Last Companies House update: 12 November 2026
TI ATLANTIC EUROPE HOLDINGS LIMITED
Active
•08102527
Address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
Activity
Activities of head offices
Incorporation
12 June 2012
Officers
Legal information
TI ATLANTIC EUROPE HOLDINGS LIMITED
Company number
08102527
Company type
Private limited company
Legal situation
Active
Share capital
£1.00
Activity
TI ATLANTIC EUROPE HOLDINGS LIMITED
SIC Code
70100 •Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
TI ATLANTIC EUROPE HOLDINGS LIMITED
2 currently employed and 12 former officers
Current role: Director
Start date: 30 September 2022
Age: 54 years old • Born in November 1972
Current role: Director
Start date: 1 December 2021
Age: 60 years old • Born in December 1965
FORMER OFFICERS
Status: Former
Last role: Director
Start date: 31 March 2020
End date: 30 September 2022
Age: 61 years old • Born in March 1965
Status: Former
Last role: Director
Start date: 15 February 2018
End date: 31 March 2020
Age: 65 years old • Born in April 1961
Status: Former
Last role: Director
Start date: 15 February 2018
End date: 1 December 2021
Age: 67 years old • Born in July 1959
Status: Former
Last role: Director
Start date: 7 November 2016
End date: 31 January 2018
Age: 62 years old • Born in February 1964
Status: Former
Last role: Director
Start date: 18 December 2014
End date: 7 November 2016
Age: 68 years old • Born in May 1958
Status: Former
Last role: Director
Start date: 22 August 2014
End date: 13 March 2018
Age: 65 years old • Born in June 1961
Status: Former
Last role: Director
Start date: 22 August 2014
End date: 13 March 2018
Age: 67 years old • Born in June 1959
Status: Former
Last role: Director
Start date: 11 July 2014
End date: 18 December 2014
Age: 64 years old • Born in January 1962
Auditors
Managed companies
Persons with significant control
TI ATLANTIC EUROPE HOLDINGS LIMITED
1 current and 1 former
Ti European Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
FORMER PERSONS WITH SIGNIFICANT CONTROL
Time Inc.
Filing history
TI ATLANTIC EUROPE HOLDINGS LIMITED
94 documents
Statement by Directors
17 September 2026
Statement of capital on 17 September 2026
17 September 2026
Solvency Statement dated 15/09/26
17 September 2026
Resolutions
17 September 2026
Statement of capital following an allotment of shares on 30 July 2026
19 August 2026
Confirmation statement made on 25 June 2026 with updates
23 July 2026
Statement of capital following an allotment of shares on 5 June 2026
9 June 2026
Statement of capital on 9 June 2026
9 June 2026
Statement by Directors
9 June 2026
Solvency Statement dated 08/06/26
9 June 2026
Annual accounts
TI ATLANTIC EUROPE HOLDINGS LIMITED
13 documents
Financial statements 2025
15 March 2026
Financial statements 2024
6 May 2025
Financial statements 2023
9 April 2024
Financial statements 2022
22 April 2023
Financial statements 2021
6 March 2023
Financial statements 2020
15 July 2021
Financial statements 2019
18 December 2019
Financial statements 2017
14 August 2018
Financial statements 2016
27 November 2017
Financial statements 2015
13 October 2016
Financial statements 2014
13 October 2015
Financial statements 2013
18 September 2014
Financial statements 2012
13 August 2013
Contact information
TI ATLANTIC EUROPE HOLDINGS LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG