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A J S Marine Limited

A J S Marine Limited is an active company incorporated on 2 April 2008 with the registered office located in Fareham, Hampshire. A J S Marine Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06552707
Private limited company
Age
17 years
Incorporated 2 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Venture House East Street
Titchfield
Fareham
PO14 4AR
England
Address changed on 6 Aug 2024 (1 year 3 months ago)
Previous address was Unit 8 Ashmead Business Centre North Crescent London E16 4TG United Kingdom
Telephone
02075113633
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Oct 1989
Director • Manager • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Superior Freight Holdings Ltd
Clive Edward Parsons-Smith, Tracy Marie Parsons - Smith, and 1 more are mutual people.
Active
Superior Freight Group Limited
Clive Edward Parsons-Smith and Rachel Sarah Marie Smith are mutual people.
Active
Paylight Limited
Diane Fitzwater is a mutual person.
Active
Superior Freight Services (UK) Ltd
Clive Edward Parsons-Smith is a mutual person.
Active
Cargo Matters Limited
Diane Fitzwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
Unreported
Decreased by £114.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£454.8K
Decreased by £92.77K (-17%)
Total Liabilities
-£238.31K
Decreased by £88.44K (-27%)
Net Assets
£216.49K
Decreased by £4.33K (-2%)
Debt Ratio (%)
52%
Decreased by 7.27% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Accounting Period Extended
8 Months Ago on 17 Mar 2025
Micro Accounts Submitted
8 Months Ago on 13 Mar 2025
Ms Rachel Sarah Marie Smith Appointed
1 Year Ago on 6 Nov 2024
Mrs Tracy Marie Parsons - Smith Appointed
1 Year Ago on 5 Nov 2024
Mr Nathan William Brown Appointed
1 Year Ago on 5 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Mr Clive Edward Parsons-Smith Appointed
1 Year 3 Months Ago on 1 Aug 2024
Diane Fitzwater (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 11 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 13 Mar 2025
Appointment of Ms Rachel Sarah Marie Smith as a director on 6 November 2024
Submitted on 7 Nov 2024
Appointment of Mrs Tracy Marie Parsons - Smith as a director on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Nathan William Brown as a director on 5 November 2024
Submitted on 5 Nov 2024
Notification of Superior Freight Holdings Limited as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Registered office address changed from Unit 8 Ashmead Business Centre North Crescent London E16 4TG United Kingdom to Venture House East Street Titchfield Fareham PO14 4AR on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Termination of appointment of Diane Fitzwater as a director on 1 August 2024
Submitted on 6 Aug 2024
Repayment History
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