Founded in 2015, Acadian Marine Holdings, classified under reg no. 09904591 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely Alistair W., Maria P. and Nicholas B. and others. Of them, Nicholas B., Ian P. have been with the company the longest, being appointed on 20 April 2017 and Alistair W. has been with the company for the least time - from 14 April 2021. Currenlty, the firm lists one former director, whose name is James D. and who left the the firm on 17 August 2021. In addition, there is one former secretary - Alistair W. who worked with the the firm until 14 April 2021.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 09904591 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Corporate Secretary
Appointed: 14 April 2021
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 05 February 2020
Position: Director
Appointed: 20 April 2017
Position: Director
Appointed: 20 April 2017
The register of PSCs who own or control the company includes 1 name. As we researched, there is Inocea Fleet Services Limited from London, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Inocea Fleet Services Limited
73 Cornhill, London, EC3V 3QQ, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09683129 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 2 | 2 | 2 | ||
| Current Assets | 512 | 512 | 512 | 512 | 510 | ||
| Debtors | 510 | 510 | 510 | ||||
| Net Assets Liabilities | 1 | 1 | 510 | 510 | |||
| Other Debtors | 510 | 510 | 510 | ||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Creditors | 95 | 95 | 95 | 95 | 200 | ||
| Fixed Assets | 93 | 93 | 200 | ||||
| Investments Fixed Assets | 2 | 93 | 93 | 93 | |||
| Investments In Group Undertakings Participating Interests | 93 | 93 | |||||
| Net Current Assets Liabilities | 417 | 417 | 417 | 417 | |||
| Total Assets Less Current Liabilities | 2 | 510 | 510 | 510 | 510 | ||
| Trade Creditors Trade Payables | 95 | 95 | 95 | ||||
| Average Number Employees During Period | 3 | 3 | |||||
| Investments In Group Undertakings | 2 | 93 | |||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 099045910001 satisfaction in full. filed on: 29th, January 2024 |
mortgage | Free Download (1 page) |
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