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Blue Sea Marine Limited LONDON

Founded in 1997, Blue Sea Marine, classified under reg no. 03482192 is an active company. Currently registered at 15 Northfields Prospect SW18 1PE, London the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Marco A., appointed on 16 December 1997. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex secretary - Martin W.. There were no ex directors.

Blue Sea Marine Limited Address / Contact

Office Address 15 Northfields Prospect
Office Address2 Business Cen, Northfields
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03482192
Date of Incorporation Tue, 16th Dec 1997
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Synergy Global Management Ltd

Position: Corporate Secretary

Appointed: 27 April 2023

Marco A.

Position: Director

Appointed: 16 December 1997

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 01 October 2002

Resigned: 27 April 2023

Martin W.

Position: Secretary

Appointed: 16 December 1997

Resigned: 01 October 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Enzo N. This PSC has significiant influence or control over the company,.

Enzo N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-2 904 308-4 186 838      
Balance Sheet
Current Assets7 2735 19212 83816 1299 9244 9905 19913 593
Net Assets Liabilities 4 186 8384 323 7714 437 4674 552 6084 652 5624 735 5374 838 292
Cash Bank In Hand36239      
Debtors7 2374 953      
Net Assets Liabilities Including Pension Asset Liability-2 904 308-4 186 838      
Tangible Fixed Assets2 546 9901 457 950      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-2 904 408-4 186 938      
Shareholder Funds-2 904 308-4 186 838      
Other
Average Number Employees During Period   22111
Creditors 24 61116 24823 44528 25550 71338 93822 860
Fixed Assets2 546 9901 457 9501 457 9501 457 9501 457 9501 457 9501 457 9501 457 950
Net Current Assets Liabilities-7 635-19 4193 4107 31618 33145 72333 7399 267
Total Assets Less Current Liabilities2 539 3551 438 5311 454 5401 450 6341 439 6191 412 2271 424 2111 448 683
Creditors Due After One Year5 443 6635 625 369      
Creditors Due Within One Year14 90824 611      
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation2 546 9901 457 950      
Tangible Fixed Assets Increase Decrease From Revaluations -1 089 040      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023 		Free Download (3 pages)

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