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Aesseal Marine Plc

Aesseal Marine Plc is an active company incorporated on 15 April 2005 with the registered office located in Rotherham, South Yorkshire. Aesseal Marine Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05426346
Public limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
AES ENGINEERING LTD
Aesseal Plc Global Technology Centre
Mill Close
Rotherham
South Yorkshire
S60 1BZ
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Finance Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Feb 1993
A.E.S. Engineering Limited
PSC
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Mutual Companies
A.E.S. Engineering Limited
Claire Louise Dickinson is a mutual person.
Active
AVT Reliability Ltd
Claire Louise Dickinson is a mutual person.
Active
Aesseal Plc
Claire Louise Dickinson is a mutual person.
Active
Marine Sealing Services Limited
Claire Louise Dickinson is a mutual person.
Active
Avtpump Limited
Claire Louise Dickinson is a mutual person.
Active
A.E.S Engineering Employee Trust Limited
Claire Louise Dickinson is a mutual person.
Active
TCCI Limited
Claire Louise Dickinson is a mutual person.
Active
Ledmore Estates Limited
Claire Louise Dickinson is a mutual person.
Active
Brands
first4seals
first4seals is a seal supplier offering a range of products and services to global customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.04K
Increased by £39.35K (+124%)
Turnover
£1.19M
Decreased by £48.42K (-4%)
Employees
9
Increased by 1 (+13%)
Total Assets
£843.57K
Increased by £1.28K (0%)
Total Liabilities
-£395.06K
Decreased by £51.02K (-11%)
Net Assets
£448.51K
Increased by £52.3K (+13%)
Debt Ratio (%)
47%
Decreased by 6.13% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Robert Jeffrey Weaver Resigned
2 Years 9 Months Ago on 3 Jan 2023
Mr Aaron Thomas Stephenson Appointed
2 Years 9 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 30 May 2023
Termination of appointment of Robert Jeffrey Weaver as a director on 3 January 2023
Submitted on 16 Jan 2023
Repayment History
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