FLAG ATLANTIC UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£254K
-38.1% vs 2024
Net assets
-£40M
-0.4% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£171K
-115.7% vs 2024
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £3,876,815 | £1,940,810 | |
| Operating profit | — | — | |
| Profit before tax | £1,084,154 | -£170,616 | |
| Net profit | £1,084,154 | -£170,616 | |
| Cash | £410,522 | £254,077 | |
| Total assets less current liabilities | -£40,263,363 | -£40,433,979 | |
| Net assets | -£40,263,365 | -£40,433,981 | |
| Equity | -£40,263,365 | -£40,433,981 | |
| Average employees | 2 | 2 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-49.9%
£3,876,815 £1,940,810
-
Cash
-38.1%
£410,522 £254,077
-
Net assets
-0.4%
-£40,263,365 -£40,433,981
-
Employees
0%
2 2
-
Profit before tax
-115.7%
£1,084,154 -£170,616
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 28.0% | -8.8% | |
| Current ratio | 0.14x | 0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PBG Associates Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The management believes that it remains appropriate to prepare the financial statements on a going concern basis in the view of company's and group's continuing operations. The board of directors has received assurance from the immediate parent company "Flag Telecom Limited", incorporated in Bermuda, that it will continue to provide financial support to the Company in the foreseeable future for at least the next 12 months from the date of the signing of this annual report.”
Significant events
- “On 22 April 2025, the aforesaid fixed charge over investments and the assignment of bank accounts, previously created pursuant to the Agreement, were formally released.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNELLER, Bradley Peter, Mr. | Director | 2020-07-31 | May 1962 | British |
| SILKIN, Victor, Mr. | Director | 2020-11-27 | Jan 1970 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Stephen | Secretary | 2001-06-12 | 2001-10-11 |
| DE WISPELAERE, Jan | Secretary | 1999-04-30 | 2000-07-17 |
| MACPHERSON, Grant | Secretary | 2005-05-13 | 2006-03-31 |
| RILEY, Rodney Hardwicke | Secretary | 2006-03-31 | 2020-12-18 |
| RUBIN, Stuart | Secretary | 1999-04-30 | 2001-06-12 |
| VAN OPHEM, Kees | Secretary | 2001-10-11 | 2005-05-13 |
| WOOLF, Maurice Mark | Secretary | 2000-07-17 | 2000-12-06 |
| APPLEBY, Jarrett Blaine | Director | 2007-05-30 | 2008-01-30 |
| DRAHEIM, John | Director | 1999-04-30 | 2000-04-13 |
| FISHER, John | Director | 1999-04-30 | 2000-02-14 |
| FORTIN, Serge | Director | 2006-03-31 | 2007-03-31 |
| GADODIA, Anil Mahabir Prasad | Director | 2010-06-28 | 2013-03-08 |
| GARG, Pramod, Mr. | Director | 2013-03-08 | 2015-01-15 |
| GOLDIE, Andrew Peter | Director | 2015-01-09 | 2020-07-31 |
| HALL, Michael John | Director | 2000-04-13 | 2003-05-07 |
| HUGHES, Bill | Director | 2000-02-14 | 2000-12-06 |
| LUCEY, Dermot, Mr. | Director | 2020-07-31 | 2020-11-27 |
| MACPHERSON, Grant | Director | 2005-05-13 | 2006-03-31 |
| MALHOTRA, Harsh, Mr. | Director | 2006-03-31 | 2010-06-28 |
| MCCORMACK, Edward | Director | 2000-12-06 | 2006-03-31 |
| OOMMEN, Mathew | Director | 2006-03-31 | 2006-09-08 |
| RILEY, Rodney Hardwicke | Director | 2008-05-13 | 2008-06-16 |
| SAUER, Michael Paul | Director | 2008-01-30 | 2010-06-28 |
| SINHA, Bipendra Kumar | Director | 2010-06-28 | 2020-06-30 |
| VAN OPHEM, Kees | Director | 2003-05-07 | 2005-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flag Telecom Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-22 | Ceased 2023-09-08 |
| Mr Anil Dhirubhai Ambani | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-03-27 |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-19 RESOLUTIONS Resolution
- 2023-04-19 MA Memorandum articles
- 2023-04-17 MA Memorandum articles
- 2023-04-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CH01 | officers | Change person director company with change date | |
| 2025-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-09-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-19 | MA | incorporation | Memorandum articles | |
| 2023-04-17 | MA | incorporation | Memorandum articles | |
| 2023-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-28 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.