Atlantic House Investments Limited

Reference number: 931264

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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.

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
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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 apply
    Eligible 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 apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You 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 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
  • 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
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Filed accounts and finances

14 months to 30 June 2020Micro-entity accountsNot audited

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
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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
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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

Is Atlantic House Investments Limited FCA authorised?
Yes, Atlantic House Investments Limited (FRN 931264) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2021 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Atlantic House Investments’ phone number and website?
The FCA register lists the phone number 020 7043 0100 and the website atlantichousegroup.com for Atlantic House Investments. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Atlantic House Investments a scam or clone?
Atlantic House Investments is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Atlantic House Investments?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Atlantic House Investments to the Financial Ombudsman Service, free of charge.
Who owns Atlantic House Investments?
Atlantic House Investments is owned by Atlantic House Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 10 May 2019. Before that, it was controlled by Gateley Incorporations Limited.
Who runs Atlantic House Investments?
Companies House lists 5 directors of Atlantic House Investments: Thomas Andrew May, Andrew Michael Lakeman, Beena Gershone Joseph, James Andrew Hartigan and Alexis Marinof.
How long has Atlantic House Investments been in business?
The company was formed on 25 April 2019, and has held its current FCA authorisation since March 2021.
What do Atlantic House Investments’ latest accounts show?
Its latest accounts, to 30 June 2020, show net assets of £600k (no earlier figure to compare).
Does Atlantic House Investments use any other names?
It trades as Albemarle Street Partners. It has previously used the name Atlantic House International.

Sources and links

The full report on Atlantic House Investments Limited

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