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Mariner Europe Limited

Mariner Europe Limited is an active company incorporated on 12 January 2007 with the registered office located in Abingdon, Oxfordshire. Mariner Europe Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06051245
Private limited company
Age
18 years
Incorporated 12 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 12 January 2025 (11 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Centralis Uk Limited The Bee House
140 Eastern Avenue, Park Drive
Milton Park
Oxford
OX14 4SB
England
Address changed on 16 Dec 2025 (18 days ago)
Previous address was C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
5
Secretary • Secretary
PSC • Director • American • Lives in United States • Born in Jun 1966 • Attorney
Director • Chief Compliance Officer • Lives in England • Born in Nov 1974
Secretary • American
Mr Charles Howe
PSC • American • Lives in United States • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Viking Global Investors Europe Management Ltd
Centralis UK Limited is a mutual person.
Active
Enbridge Rampion UK Ltd
Centralis UK Limited is a mutual person.
Active
Enbridge UK Holdings Ltd
Centralis UK Limited is a mutual person.
Active
Qube Research & Technologies Limited
Centralis UK Limited is a mutual person.
Active
JCM Salima UK Ltd
Centralis UK Limited is a mutual person.
Active
Gran Tierra UK Limited
Centralis UK Limited is a mutual person.
Active
Amitra Capital Limited
Centralis UK Limited is a mutual person.
Active
Highline Capital Ltd
Centralis UK Limited 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
£320.98K
Increased by £6.48K (+2%)
Turnover
£5.74M
Increased by £744.7K (+15%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.27M
Increased by £396.28K (+45%)
Total Liabilities
-£139.59K
Increased by £9.72K (+7%)
Net Assets
£1.13M
Increased by £386.56K (+52%)
Debt Ratio (%)
11%
Decreased by 3.89% (-26%)
Latest Activity
Registered Address Changed
18 Days Ago on 16 Dec 2025
Oakford Advisors Ltd Resigned
18 Days Ago on 16 Dec 2025
Centralis Uk Limited Appointed
18 Days Ago on 16 Dec 2025
Mr Peter O'rourke Details Changed
4 Months Ago on 28 Aug 2025
Group Accounts Submitted
6 Months Ago on 9 Jun 2025
Mr Peter O'rourke Details Changed
8 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Charge Satisfied
1 Year 10 Months Ago on 20 Feb 2024
Get Credit Report
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Documents
Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 16 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Oakford Advisors Ltd as a secretary on 16 December 2025
Submitted on 16 Dec 2025
Appointment of Centralis Uk Limited as a secretary on 16 December 2025
Submitted on 16 Dec 2025
Secretary's details changed for Mr Peter O'rourke on 28 August 2025
Submitted on 16 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Secretary's details changed for Mr Peter O'rourke on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Wallingford Oxford OX10 0RN England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Satisfaction of charge 1 in full
Submitted on 20 Feb 2024
Repayment History
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