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Advisory Committee On Protection Of The Sea

Advisory Committee On Protection Of The Sea is an active company incorporated on 30 November 1984 with the registered office located in . Advisory Committee On Protection Of The Sea was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01867863
Private limited by guarantee without share capital
Age
41 years
Incorporated 30 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
One Bartholomew Close
C/O Broadfield Law Uk Llp
London
EC1A 7BL
England
Address changed on 25 Sep 2025 (2 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
01223746918
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • Viticulturalist • British • Lives in England • Born in Dec 1960
Director • Independent Marine Scientist And Policy • British • Lives in England • Born in May 1962
Director • Researcher • French • Lives in England • Born in Jun 1969
Ms Jeanie Hay Helen Falconer
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Broadway Secretaries Limited is a mutual person.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited is a mutual person.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited is a mutual person.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited is a mutual person.
Active
Helvar Limited
Broadway Secretaries Limited is a mutual person.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited is a mutual person.
Active
Bircham & Co Nominees Limited
Broadway Secretaries Limited is a mutual person.
Active
Childrens Wish Foundation International
Broadway Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49.33K
Increased by £41.72K (+548%)
Turnover
£61.5K
Increased by £55.7K (+960%)
Employees
Unreported
Same as previous period
Total Assets
£49.47K
Increased by £41.76K (+542%)
Total Liabilities
-£4.24K
Increased by £3.79K (+843%)
Net Assets
£45.22K
Increased by £37.96K (+523%)
Debt Ratio (%)
9%
Increased by 2.74% (+47%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Registered Address Changed
2 Months Ago on 25 Sep 2025
Full Accounts Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Marie-Anne Dupin Vermersch Resigned
2 Years 8 Months Ago on 19 Mar 2023
Judith Sian Huntley Prior (PSC) Appointed
4 Years Ago on 5 Dec 2021
Jeanie Hay Helen Falconer (PSC) Appointed
4 Years Ago on 5 Dec 2021
Youna Le Berre Lemaire Lyons (PSC) Appointed
6 Years Ago on 17 May 2019
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Documents
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Notification of Jeanie Hay Helen Falconer as a person with significant control on 5 December 2021
Submitted on 11 Oct 2024
Notification of Judith Sian Huntley Prior as a person with significant control on 5 December 2021
Submitted on 11 Oct 2024
Notification of Youna Le Berre Lemaire Lyons as a person with significant control on 17 May 2019
Submitted on 11 Oct 2024
Withdrawal of a person with significant control statement on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Feb 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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