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Intermarine UK Limited

Intermarine UK Limited is an active company incorporated on 14 April 2009 with the registered office located in Cardiff, South Glamorgan. Intermarine UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06876052
Private limited company
Age
16 years
Incorporated 14 April 2009
Size
Unreported
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Geldards Llp 4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
United Kingdom
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Office 10 Jr House D6 Treforest Industrial Estate Main Avenue Pontypridd CF37 5UR Wales
Telephone
02920090099
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1985 • Chief Executive
Director • Human Resources Director • Polish • Lives in Poland • Born in Jul 1975
Director • Finance Director • Polish • Lives in Poland • Born in May 1975
Director • Director Of Finance & HR • British • Lives in UK • Born in Aug 1965
Director • Chairman • Polish • Lives in Poland • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Intermarine UK Group Holdings Limited
Nicholas Anthony Mansell, Richard David Elkington, and 1 more are mutual people.
Active
The Brunel Museum
Nicholas Anthony Mansell is a mutual person.
Active
Naman Holdings Limited
Nicholas Anthony Mansell is a mutual person.
Active
Marine People Limited
Nicholas Anthony Mansell is a mutual person.
Active
Stem Returners Limited
Nicholas Anthony Mansell is a mutual person.
Active
Interweld Nuclear Services Ltd
Nicholas Anthony Mansell is a mutual person.
Active
Govan Home And Education Link Project
Nicholas Anthony Mansell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.14M
Increased by £914.14K (+75%)
Turnover
Unreported
Same as previous period
Employees
155
Increased by 142 (+1092%)
Total Assets
£5.69M
Increased by £3.64M (+178%)
Total Liabilities
-£4.16M
Increased by £1.82M (+78%)
Net Assets
£1.53M
Increased by £1.82M (-626%)
Debt Ratio (%)
73%
Decreased by 41.1% (-36%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Stephen David John Warrick Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Nicholas Anthony Mansell Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Richard David Elkington Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Slawomir Tadeusz Kalicki Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Stephen David John Warrick Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Richard David Elkington Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mateusz Andrzej Lewandowicz Resigned
1 Year 1 Month Ago on 30 Sep 2024
Robert Bil Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from Office 10 Jr House D6 Treforest Industrial Estate Main Avenue Pontypridd CF37 5UR Wales to C/O Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Slawomir Tadeusz Kalicki on 30 September 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Richard David Elkington on 30 September 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Nicholas Anthony Mansell on 30 September 2024
Submitted on 9 Oct 2024
Director's details changed for Stephen David John Warrick on 30 September 2024
Submitted on 9 Oct 2024
Appointment of Stephen David John Warrick as a director on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Mateusz Andrzej Lewandowicz as a director on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Richard David Elkington as a director on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Robert Bil as a director on 30 September 2024
Submitted on 8 Oct 2024
Repayment History
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