Background WavePink WaveYellow Wave

ATLANTIC SWISS AGENCY LLP (OC442608)

ATLANTIC SWISS AGENCY LLP (OC442608) is an active UK company. incorporated on 9 June 2022. with registered office in London. ATLANTIC SWISS AGENCY LLP has been registered for 3 years.

Company Number
OC442608
Status
active
Type
llp
Incorporated
9 June 2022
Age
3 years
Address
6th Floor, Elm House 10-16 Elm Street, London, WC1X 0BJ

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ATLANTIC SWISS AGENCY LLP

ATLANTIC SWISS AGENCY LLP is an active company incorporated on 9 June 2022 with the registered office located in London. ATLANTIC SWISS AGENCY LLP was registered 3 years ago.

Status

active

Active since 3 years ago

Company No

OC442608

LLP Company

Age

3 Years

Incorporated 9 June 2022

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 April 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 8 June 2025 (10 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026
Contact
Address

6th Floor, Elm House 10-16 Elm Street London, WC1X 0BJ,

Timeline

No significant events found

Capital Table
People

Officers

5

4 Active
1 Resigned

CONWAY, Saul

Active
Elm Street, LondonWC1X 0BJ
Born May 1980
Llp designated member
Appointed 09 Jun 2022

GALLIMORE, James Edward

Active
Elm Street, LondonWC1X 0BJ
Born November 1971
Llp designated member
Appointed 09 Jun 2022

BELL, Craig James

Active
Elm Street, LondonWC1X 0BJ
Born September 1980
Llp member
Appointed 09 Jun 2022

ATLANTIC SWISS GROUP LLP

Active
10-16 Elm Street, LondonWC1X 0BJ
Corporate llp member
Appointed 01 Apr 2023

BARNETT, Amanda Sharon

Resigned
Elm Street, LondonWC1X 0BJ
Born April 1971
Llp member
Appointed 09 Jun 2022
Resigned 29 Oct 2024

Persons with significant control

4

3 Active
1 Ceased

Ms Amanda Sharon Barnett

Ceased
Elm Street, LondonWC1X 0BJ
Born April 1971

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 09 Jun 2022
Ceased 29 Oct 2024

Mr Craig James Bell

Active
Elm Street, LondonWC1X 0BJ
Born September 1980

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 09 Jun 2022

Mr Saul Conway

Active
Elm Street, LondonWC1X 0BJ
Born May 1980

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 09 Jun 2022

Mr James Edward Gallimore

Active
Elm Street, LondonWC1X 0BJ
Born November 1971

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 09 Jun 2022
Fundings
Financials
Latest Activities

Filing History

12

Change Account Reference Date Limited Liability Partnership Current Extended
19 March 2026
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
30 October 2024
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
30 October 2024
LLPSC07LLPSC07
Confirmation Statement With No Updates
9 July 2024
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 March 2024
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Previous Shortened
1 June 2023
LLAA01LLAA01
Incorporation Limited Liability Partnership
9 June 2022
LLIN01LLIN01