital Update
Aug 24
Director Joined
Aug 24
Funding Round
Oct 24
Capital Update
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Joined
May 26
Director Joined
May 26
Director Joined
May 26
Owner Exit
May 26
10
Funding
15
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

HARTIGAN, James Andrew, Mr.

Active
Edmund Street, BirminghamB3 2HJ
Born March 1973
Director
Appointed 01 May 2026

JOSEPH, Beena Gershone

Active
Edmund Street, BirminghamB3 2HJ
Born November 1981
Director
Appointed 01 May 2026

LAKEMAN, Andrew Michael

Active
Edmund Street, BirminghamB3 2HJ
Born December 1972
Director
Appointed 29 Oct 2021

MARINOF, Alexis

Active
Edmund Street, BirminghamB3 2HJ
Born March 1975
Director
Appointed 01 May 2026

MAY, Thomas Andrew

Active
Edmund Street, BirminghamB3 2HJ
Born May 1978
Director
Appointed 05 Jul 2021

BROWN, Robert

Resigned
Edmund Street, BirminghamB3 2HJ
Born October 1963
Director
Appointed 16 Aug 2024
Resigned 01 May 2026

MACDONALD, Christopher Anthony James

Resigned
Edmund Street, BirminghamB3 2HJ
Born July 1961
Director
Appointed 29 Oct 2021
Resigned 01 May 2026

STENNING, Tony John

Resigned
Edmund Street, BirminghamB3 2HJ
Born November 1970
Director
Appointed 05 Jul 2021
Resigned 04 Nov 2022

TOBIAS, Paul

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1951
Director
Appointed 29 Oct 2021
Resigned 31 May 2024

VOGEL, Michael

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 29 Oct 2021
Resigned 01 May 2026

WISEMAN, Luke Anton

Resigned
Edmund Street, BirminghamB3 2HJ
Born May 1967
Director
Appointed 29 Oct 2021
Resigned 01 May 2026

Persons with significant control

3

1 Active
2 Ceased

Wisdomtree International Holdings Ltd

Active
King William Street, LondonEC4N 7AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2026

Mr Michael Andrew Vogel

Ceased
Duke Of York Square, LondonSW3 4LY
Born January 1959

Nature of Control

Significant influence or control
Notified 29 Oct 2021
Ceased 01 May 2026

Mr Thomas Andrew May

Ceased
Edmund Street, BirminghamB3 2HJ
Born May 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ceased 29 Oct 2021
Fundings
Financials
Latest Activities

Filing History

64

Change Account Reference Date Company Current Extended
13 May 2026
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
11 May 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Accounts With Accounts Type Group
22 April 2026
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
10 April 2026
SH19Statement of Capital
Replacement Filing Of Confirmation Statement With Made Up Date
31 March 2026
RP01CS01RP01CS01
Confirmation Statement With Updates
15 July 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
19 December 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
18 December 2024
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
22 November 2024
RP04SH01RP04SH01
Resolution
5 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
24 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
21 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Legacy
12 August 2024
SH20SH20
Legacy
12 August 2024
CAP-SSCAP-SS
Resolution
12 August 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
12 August 2024
SH19Statement of Capital
Legacy
12 August 2024
SH20SH20
Legacy
12 August 2024
CAP-SSCAP-SS
Resolution
12 August 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Accounts With Accounts Type Group
6 November 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
10 October 2023
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
23 August 2023
AAAnnual Accounts
Memorandum Articles
22 August 2023
MAMA
Resolution
22 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
21 August 2023
SH01Allotment of Shares
Resolution
14 August 2023
RESOLUTIONSResolutions
Memorandum Articles
14 August 2023
MAMA
Second Filing Of Confirmation Statement With Made Up Date
2 August 2023
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
1 August 2023
RP04SH01RP04SH01
Capital Allotment Shares
26 July 2023
SH01Allotment of Shares
Confirmation Statement
13 July 2023
CS01Confirmation Statement
Capital Cancellation Shares
13 March 2023
SH06Cancellation of Shares
Capital Allotment Shares
8 March 2023
SH01Allotment of Shares
Resolution
24 February 2023
RESOLUTIONSResolutions
Memorandum Articles
24 February 2023
MAMA
Capital Return Purchase Own Shares
17 February 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
17 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
25 July 2022
CS01Confirmation Statement
Certificate Change Of Name Company
6 January 2022
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 November 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
15 November 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
15 November 2021
MAMA
Capital Name Of Class Of Shares
12 November 2021
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
5 November 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
4 November 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Incorporation Company
5 July 2021
NEWINCIncorporation