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Blue Marine Foundation

Blue Marine Foundation is an active company incorporated on 3 March 2010 with the registered office located in London, Greater London. Blue Marine Foundation was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07176743
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
15 years
Incorporated 3 March 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
3rd Floor South Building Somerset House
The Strand
London
WC2R 1LA
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was
Telephone
02078455850
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Chairman, CSR Consultant • British • Lives in England • Born in Nov 1939
Director • Legal Consultant • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Oct 1960
Director • Director Public Relations, Freud Communi • British • Lives in UK • Born in Jul 1977
Director • Founder And Ceo Of Adjust Your Set • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Yachting Association
Jovitha Vidyamaya Sonali Siriwardena is a mutual person.
Active
UK Sustainable Investment And Finance Association
Jovitha Vidyamaya Sonali Siriwardena is a mutual person.
Active
Sancroft International Limited
Lord John Selwyn Deben is a mutual person.
Active
Cool Earth Action
Lord John Selwyn Deben is a mutual person.
Active
The Fish Film Company Limited
George Lincoln Duffield is a mutual person.
Active
Tabitha Simmons UK Ltd
George Lincoln Duffield is a mutual person.
Active
BMF Trading Limited
Alexandrina Sofia Blount is a mutual person.
Active
Valpak Holdings Limited
Lord John Selwyn Deben is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.64M
Decreased by £807K (-11%)
Turnover
£12.26M
Increased by £963K (+9%)
Employees
49
Increased by 9 (+23%)
Total Assets
£10.02M
Decreased by £111K (-1%)
Total Liabilities
-£317K
Decreased by £106K (-25%)
Net Assets
£9.71M
Decreased by £5K (-0%)
Debt Ratio (%)
3%
Decreased by 1.01% (-24%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Registers Moved To Inspection Address
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
9 Months Ago on 6 Dec 2024
Alexandrina Sofia Blount Resigned
10 Months Ago on 6 Nov 2024
John Selwyn Deben Resigned
10 Months Ago on 6 Nov 2024
Lord Frank Zacharias Robin Goldsmith Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mr Charles Derek Nelson Appointed
1 Year 5 Months Ago on 26 Mar 2024
Ms Elsa Palanza Appointed
1 Year 5 Months Ago on 26 Mar 2024
Ms Jovitha Vidyamaya Sonali Siriwardena Appointed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 18 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Lord Frank Zacharias Robin Goldsmith as a director on 27 June 2024
Submitted on 14 Mar 2025
Termination of appointment of John Selwyn Deben as a director on 6 November 2024
Submitted on 14 Mar 2025
Termination of appointment of Alexandrina Sofia Blount as a director on 6 November 2024
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Appointment of Ms Jovitha Vidyamaya Sonali Siriwardena as a director on 26 March 2024
Submitted on 14 May 2024
Appointment of Ms Elsa Palanza as a director on 26 March 2024
Submitted on 14 May 2024
Appointment of Mr Charles Derek Nelson as a director on 26 March 2024
Submitted on 14 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 6 Mar 2024
Repayment History
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