Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Atlantic House Investments Limited, 8th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom
In the full report: 3 background checks
- When atlantichousegroup.com first appeared online, and whether it can receive email
- What kind of line 020 7043 0100 is, and the other firm that gives it
- Who else gives the postcode EC2M 3TP
Other names (2)
If you were contacted under any of these names, it is this firm.
- Albemarle Street Partners Trading name: A name it trades under now.
- Atlantic House International Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11962808 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 April 2019 (7 years old)
- Registered office
- One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Thomas Andrew May | Director | May 1978 | 10 May 2019 | 6 other companies |
| Andrew Michael Lakeman | Director | Dec 1972 | 22 Feb 2023 | None |
| Beena Gershone Joseph | Director | Nov 1981 | 1 May 2026 | 7 other companies |
| James Andrew Hartigan | Director | Mar 1973 | 1 May 2026 | 6 other companies |
| Alexis Marinof | Director | Mar 1975 | 1 May 2026 | 6 other companies |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 12
- closed down
- 4
- are FCA-registered
- 2
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 6 companies these 5 directors run together
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£600k
No earlier figure to compare
Employees (average)
0
No earlier figure to compare
Owed within a year
£100k
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 11962808. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Atlantic House Investments’s history from the FCA register and Companies House, newest first.
2025
5 March 2025
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2021
26 March 2021
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2019
10 May 2019
- Atlantic House Group Limited took control (75–100% of shares)
- Gateley Incorporations Limited gave up control
Companies House
25 April 2019
- Incorporated at Companies House
- Gateley Incorporations Limited took control (75–100% of shares)
Companies House
In the full report: all 27 events
- All 27 events in its history (8 shown here)
- Every director appointment and resignation: 13
Firms connected to Atlantic House Investments
Other FCA-listed firms that share a director, phone number or address with Atlantic House Investments. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- share its phone number
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2), the same phone number (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Atlantic House Investments
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Atlantic House Investments
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- All 27 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Atlantic House Investments been in business?
What do Atlantic House Investments’ latest accounts show?
Does Atlantic House Investments use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk