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Marinespace Ltd LONDON

Marinespace started in year 2006 as Private Limited Company with registration number 05945946. The Marinespace company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 2nd Floor Exchequer Court. Postal code: EC3A 8AA.

The company has 3 directors, namely Michael J., Stuart K. and Philip D.. Of them, Philip D. has been with the company the longest, being appointed on 1 October 2018 and Michael J. and Stuart K. have been with the company for the least time - from 30 June 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Charles P. who worked with the the company until 30 June 2022.

Marinespace Ltd Address / Contact

Office Address 2nd Floor Exchequer Court
Office Address2 33 St Mary Axe
Town London
Post code EC3A 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05945946
Date of Incorporation Mon, 25th Sep 2006
Industry Environmental consulting activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Michael J.

Position: Director

Appointed: 30 June 2022

Stuart K.

Position: Director

Appointed: 30 June 2022

Philip D.

Position: Director

Appointed: 01 October 2018

Michael C.

Position: Director

Appointed: 02 December 2016

Resigned: 30 June 2022

Jonathan L.

Position: Director

Appointed: 31 March 2014

Resigned: 30 June 2022

Dafydd L.

Position: Director

Appointed: 31 January 2013

Resigned: 30 June 2022

Robert L.

Position: Director

Appointed: 03 June 2010

Resigned: 30 June 2022

Stuart L.

Position: Director

Appointed: 25 September 2006

Resigned: 30 June 2022

Charles P.

Position: Secretary

Appointed: 25 September 2006

Resigned: 30 June 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Erm-Europe, Ltd from London, England. This PSC is classified as "a private limited company", 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.

Erm-Europe, Ltd

2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales Companies House
Registration number 02137137
Notified on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-30
Net Worth113 041106 023103 760122 465
Balance Sheet
Cash Bank In Hand93 89748 82436 26451 340
Current Assets159 783179 672178 576251 931
Debtors65 886130 848142 312200 591
Tangible Fixed Assets7 7009 3654 3825 447
Reserves/Capital
Called Up Share Capital1 0001 0001 8003 000
Profit Loss Account Reserve112 041105 023101 960119 465
Shareholder Funds113 041106 023103 760122 465
Other
Accounting Period Subsidiary   2 014
Creditors Due Within One Year54 44283 01479 198135 588
Fixed Assets  4 3826 122
Investments Fixed Assets   675
Net Current Assets Liabilities105 34196 65899 378116 343
Number Shares Allotted 10600270
Par Value Share 1  
Share Capital Allotted Called Up Paid1010600675
Tangible Fixed Assets Additions 8 1621 3476 639
Tangible Fixed Assets Cost Or Valuation13 52821 69021 44126 314
Tangible Fixed Assets Depreciation5 82812 32517 05920 867
Tangible Fixed Assets Depreciation Charged In Period 6 4976 3305 269
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  1 5961 461
Tangible Fixed Assets Disposals  1 5961 766
Total Assets Less Current Liabilities113 041106 023103 760122 465
Value Shares Allotted 675600675
Advances Credits Directors   894

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 20th, July 2022 		Free Download (1 page)

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