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Marlink Limited

Marlink Limited is an active company incorporated on 16 July 2004 with the registered office located in Woking, Surrey. Marlink Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05182001
Private limited company
Age
21 years
Incorporated 16 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Sundial House
High Street Horsell
Woking
Surrey
GU21 4SU
Same address for the past 21 years
Telephone
02089740900
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mike Bauwens
Director • Belgian • Lives in Belgium • Born in Sep 1965
Erik Ludo Geert Ceuppens
Director • Belgian • Lives in Belgium • Born in Oct 1964
Herve Charles Marcel Nays
Director • French • Lives in France • Born in Feb 1971
Telemar (UK) Limited
PSC
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Mutual Companies
ITC Global (UK) Limited
Erik Ludo Geert Ceuppens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£1K
Decreased by £6.17M (-100%)
Total Liabilities
£0
Decreased by £3.29M (-100%)
Net Assets
£1K
Decreased by £2.88M (-100%)
Debt Ratio (%)
0%
Decreased by 53.31% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Telemar (Uk) Limited (PSC) Appointed
1 Year 4 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Mike Bauwens Appointed
2 Years 2 Months Ago on 21 Aug 2023
Nicolas Pierre Henri Malgrain Resigned
2 Years 2 Months Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
William James Ashworth Resigned
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 16 July 2024 with updates
Submitted on 29 Jul 2024
Withdrawal of a person with significant control statement on 19 June 2024
Submitted on 19 Jun 2024
Notification of Telemar (Uk) Limited as a person with significant control on 14 June 2024
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Apr 2024
Appointment of Mr Mike Bauwens as a director on 21 August 2023
Submitted on 22 Aug 2023
Termination of appointment of Nicolas Pierre Henri Malgrain as a director on 14 August 2023
Submitted on 22 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 27 Jul 2023
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Repayment History
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