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Allianz Marine (UK) Limited

Allianz Marine (UK) Limited is an active company incorporated on 23 November 1993 with the registered office located in London, City of London. Allianz Marine (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02874460
Private limited company
Age
31 years
Incorporated 23 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
Allianz House
60 Gracechurch Street
London
EC3V 0HR
Same address for the past 4 years
Telephone
02034513000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1970
Director • Financial Accountant • British • Lives in UK • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Services (UK) Limited
Mr Brendan Gerard Baxter and Ms Yvonne Sharron Rhodes are mutual people.
Active
Delta Technical Services Limited
Mr Brendan Gerard Baxter and Ms Yvonne Sharron Rhodes are mutual people.
Active
11 South Street Management Hertford Limited
Ms Yvonne Sharron Rhodes 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
£1K
Increased by £1K (%)
Turnover
£565K
Increased by £54K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£10.58M
Increased by £334K (+3%)
Total Liabilities
-£18K
Decreased by £68K (-79%)
Net Assets
£10.56M
Increased by £402K (+4%)
Debt Ratio (%)
0%
Decreased by 0.67% (-80%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Inspection Address Changed
4 Years Ago on 2 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Second filing for the appointment of Ms Yvonne Sharron Rhodes as a director
Submitted on 18 May 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 13 May 2022
Full accounts made up to 31 December 2020
Submitted on 30 Jun 2021
Repayment History
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