ATLANTIC SAV LIMITED

active Company number 05369397

Private Limited by Shares · Incorporated on 18th Feb 2005

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SIC code: 64999
Registered office: London, W1H 7EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ATLANTIC SAV LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 2005 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

453 Companies at address View all 462 Companies in postcode View postcode

SICs

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64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Koziarski	Director	17th Jul 2026		British	View profile
Scott Mody	Secretary	5th Oct 2020	This company	Not recorded	—
David Plant	Director	17th Jul 2026		Australian	View profile
Rachel Thompson	Director	18th Jan 2022		British	View profile
Intertrust N.V.	Corporate PSC	6th Apr 2016	—	—	View profile
Commerce House Trustees Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 452

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INTERSTELLAR CO-INVESTMENT NO.2 LIMITED PARTNERSHIP	LP024675	29th Jul 2026	active
CERBERUS CO-INVESTMENT LIMITED PARTNERSHIP	LP024676	29th Jul 2026	active
VECTOR INVESTMENT LIMITED PARTNERSHIP	LP024674	29th Jul 2026	active
LORAC BECP VI CO-INVESTMENT LIMITED	17331680	10th Jul 2026	active
SUNSHINE CO-INVESTMENT LIMITED PARTNERSHIP	LP024644	1st Jul 2026	active

Showing the latest 5 of 452 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Feb 2005
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Feb 2005 Company incorporated
18th Feb 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Feb 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Feb 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Feb 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Feb 2005 Mark Harford appointed as Director
18th Feb 2005 Graham Dewhirst appointed as Director
18th Feb 2005 Benjamin Freeman appointed as Director
18th Feb 2005 William Jackson appointed as Director
18th Feb 2005 Alan Lewis appointed as Director
18th Feb 2005 Barry Lawson appointed as Secretary
18th Feb 2005 Alastair Gibbons appointed as Director
18th Feb 2005 David Shaw appointed as Director
9th Jun 2005 Mark Harford resigned as Director
9th Jun 2005 Jonathan Hughes appointed as Director
18th Oct 2005 COSIGN SERVICES LIMITED appointed as Corporate director
18th Oct 2005 SPREAD SERVICES LIMITED appointed as Corporate director
18th Oct 2005 COSIGN LIMITED appointed as Corporate secretary
18th Oct 2005 Graham Dewhirst resigned as Director
18th Oct 2005 Benjamin Freeman resigned as Director
18th Oct 2005 Jonathan Hughes resigned as Director
18th Oct 2005 William Jackson resigned as Director
18th Oct 2005 Alan Lewis resigned as Director
18th Oct 2005 Barry Lawson resigned as Secretary
18th Oct 2005 Alastair Gibbons resigned as Director
18th Oct 2005 David Shaw resigned as Director
20th Oct 2009 Martin Shires appointed as Director
30th Mar 2016 Martin Shires resigned as Director
30th Mar 2016 Carola Zoni appointed as Director
6th Apr 2016 Intertrust N.V. appointed as Corporate PSC
6th Apr 2016 Commerce House Trustees Limited appointed as Corporate PSC
6th Apr 2016 Commerce House Trustees Limited ceased to be a Corporate PSC
29th Dec 2017 Carola Zoni resigned as Director
29th Dec 2017 Jason Richards appointed as Director
28th Jul 2020 COSIGN SERVICES LIMITED resigned as Corporate director
28th Jul 2020 SPREAD SERVICES LIMITED resigned as Corporate director
28th Jul 2020 COSIGN LIMITED resigned as Corporate secretary
28th Jul 2020 Jason Richards resigned as Director
28th Jul 2020 Charles Barter appointed as Director
28th Jul 2020 Paul Gunner appointed as Director
28th Jul 2020 Rachel Thompson appointed as Secretary
5th Oct 2020 Scott Mody appointed as Secretary
5th Oct 2020 Rachel Thompson resigned as Secretary
18th Jan 2022 Charles Barter resigned as Director
18th Jan 2022 Rachel Thompson appointed as Director
10th Mar 2022 Paul Gunner resigned as Director
10th Mar 2022 Adam Jones appointed as Director
8th Aug 2024 Edward Woods appointed as Director
31st Aug 2024 Adam Jones resigned as Director
18th Feb 2026 Confirmation statement made up
17th Jul 2026 Paul Koziarski appointed as Director
17th Jul 2026 David Plant appointed as Director
17th Jul 2026 Edward Woods resigned as Director
30th Sep 2027 Next accounts due

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