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London Marine Group Limited

London Marine Group Limited is an active company incorporated on 15 December 1997 with the registered office located in London, Greater London. London Marine Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03480901
Private limited company
Age
27 years
Incorporated 15 December 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Runway East
20 St. Thomas Street
London
SE1 9RS
England
Address changed on 28 Oct 2025 (12 days ago)
Previous address was
Telephone
02076210050
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Norway • Born in Apr 1963
Director • British • Lives in UK • Born in Nov 1971
Director • Chartered Civil Engineer • British • Lives in England • Born in Oct 1946
Director • Norwegian • Lives in Norway • Born in Sep 1967
PSC
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Mutual Companies
London Marine Consultants Limited
Richard Stewart Whittle Martin and Jonathan Michael Dunstan are mutual people.
Active
Trivane Ltd
Richard Stewart Whittle Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.98M
Increased by £985.63K (+99%)
Turnover
£5.65M
Decreased by £2.53M (-31%)
Employees
30
Increased by 5 (+20%)
Total Assets
£3.91M
Increased by £618.22K (+19%)
Total Liabilities
-£593.65K
Decreased by £2.53M (-81%)
Net Assets
£3.31M
Increased by £3.14M (+1856%)
Debt Ratio (%)
15%
Decreased by 79.66% (-84%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Richard Stewart Whittle Martin Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 8 Aug 2023
Notification of PSC Statement
2 Years 4 Months Ago on 28 Jun 2023
Richard Stewart Whittle Martin (PSC) Resigned
2 Years 9 Months Ago on 7 Feb 2023
Jonathan Michael Dunstan (PSC) Resigned
2 Years 9 Months Ago on 7 Feb 2023
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Documents
Submitted on 28 Oct 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 27 Jun 2025
Termination of appointment of Richard Stewart Whittle Martin as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 26 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 10 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Sub-division of shares on 21 August 2024
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 10 Sep 2024
Repayment History
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