Menna Overview
Here’s a quick overview of ATLANTIC-PACIFIC CAPITAL LIMITED 👀 — a London based business that started in 1998.
ATLANTIC-PACIFIC CAPITAL LIMITED
- Company statusactive
- Company No03564495
- Age28 years 2 months Incorporated 14 May 1998
- Officers5
Address
6th Floor 60 St. James's Street, London, SW1A 1LE, United Kingdom
ATLANTIC-PACIFIC CAPITAL LIMITED is an active company incorporated on 14 May 1998 and based in London, United Kingdom. The company was registered 28 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Move Registers To Sail Company With New Address
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Feb 2024
Move Registers To Registered Office Company With New Address
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Auditors Resignation Company
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Feb 2021
Change To A Person With Significant Control
6 Years Ago on 10 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AWBERY, Richard James | director | Jul 1979 | 07 Aug 2019 |
| BOSSONE, Anthony | director | Mar 1971 | 19 Oct 2004 |
| ELKHATIB, Raed | director | Dec 1976 | 03 Jan 2017 |
| HURST, Alexander Charles Borlase | director | Feb 1984 | 01 May 2020 |
| MANLEY, James Edward | director | Dec 1953 | 26 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Edward Manley | Dec 1953 | 19 May 2017 |
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Menna Overview
Here’s a quick overview of ATLANTIC-PACIFIC CAPITAL LIMITED 👀 — a London based business that started in 1998.