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ATLANTIC METROPOLITAN (U.K.) LIMITED

Company number 01628078

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2026 TM01 Termination of appointment of Steven Ross Clark as a director on 27 February 2026
View PDF Termination of appointment of Steven Ross Clark as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
08 Sep 2025 SH01 Statement of capital following an allotment of shares on 5 September 2025
  • GBP 2,001,144,297
View PDF Statement of capital following an allotment of shares on 5 September 2025
  • GBP 2,001,144,297
- link opens in a new window - 3 pages (3 pages)
24 Jul 2025 CS01 Confirmation statement made on 17 July 2025 with no updates
View PDF Confirmation statement made on 17 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 AA Audit exemption subsidiary accounts made up to 30 September 2024
View PDF Audit exemption subsidiary accounts made up to 30 September 2024 - link opens in a new window - 32 pages (32 pages)
30 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/24 - link opens in a new window - 183 pages (183 pages)
30 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/24 - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/24 - link opens in a new window - 1 page (1 page)
03 Oct 2024 TM02 Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
View PDF Termination of appointment of Adam Mcghin as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
View PDF Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 AP01 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
View PDF Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 TM01 Termination of appointment of Adam Mcghin as a director on 27 September 2024
View PDF Termination of appointment of Adam Mcghin as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages)
28 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 188 pages (188 pages)
28 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
28 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 1,999,644,297
View PDF Statement of capital following an allotment of shares on 17 January 2024
  • GBP 1,999,644,297
- link opens in a new window - 3 pages (3 pages)
18 Oct 2023 CH01 Director's details changed for Mr Michael Paul Keaveney on 18 October 2023
View PDF Director's details changed for Mr Michael Paul Keaveney on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
View PDF Director's details changed for Mr Adam Mcghin on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 1,519,644,297
View PDF Statement of capital following an allotment of shares on 4 September 2023
  • GBP 1,519,644,297
- link opens in a new window - 3 pages (3 pages)
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
22 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 969,644,297
View PDF Statement of capital following an allotment of shares on 17 May 2023
  • GBP 969,644,297
- link opens in a new window - 3 pages (3 pages)
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 824,644,297
View PDF Statement of capital following an allotment of shares on 24 March 2023
  • GBP 824,644,297
- link opens in a new window - 3 pages (3 pages)
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 524,644,297
View PDF Statement of capital following an allotment of shares on 2 September 2021
  • GBP 524,644,297
- link opens in a new window - 3 pages (3 pages)