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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.
Status
Active
Active since incorporation
Company No
04846286
Private limited company
Age
22 years
Incorporated 25 July 2003
Size
Unreported
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 years 2 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 (6 months remaining)
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Contact Update Details
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was Unit 14 Fitzherbert Spur Farlington Hampshire PO6 1TT England
Telephone
01243513657
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Stephen Robert Cunningham
Director • Secretary • Financial Director • British • Lives in England • Born in Oct 1961
Emma Louise Cox
Director • Director • Managing Director • British • Lives in England • Born in Nov 1983
Richard James Neno
Director • British • Lives in England • Born in Nov 1977
Henrik Vorgod Pedersen
Director • Danish • Lives in England • Born in Dec 1965
James Alan Neno
Director • Managing Director • British • Lives in England • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Henrik Vorgod Pedersen, Andrew Iain Boyle, and 1 more are mutual people.
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Henrik Vorgod Pedersen, Andrew Iain Boyle, and 1 more are mutual people.
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Adler & Allan Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
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Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
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Aqueous 1ST Kwikflow Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
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Glanville Cleansing Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
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A.J. Bayliss Petroleum Engineers Ltd
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
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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
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Accounting Period Shortened
2 Months Ago on 8 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Stephen Robert Cunningham Resigned
2 Months Ago on 31 Jul 2025
Richard James Neno Resigned
2 Months Ago on 31 Jul 2025
James Alan Neno Resigned
2 Months Ago on 31 Jul 2025
Stephen Robert Cunningham Resigned
2 Months Ago on 31 Jul 2025
Emma Louise Cox Resigned
2 Months Ago on 31 Jul 2025
Mr Andrew Iain Boyle Appointed
2 Months Ago on 31 Jul 2025
Mr Henrik Vorgod Pedersen Appointed
2 Months Ago on 31 Jul 2025
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
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 Henrik Vorgod Pedersen as a director on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Emma Louise Cox as a director on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of James Alan Neno as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Andrew Iain Boyle 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
Registered office address changed from Unit 14 Fitzherbert Spur Farlington Hampshire PO6 1TT England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 7 August 2025
Submitted on 7 Aug 2025
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Repayment History
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