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Ultramarine Limited

Ultramarine Limited is an active company incorporated on 19 January 2006 with the registered office located in London, Greater London. Ultramarine Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05680276
Private limited company
Age
19 years
Incorporated 19 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
214 Ruskin Park House
Champion Hill
London
SE5 8TN
Same address since incorporation
Telephone
02034652500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Shipping Consultant • Bulgarian • Lives in Bulgaria • Born in Nov 1977
Director • Secretary • Financial Accountant • British • Lives in UK • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Yacht Charter Limited
Mr Terence Robert South is a mutual person.
Active
Western Maritime Limited
Mr Terence Robert South and Rositsa Angelova Tsvetkova are mutual people.
Active
Gemtronic Limited
Mr Terence Robert South is a mutual person.
Active
International Coating Contractors Limited
Mr Terence Robert South is a mutual person.
Active
Sedgewell Sands Management Limited
Mr Terence Robert South is a mutual person.
Active
Salinas Properties Limited
Mr Terence Robert South is a mutual person.
Active
54 Acre Lane (Freehold) Limited
Mr Terence Robert South is a mutual person.
Active
Woodyard Lane (Freehold) Ltd
Mr Terence Robert South is a mutual person.
Active
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
£47.9K
Decreased by £229.31K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.1M
Decreased by £228.31K (-7%)
Total Liabilities
-£193.78K
Decreased by £6.55K (-3%)
Net Assets
£2.91M
Decreased by £221.76K (-7%)
Debt Ratio (%)
6%
Increased by 0.23% (+4%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 10 Apr 2021
Abridged Accounts Submitted
4 Years Ago on 17 Mar 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 11 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 11 Apr 2023
Confirmation statement made on 10 April 2022 with no updates
Submitted on 11 Apr 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Mar 2022
Confirmation statement made on 10 April 2021 with no updates
Submitted on 10 Apr 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 17 Mar 2021
Repayment History
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