Menna Overview
Here’s a quick overview of ATLANTIC AMUSEMENTS LIMITED 👀 — a London based business that started in 1971.
ATLANTIC AMUSEMENTS LIMITED
- Company statusactive
- Company No01017494
- Age55 years Incorporated 13 July 1971
- Officers3
Address
4 Cavendish Square, London, W1G 0PG, England
ATLANTIC AMUSEMENTS LIMITED is an active company incorporated on 13 July 1971 and based in London, England. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Dec 2019
Move Registers To Sail Company With New Address
6 Years Ago on 11 Oct 2019
Move Registers To Sail Company With New Address
6 Years Ago on 11 Oct 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 11 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEPP, Mark Edward | director | Sep 1967 | 12 Sept 2024 |
| LIN, Kevin | director | Apr 1989 | 31 Jul 2024 |
| MOIR, Philip Keith Walker | director | Oct 1972 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Family Leisure Holdings Limited | 20 May 2019 | |
| Ms Lauran Bromley | Sep 1958 | 06 Apr 2016 |
Related Companies
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JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, BADESHA, Malkit, CLAUS, Max Chandra, EDWARDS, Richard William, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, GREEN, Michael John, HODGES, Adam David Spencer, JUDKINS, Matthew, MASSRI, George, RAWLINSON, Alan are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, BADESHA, Malkit, CLAUS, Max Chandra, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, GREEN, Michael John, HODGES, Adam David Spencer, JUDKINS, Matthew, MASSRI, George, RAWLINSON, Alan are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, BADESHA, Malkit, CLAUS, Max Chandra, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, GREEN, Michael John, HODGES, Adam David Spencer, JUDKINS, Matthew, MASSRI, George, RAWLINSON, Alan are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, BADESHA, Malkit, CLAUS, Max Chandra, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, GREEN, Michael John, HODGES, Adam David Spencer, JUDKINS, Matthew, MASSRI, George, RAWLINSON, Alan are mutual persons.
JEPP, Mark Edward, MOIR, Philip Keith Walker, BADESHA, Malkit, CLAUS, Max Chandra, EDWARDS, Richard William, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, GREEN, Michael John, HODGES, Adam David Spencer, JUDKINS, Matthew, MASSRI, George, RAWLINSON, Alan are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
BADESHA, Malkit are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
AZERI, Ibrahim Sina are mutual persons.
AZERI, Ibrahim Sina, HODGES, Adam David Spencer are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
GREEN, Michael John are mutual persons.
HODGES, Adam David Spencer are mutual persons.
JUDKINS, Matthew are mutual persons.
MASSRI, George are mutual persons.
CGL GAMING PLC
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
JEPP, Mark Edward are mutual persons.
THE BINGO ASSOCIATION LIMITED
JEPP, Mark Edward are mutual persons.
TRANSFORM GAMING (UK) LIMITED
AZERI, Ibrahim Sina are mutual persons.
NUMBERS FARM RESIDENTS LIMITED
GREEN, Michael John are mutual persons.
INDIGO UK BIDCO LIMITED
HODGES, Adam David Spencer are mutual persons.
HARMONEE LIMITED
JUDKINS, Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of ATLANTIC AMUSEMENTS LIMITED 👀 — a London based business that started in 1971.