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Marlin Environmental Services Limited
Marlin Environmental Services Limited is an active company incorporated on 25 July 2003 with the registered office located in Harrogate, North Yorkshire. Marlin Environmental Services Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04846286
Private limited company
Age
22 years
Incorporated
25 July 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
18 July 2025
(6 months ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(3 months remaining)
Learn more about Marlin Environmental Services Limited
Contact
Update Details
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
United Kingdom
Address changed on
7 Aug 2025
(5 months ago)
Previous address was
Unit 14 Fitzherbert Spur Farlington Hampshire PO6 1TT England
Companies in HG1 1HQ
Telephone
01243513657
Email
Available in Endole App
Website
Marlinsvs.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Iain Boyle
Director • British • Lives in England • Born in Oct 1967
Andrew Francis Mowat
Director • British • Lives in England • Born in Nov 1988
Jason Christopher Clay
Director • British • Lives in England • Born in Mar 1973
Henrik Vorgod Pedersen
Director • Danish • Lives in England • Born in Dec 1965
Anne Blakey
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Adler & Allan Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 2 more are mutual people.
Active
Jet Aire (DC) Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 2 more are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 2 more are mutual people.
Active
Glanville Cleansing Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 2 more are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 2 more are mutual people.
Active
Ohes Environmental Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 2 more are mutual people.
Active
Thomson Environmental Consultants Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 2 more are mutual people.
Active
R.E.S Environmental Ltd
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£214.27K
Decreased by £1.39M (-87%)
Turnover
Unreported
Same as previous period
Employees
89
Increased by 34 (+62%)
Total Assets
£6.22M
Increased by £1.96M (+46%)
Total Liabilities
-£1.56M
Increased by £371.04K (+31%)
Net Assets
£4.66M
Increased by £1.59M (+52%)
Debt Ratio (%)
25%
Decreased by 2.81% (-10%)
See 10 Year Full Financials
Latest Activity
Mrs Anne Blakey Appointed
17 Days Ago on 5 Jan 2026
Mr Andrew Francis Mowat Appointed
17 Days Ago on 5 Jan 2026
Mr Jason Christopher Clay Appointed
17 Days Ago on 5 Jan 2026
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Accounting Period Shortened
5 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
Stephen Robert Cunningham Resigned
5 Months Ago on 31 Jul 2025
Richard James Neno Resigned
5 Months Ago on 31 Jul 2025
James Alan Neno Resigned
5 Months Ago on 31 Jul 2025
Stephen Robert Cunningham Resigned
5 Months Ago on 31 Jul 2025
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Documents
Appointment of Mr Andrew Francis Mowat as a director on 5 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Jason Christopher Clay as a director on 5 January 2026
Submitted on 19 Jan 2026
Appointment of Mrs Anne Blakey as a secretary on 5 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 18 July 2025 with no updates
Submitted on 12 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Current accounting period shortened from 31 July 2026 to 30 September 2025
Submitted on 8 Aug 2025
Appointment of Mr Andrew Iain Boyle as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Stephen Robert Cunningham as a director on 31 July 2025
Submitted on 7 Aug 2025
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Repayment History
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