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Marlin House Limited
Marlin House Limited is an active company incorporated on 21 October 1997 with the registered office located in Kingston upon Thames, Greater London. Marlin House Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03453003
Private limited company
Age
28 years
Incorporated
21 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2025
(1 month ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Marlin House Limited
Contact
Update Details
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Same address for the past
11 years
Companies in KT2 6PT
Telephone
02085411181
Email
Unreported
Website
Marlin-capital-europe-ltd.dpcregistry.co.uk
See All Contacts
People
Officers
5
Shareholders
26
Controllers (PSC)
1
John Peter Manners
Director • Retired • British • Lives in UK • Born in Jan 1948
Mrs Sharon Chammah
Director • French • Lives in UK • Born in Dec 1976
Mrs Jane Margaret Curley
Director • Crown Servant • British • Lives in UK • Born in Nov 1961
Julia Home Cook
Director • Compliance Consultant • British • Lives in UK • Born in Aug 1991
M & N Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
City And Westminster Limited
M & N Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£51.41K
Increased by £423 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.72K
Increased by £523 (+1%)
Total Liabilities
-£1.32K
Increased by £17 (+1%)
Net Assets
£52.4K
Increased by £506 (+1%)
Debt Ratio (%)
2%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
John Peter Manners Appointed
2 Months Ago on 7 Aug 2025
Julia Home Cook Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Melvyn Allan Simonson Resigned
1 Year 7 Months Ago on 18 Mar 2024
Stephen Tosswill Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Ms Yulia Kiseleva Details Changed
3 Years Ago on 25 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Second filing for the appointment of John Peter Manners as a director
Submitted on 21 Aug 2025
Appointment of John Peter Manners as a director on 7 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Julia Home Cook as a director on 14 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Ms Yulia Kiseleva on 25 April 2022
Submitted on 28 Mar 2024
Termination of appointment of Melvyn Allan Simonson as a director on 18 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Stephen Tosswill as a director on 31 December 2023
Submitted on 2 Jan 2024
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Repayment History
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