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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 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 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 (10 months remaining)
Address
24 Monument Street
4th Floor
London
EC3R 8AJ
England
Address changed on 6 Nov 2025 (11 days ago)
Previous address was 3 Lloyd's Avenue London EC3N 3DS England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in May 1979
Director • Swiss • Lives in Switzerland • Born in May 1963
Director • British • Lives in England • Born in May 1955
Director • SVP Legacy M&A • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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R&Q Reinsurance Company (UK) Limited
Richard James Finney, Malcolm Graham McCaig, and 1 more are mutual people.
Active
R&Q Capital No. 8 Limited
Mark John Tilney and Christopher Riseborough are mutual people.
Active
R&Q Capital No. 6 Limited
Mark John Tilney and Christopher Riseborough are mutual people.
Active
R&Q Capital No. 7 Limited
Mark John Tilney and Christopher Riseborough are mutual people.
Active
Finality Services Limited
Mark John Tilney and Christopher Riseborough are mutual people.
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Ecclesiastical Insurance Office Public Limited Company
Francois-Xavier Bernard Boisseau is a mutual person.
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Ageas Services (UK) Limited
Malcolm Graham McCaig 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
7 Days Ago on 10 Nov 2025
Oaktree Capital Group Holdings, L.P. (PSC) Appointed
12 Days Ago on 5 Nov 2025
Randall & Quilter Ii Holdings Limited (Uk) (PSC) Resigned
12 Days Ago on 5 Nov 2025
Marco Capital Holdings Limited (PSC) Appointed
12 Days Ago on 5 Nov 2025
Mr Rolf Albert Wilhelm Tolle Appointed
13 Days Ago on 4 Nov 2025
Mr Hans-Joachim Guenther Appointed
13 Days Ago on 4 Nov 2025
Mr Philip Anthony Rooke Appointed
13 Days Ago on 4 Nov 2025
Mr Simon Minshall Appointed
13 Days Ago on 4 Nov 2025
Christopher Riseborough Resigned
13 Days Ago on 4 Nov 2025
Malcolm Graham Mccaig Resigned
13 Days Ago on 4 Nov 2025
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Documents
Certificate of change of name
Submitted on 17 Nov 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
Cessation of Marco Capital Holdings Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Submitted on 10 Nov 2025
Submitted on 10 Nov 2025
Submitted on 10 Nov 2025
Appointment of Mr Simon Minshall as a director on 4 November 2025
Submitted on 6 Nov 2025
Cessation of Randall & Quilter Ii Holdings Limited (Uk) as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Notification of Marco Capital Holdings Limited as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Repayment History
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