ATLANTIC BOOKS LIMITED

Company summary

Company number: 04038606
Status: ACTIVE
Incorporated / age: 21 July 200026 years
Registered office: 26 - 27 Boswell Street, London, WC1N 3JZ
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26 - 27 Boswell Street, London, WC1N 3JZ
Nature of business
Other publishing activities
Previous company names
GROVE ATLANTIC LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRYSDALE, Clare Rosalind ACTIVE	Director	08 May 2014		United Kingdom	June 1974	26 - 27, Boswell Street, London, WC1N 3JZ, England
FAULKNER, Edward ACTIVE	Director	25 Nov 2020		England	July 1974	26 - 27, Boswell Street, London, WC1N 3JZ
GALLAGHER, Patrick Andrew ACTIVE	Director	08 May 2014		Australia	September 1946	26 - 27, Boswell Street, London, WC1N 3JZ, England
GORMAN, Robert John ACTIVE	Director	08 May 2014		Australia	February 1965	26 - 27, Boswell Street, London, WC1N 3JZ, England
MOIR, Drummond ACTIVE	Director	09 Oct 2023		England	January 1984	26 - 27, Boswell Street, London, WC1N 3JZ
NAKAYAMA, Alice ACTIVE	Director	21 Apr 2020		England	November 1978	26 - 27, Boswell Street, London, WC1N 3JZ
SPRINKS, John Richard Henry ACTIVE	Director	08 May 2014		United Kingdom	March 1972	26 - 27, Boswell Street, London, WC1N 3JZ, England
WOODHOUSE, David Michael ACTIVE	Director	04 Jan 2022		England	May 1975	26 - 27, Boswell Street, London, WC1N 3JZ
NEWTON, Guy RESIGNED	Secretary	01 Jan 2003	02 Jun 2011			43 Ferry Road, Cydweli, Carmarthenshire, SA17 5EQ
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jul 2000	21 Jul 2000			72 New Bond Street, London, W1S 1RR
PORTLAND REGISTRARS LIMITED RESIGNED	Secretary	21 Jul 2000	01 Jan 2003			1 Conduit Street, London, W1S 2XA
ATKINSON, William Alexander RESIGNED	Director	01 Oct 2014	22 Sep 2023	United Kingdom	April 1962	26 - 27, Boswell Street, London, WC1N 3JZ
CHEETHAM, Anthony RESIGNED	Director	12 Oct 2009	05 Jul 2011	United Kingdom	April 1943	89, New Bond Street, London, W1S 1DA
CRAIG, Alan Miller RESIGNED	Director	17 Apr 2019	10 Sep 2021	England	September 1955	26 - 27, Boswell Street, London, WC1N 3JZ
DUFFY, Karen RESIGNED	Director	18 Jul 2012	31 Mar 2023	England	September 1964	26 - 27, Boswell Street, London, WC1N 3JZ, England
ENTREKIN, Morgan RESIGNED	Director	03 Mar 2006	17 Oct 2012	Usa	January 1955	841 Broadway, 4th Floor, New York, New York 10003, Usa
HAMPSON, Poppy Louise RESIGNED	Director	24 Oct 2022	12 Apr 2024	England	August 1978	26 - 27, Boswell Street, London, WC1N 3JZ
HARPLEY, Michael George RESIGNED	Director	20 Jul 2018	27 Jun 2022	England	February 1982	26 - 27, Boswell Street, London, WC1N 3JZ
KERR, Vanessa Shirley RESIGNED	Director	15 Apr 2019	07 Sep 2019	England	January 1971	26 - 27, Boswell Street, London, WC1N 3JZ
KINTOFF, Clive Victor RESIGNED	Director	10 Nov 2016	15 Sep 2021	England	November 1959	26 - 27, Boswell Street, London, WC1N 3JZ
MIRCHANDANI, Ravindra Finder RESIGNED	Director	07 Feb 2012	01 Feb 2014	England	May 1962	32c, Hackford Road, London, SW9 0RF, England
MIRCHANDANI, Ravindra Finder RESIGNED	Director	09 Oct 2009	02 Jun 2011	England	May 1962	89, New Bond Street, London, W1S 1DA, England
MUNDY, James Toby RESIGNED	Director	21 Jul 2000	05 Jun 2014	England	November 1968	46 Kirkley Road, London, SW19 3AY
O'KEEFFE, Sara RESIGNED	Director	28 Jul 2017	16 Jul 2019	England	January 1978	26 - 27, Boswell Street, London, WC1N 3JZ
PLAMPIN, Sarah Louise RESIGNED	Director	15 Oct 2019	18 Sep 2025	England	November 1974	26 - 27, Boswell Street, London, WC1N 3JZ
RAUSING, Sigrid Maria Elisabet RESIGNED	Director	03 Mar 2006	22 Oct 2008	United Kingdom	January 1962	Aubrey House, Aubrey Road, London, W8 7JJ
ROCHE, Peter Charles Kenneth RESIGNED	Director	13 Nov 2023	30 Jun 2024	United Kingdom	January 1947	26 - 27, Boswell Street, London, WC1N 3JZ
ROCHE, Peter Charles Kenneth RESIGNED	Director	08 May 2014	09 Oct 2023	United Kingdom	January 1947	26 - 27, Boswell Street, London, WC1N 3JZ, England
SCOTT, Daniel John RESIGNED	Director	17 Apr 2008	02 Jun 2011	England	September 1966	51, Malvern Road, London, E8 3LJ
STEAD, Margaret RESIGNED	Director	18 Jul 2012	28 Nov 2016	England	February 1970	26 - 27, Boswell Street, London, WC1N 3JZ, England
WESTERN, Bunmi Emillie RESIGNED	Director	06 Mar 2014	28 Oct 2016	England	June 1979	26 - 27, Boswell Street, London, WC1N 3JZ, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	21 Jul 2000	21 Jul 2000			72 New Bond Street, London, W1S 1RR

DRYSDALE, Clare Rosalind ACTIVE
Role: Director
Appointed on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 26 - 27, Boswell Street, London, WC1N 3JZ, England

FAULKNER, Edward ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: England
Date of birth: July 1974
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

GALLAGHER, Patrick Andrew ACTIVE
Role: Director
Appointed on: 08 May 2014
Country of Residence: Australia
Date of birth: September 1946
Address: 26 - 27, Boswell Street, London, WC1N 3JZ, England

GORMAN, Robert John ACTIVE
Role: Director
Appointed on: 08 May 2014
Country of Residence: Australia
Date of birth: February 1965
Address: 26 - 27, Boswell Street, London, WC1N 3JZ, England

MOIR, Drummond ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: January 1984
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

NAKAYAMA, Alice ACTIVE
Role: Director
Appointed on: 21 Apr 2020
Country of Residence: England
Date of birth: November 1978
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

SPRINKS, John Richard Henry ACTIVE
Role: Director
Appointed on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 26 - 27, Boswell Street, London, WC1N 3JZ, England

WOODHOUSE, David Michael ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: May 1975
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

NEWTON, Guy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 02 Jun 2011
Address: 43 Ferry Road, Cydweli, Carmarthenshire, SA17 5EQ

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 2000
Resigned on: 21 Jul 2000
Address: 72 New Bond Street, London, W1S 1RR

PORTLAND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 01 Jan 2003
Address: 1 Conduit Street, London, W1S 2XA

ATKINSON, William Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 22 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

CHEETHAM, Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 89, New Bond Street, London, W1S 1DA

CRAIG, Alan Miller RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 10 Sep 2021
Country of Residence: England
Date of birth: September 1955
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

DUFFY, Karen RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1964
Address: 26 - 27, Boswell Street, London, WC1N 3JZ, England

ENTREKIN, Morgan RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 17 Oct 2012
Country of Residence: Usa
Date of birth: January 1955
Address: 841 Broadway, 4th Floor, New York, New York 10003, Usa

HAMPSON, Poppy Louise RESIGNED
Role: Director
Appointed on: 24 Oct 2022
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: August 1978
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

HARPLEY, Michael George RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 27 Jun 2022
Country of Residence: England
Date of birth: February 1982
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

KERR, Vanessa Shirley RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 07 Sep 2019
Country of Residence: England
Date of birth: January 1971
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

KINTOFF, Clive Victor RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: November 1959
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

MIRCHANDANI, Ravindra Finder RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: May 1962
Address: 32c, Hackford Road, London, SW9 0RF, England

MIRCHANDANI, Ravindra Finder RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 02 Jun 2011
Country of Residence: England
Date of birth: May 1962
Address: 89, New Bond Street, London, W1S 1DA, England

MUNDY, James Toby RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: November 1968
Address: 46 Kirkley Road, London, SW19 3AY

O'KEEFFE, Sara RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 16 Jul 2019
Country of Residence: England
Date of birth: January 1978
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

PLAMPIN, Sarah Louise RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 18 Sep 2025
Country of Residence: England
Date of birth: November 1974
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

RAUSING, Sigrid Maria Elisabet RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Aubrey House, Aubrey Road, London, W8 7JJ

ROCHE, Peter Charles Kenneth RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 26 - 27, Boswell Street, London, WC1N 3JZ

ROCHE, Peter Charles Kenneth RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 26 - 27, Boswell Street, London, WC1N 3JZ, England

SCOTT, Daniel John RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 02 Jun 2011
Country of Residence: England
Date of birth: September 1966
Address: 51, Malvern Road, London, E8 3LJ

STEAD, Margaret RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 28 Nov 2016
Country of Residence: England
Date of birth: February 1970
Address: 26 - 27, Boswell Street, London, WC1N 3JZ, England

WESTERN, Bunmi Emillie RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: June 1979
Address: 26 - 27, Boswell Street, London, WC1N 3JZ, England

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jul 2000
Resigned on: 21 Jul 2000
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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