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Shellmarc Finance Limited

Shellmarc Finance Limited is an active company incorporated on 14 May 1963 with the registered office located in London, Greater London. Shellmarc Finance Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00760791
Private limited company
Age
62 years
Incorporated 14 May 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1956
Director • Secretary • British • Lives in UK • Born in Oct 1958
Director • PR Director • British • Lives in UK • Born in Mar 1991
Director • Marketing Manger • British • Lives in England • Born in May 1987
Maureen Sofier Trading Finance Limited
PSC
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Mutual Companies
Maureen Sofier Trading Finance Limited
Mrs Hilary Deborah Milman and Mrs Shelley Katrina Goldstein are mutual people.
Active
Shellmarc Hampstead Limited
Mrs Hilary Deborah Milman and Mrs Shelley Katrina Goldstein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£93.75K
Decreased by £83.21K (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£581.69K
Increased by £5.4K (+1%)
Total Liabilities
-£5.11K
Decreased by £7.95K (-61%)
Net Assets
£576.58K
Increased by £13.34K (+2%)
Debt Ratio (%)
1%
Decreased by 1.39% (-61%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Ms Emma Datny Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Maureen Barbara Sofier Resigned
2 Years 8 Months Ago on 5 Jan 2023
Maureen Sofier Resigned
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 30 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Director's details changed for Ms Emma Datny on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 2 Jul 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 22 May 2023
Termination of appointment of Maureen Sofier as a secretary on 5 January 2023
Submitted on 3 Feb 2023
Termination of appointment of Maureen Barbara Sofier as a director on 5 January 2023
Submitted on 3 Feb 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 28 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year