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Pharos Marine Automatic Power Limited

Pharos Marine Automatic Power Limited is an active company incorporated on 25 November 2008 with the registered office located in Hampton, Greater London. Pharos Marine Automatic Power Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06757705
Private limited company
Age
16 years
Incorporated 25 November 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Castle Mews
Hampton
TW12 2NP
England
Same address for the past 8 years
Telephone
02085381100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Oct 1967
Director • Private Investor • American • Lives in United States • Born in Aug 1970
Pharos Holdings, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sims Systems Limited
Mr Owen James is a mutual person.
Active
Automatic Power Ltd
Mr Owen James 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
£290K
Increased by £5K (+2%)
Turnover
£16.32M
Increased by £5.41M (+50%)
Employees
62
Increased by 9 (+17%)
Total Assets
£8.19M
Increased by £1.33M (+19%)
Total Liabilities
-£5.98M
Increased by £299K (+5%)
Net Assets
£2.22M
Increased by £1.03M (+88%)
Debt Ratio (%)
73%
Decreased by 9.82% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
Scott Dickinson Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 9 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Registration of charge 067577050006, created on 4 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Registration of charge 067577050005, created on 8 April 2024
Submitted on 9 Apr 2024
Director's details changed for Scott Dickinson on 2 January 2024
Submitted on 19 Jan 2024
Satisfaction of charge 1 in full
Submitted on 9 Oct 2023
Satisfaction of charge 067577050003 in full
Submitted on 9 Oct 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 May 2023
Repayment History
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