AR

ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED

Active

Company number 07926829

Fareham, England · Incorporated 27 January 2012

Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, England

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atlantic Regeneration Property 1 General Partner Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
13 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Legacy
Mortgage
29 November 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Resolution
Resolution
6 June 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Incorporation Company
Incorporation
27 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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