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Marineguard Systems Limited

Marineguard Systems Limited is an active company incorporated on 15 April 1998 with the registered office located in . Marineguard Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03546539
Private limited company
Age
27 years
Incorporated 15 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
F1 Adanac North
Adanac Drive
Southampton
Hampshire
SO16 0BT
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom
Telephone
02380839100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Marine Engineer • British • Lives in UK • Born in Jan 1969
Ashenwood Holdings Limited
PSC
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Mutual Companies
Ashenwood Holdings Limited
Mr Richard Webb is a mutual person.
Active
Brands
MarineGuard
MarineGuard provides global marine security systems, specializing in solutions for superyachts and commercial vessels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£11.42K
Decreased by £58.97K (-84%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 5 (-17%)
Total Assets
£3.75M
Decreased by £648.29K (-15%)
Total Liabilities
-£3.4M
Decreased by £491.08K (-13%)
Net Assets
£345.71K
Decreased by £157.21K (-31%)
Debt Ratio (%)
91%
Increased by 2.22% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 31 Aug 2022
Ashenwood Holdings Limited (PSC) Details Changed
3 Years Ago on 25 Aug 2022
New Charge Registered
3 Years Ago on 5 Jul 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 11 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 4 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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