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Boat International Group Limited

Boat International Group Limited is an active company incorporated on 12 December 2006 with the registered office located in London, Greater London. Boat International Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06026344
Private limited company
Age
18 years
Incorporated 12 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was Hartfield House First Floor 41-47 Hartfield Road Wimbledon London SW19 3RQ
Telephone
02085472662
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Nov 1963
Director • Chief Executive • British • Lives in England • Born in Mar 1972
Director • Tax Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Boat International Business Limited
Informa Cosec Limited, Andrew Daniel Wolfson, and 6 more are mutual people.
Active
Boat International Media Limited
Nicholas Evan Cole, Informa Cosec Limited, and 5 more are mutual people.
Active
Superyacht Media Limited
Nicholas Evan Cole, Informa Cosec Limited, and 5 more are mutual people.
Active
Ascential America Holdings Limited
Simon Robert Bane, Informa Cosec Limited, and 1 more are mutual people.
Active
Taylor & Francis Limited
Nicholas Michael Perkins, Informa Cosec Limited, and 1 more are mutual people.
Active
Ascential Group Limited
Simon Robert Bane, Informa Cosec Limited, and 1 more are mutual people.
Active
Ascential UK Holdings Limited
Simon Robert Bane, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Fairs And Exhibitions Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Same as previous period
Total Liabilities
-£3.2M
Same as previous period
Net Assets
-£1.57M
Same as previous period
Debt Ratio (%)
197%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Boat Bidco Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Nicholas Evan Cole Appointed
1 Year 3 Months Ago on 1 Jul 2024
Andrew Daniel Wolfson Resigned
1 Year 3 Months Ago on 1 Jul 2024
David John Till Resigned
1 Year 3 Months Ago on 1 Jul 2024
Michael James Hough Resigned
1 Year 3 Months Ago on 1 Jul 2024
Toby Gareth Moore Resigned
1 Year 3 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Change of details for Boat Bidco Limited as a person with significant control on 1 July 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Submitted on 2 Oct 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Michael James Hough as a director on 1 July 2024
Submitted on 11 Jul 2024
Repayment History
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