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Marco Gamma Limited

Marco Gamma Limited is an active company incorporated on 24 October 1977 with the registered office located in London, City of London. Marco Gamma Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01335239
Private limited company
Age
48 years
Incorporated 24 October 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (8 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
24 Monument Street
4th Floor
London
EC3R 8AJ
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was 3 Lloyd's Avenue London EC3N 3DS England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in May 1969
Director • Chief Executive • British • Lives in UK • Born in Nov 1965
Director • Swiss • Lives in Switzerland • Born in May 1963
Director • German • Lives in Norway • Born in Dec 1947
Oaktree Capital Group Holdings, L.P
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Reserve Insurance Company Limited
Philip Anthony Rooke is a mutual person.
Active
Inceptum Insurance Company Limited
Philip Anthony Rooke is a mutual person.
Active
Marco International Insurance Company Limited
Philip Anthony Rooke is a mutual person.
Active
Marco Capital Holdings (UK) Limited
Philip Anthony Rooke is a mutual person.
Active
Marco Group Services Limited
Philip Anthony Rooke is a mutual person.
Active
Marco Corporate Capital Limited
Philip Anthony Rooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£468K
Decreased by £219K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.47M
Decreased by £3.12M (-5%)
Total Liabilities
-£42.03M
Increased by £2.08M (+5%)
Net Assets
£23.44M
Decreased by £5.21M (-18%)
Debt Ratio (%)
64%
Increased by 5.96% (+10%)
Latest Activity
Marco Capital Holdings Limited (PSC) Resigned
1 Month Ago on 10 Nov 2025
Oaktree Capital Group Holdings, L.P. (PSC) Appointed
1 Month Ago on 5 Nov 2025
Randall & Quilter Ii Holdings Limited (Uk) (PSC) Resigned
1 Month Ago on 5 Nov 2025
Marco Capital Holdings Limited (PSC) Appointed
1 Month Ago on 5 Nov 2025
Mr Rolf Albert Wilhelm Tolle Appointed
1 Month Ago on 4 Nov 2025
Mr Hans-Joachim Guenther Appointed
1 Month Ago on 4 Nov 2025
Mr Philip Anthony Rooke Appointed
1 Month Ago on 4 Nov 2025
Mr Simon Minshall Appointed
1 Month Ago on 4 Nov 2025
Christopher Riseborough Resigned
1 Month Ago on 4 Nov 2025
Malcolm Graham Mccaig Resigned
1 Month Ago on 4 Nov 2025
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Documents
Certificate of change of name
Submitted on 17 Nov 2025
Cessation of Marco Capital Holdings Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Notification of Oaktree Capital Group Holdings, L.P. as a person with significant control on 5 November 2025
Submitted on 10 Nov 2025
Submitted on 10 Nov 2025
Submitted on 10 Nov 2025
Submitted on 10 Nov 2025
Submitted on 10 Nov 2025
Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 24 Monument Street 4th Floor London EC3R 8AJ on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 4 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Richard James Finney as a director on 4 November 2025
Submitted on 6 Nov 2025
Repayment History
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