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Black Pearl Maritime Security Management Limited

Black Pearl Maritime Security Management Limited is an active company incorporated on 7 February 2011 with the registered office located in London, City of London. Black Pearl Maritime Security Management Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07519818
Private limited company
Age
14 years
Incorporated 7 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Laytons Llp 1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Telephone
020 80999588
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cypriot • Lives in Cyprus • Born in Sep 1984
PSC • Director • Cypriot • Lives in Cyprus • Born in Jul 1960
Director • Portuguese • Lives in Cyprus • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Capital Limited
Laytons Secretaries Limited is a mutual person.
Active
Hermes Pharmaceutical Limited
Laytons Secretaries Limited is a mutual person.
Active
Furla UK Limited
Laytons Secretaries Limited is a mutual person.
Active
Vatukoula Gold Mines Limited
Laytons Secretaries Limited is a mutual person.
Active
Toshiba Medical Systems Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Marketing Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Plc
Laytons Secretaries Limited is a mutual person.
Active
Tiberio Limited
Laytons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82.88K
Decreased by £53.77K (-39%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.32M
Decreased by £6.38M (-66%)
Total Liabilities
-£3.59M
Decreased by £5.8M (-62%)
Net Assets
-£269.55K
Decreased by £582.86K (-186%)
Debt Ratio (%)
108%
Increased by 11.34% (+12%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Amended Full Accounts Submitted
4 Years Ago on 15 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jan 2023
Confirmation statement made on 7 February 2022 with no updates
Submitted on 9 Feb 2022
Amended total exemption full accounts made up to 31 December 2019
Submitted on 15 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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