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Marlowe House Limited

Marlowe House Limited is an active company incorporated on 5 September 1986 with the registered office located in London, Greater London. Marlowe House Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02053095
Private limited company
Age
39 years
Incorporated 5 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
CRIPPS DRANSFIELD
206 Upper Richmond Road West
London
SW14 8AH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1990
Director • Company Chairman • British • Lives in England • Born in Aug 1934
Director • Geophysicist • British • Lives in UK • Born in Jun 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlowe House (Management) Limited
Mr Nigel Roland Dick, Mr Arnold Joshua Kosky, and 1 more are mutual people.
Active
PD Fuels Limited
Mr Arnold Joshua Kosky is a mutual person.
Liquidation
Marlowe Geophysical Limited
Mr Nigel Roland Dick is a mutual person.
Liquidation
Apardev Limited
Mr Nigel Roland Dick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.38K
Increased by £307 (+1%)
Total Liabilities
-£1.58K
Increased by £322 (+26%)
Net Assets
£35.8K
Decreased by £15 (-0%)
Debt Ratio (%)
4%
Increased by 0.83% (+25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Jamie Alexander Hitchcock Resigned
6 Months Ago on 7 Apr 2025
Micro Accounts Submitted
9 Months Ago on 8 Jan 2025
Mr Jamie Alexander Hitchcock Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Jamie Alexander Hitchcock Appointed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Robert David Stables Resigned
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Ian Lichtenfeld Resigned
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Jamie Alexander Hitchcock as a director on 7 April 2025
Submitted on 7 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Jamie Alexander Hitchcock on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Jamie Alexander Hitchcock as a director on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 26 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Termination of appointment of Robert David Stables as a director on 12 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Ian Lichtenfeld as a secretary on 20 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 21 Apr 2023
Repayment History
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