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Companies House/Birmingham/Company profile

ATLANTIC HOUSE HOLDINGS LIMITED

Active
13493098·incorporated 2021-07-05

ATLANTIC HOUSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 July 2021 at Companies House (number 13493098; OpenRegistry canonical ID GB-13493098-atlantic-house-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-05
Registered Address
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

ATLANTIC HOUSE HOLDINGS LIMITED has 1 person with significant control on file:

  • Wisdomtree International Holdings Ltd (United Kingdom reg. 11046784). Notified 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas Andrew May born 1978 resident in England, British national. Notified 2021-07-05. Ceased 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Andrew Vogel born 1959 resident in England, British national. Notified 2021-10-29. Ceased 2026-05-01.
    • Has significant influence or control

Previous names

ATLANTIC HOUSE HOLDINGS LIMITED has previously traded as:

  • ENSCO 1423 LIMITED (until 2022-01-06)

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