Atlantic Financial Group Limited
- Company number
- 10941110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2017
- Nature of business
- Dormant Company
Registered office
Previous names
- Roche International Capital Management Ltd (until 9 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LILINYANBOY LIMITED | Corporate-Secretary | 9 Jul 2026 | |
| IMAMURA, Shigeo | Director | 11 Aug 2021 | |
| LONGSHINE OVERSEAS LIMITED | Corporate-Secretary | 21 Nov 2025 | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ariya Sae-Chan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2017 | 11 Aug 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £5,000,000 | - |
| 31 Aug 2024 Dormant | £5,000,000 | - |
| 31 Aug 2023 Dormant | £5,000,000 | £5,000,000 |
| 31 Aug 2022 Dormant | £5,000,000 | £5,000,000 |
| 31 Aug 2021 Dormant | £5,000,000 | £5,000,000 |
| 31 Aug 2020 Dormant | £5,000,000 | - |
| 31 Aug 2019 Dormant | £5,000,000 | £5,000,000 |
| 31 Aug 2018 Dormant | £5,000,000 | £5,000,000 |
Connections
Directors’ other companies
- IMAMURA, Shigeo - Director at Surrey Life Science Research Co Ltd
- LILINYANBOY LIMITED - Corporate-Secretary at Aquason Industrial Co Ltd
- LILINYANBOY LIMITED - Corporate-Secretary at Yiwu Yeiz Trade Co Ltd
- LILINYANBOY LIMITED - Corporate-Secretary at Noumba Trading Co Limited
- LILINYANBOY LIMITED - Corporate-Secretary at Ambrosia Supply Source Limited
- LILINYANBOY LIMITED - Corporate-Secretary at Peppermint Cove Ltd
- LILINYANBOY LIMITED - Corporate-Secretary at Yiwu Laicai Trading Co Limited
- LILINYANBOY LIMITED - Corporate-Secretary at Faisal Adnan Limited
- LILINYANBOY LIMITED - Corporate-Secretary at Interlinking Company Limited
- LILINYANBOY LIMITED - Corporate-Secretary at Chronosport Special Watches Ltd
Companies at the same address
- Surrey Life Science Research Co Ltd (10812695)
- Tinken Biotech Limited (15904554)
- UK Kesenor Plant Protection Group Co Ltd (16022260)
- Westhaven Vale Ltd (15118448)