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Atlantic & Peninsula Marine Services Limited

Atlantic & Peninsula Marine Services Limited is an active company incorporated on 7 February 2011 with the registered office located in Hebburn, Tyne and Wear. Atlantic & Peninsula Marine Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07519952
Private limited company
Age
14 years
Incorporated 7 February 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O A&P Tyne Ltd
Wagonway Road
Hebburn
Tyne & Wear
NE31 1SP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in Scotland • Born in Aug 1955
Shareholders, PSCs & Group Structure
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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
£23.45M
Decreased by £1.63M (-7%)
Turnover
£114.68M
Decreased by £44.71M (-28%)
Employees
649
Decreased by 2 (-0%)
Total Assets
£71.14M
Increased by £2.04M (+3%)
Total Liabilities
-£30.9M
Increased by £2.12M (+7%)
Net Assets
£40.24M
Decreased by £79K (-0%)
Debt Ratio (%)
43%
Increased by 1.79% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Sheila Greenwood (PSC) Resigned
8 Months Ago on 6 Feb 2025
John Whittaker (PSC) Resigned
8 Months Ago on 6 Feb 2025
Christopher Eves (PSC) Resigned
8 Months Ago on 6 Feb 2025
Apcl Group Limited (PSC) Appointed
8 Months Ago on 6 Feb 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Darren Mark Fisher Appointed
1 Year 10 Months Ago on 13 Dec 2023
Mr David Thomas Mcginley Details Changed
2 Years Ago on 29 Sep 2023
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Cessation of John Whittaker as a person with significant control on 6 February 2025
Submitted on 18 Feb 2025
Cessation of Sheila Greenwood as a person with significant control on 6 February 2025
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Cessation of Christopher Eves as a person with significant control on 6 February 2025
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Notification of Apcl Group Limited as a person with significant control on 6 February 2025
Submitted on 12 Feb 2025
Change of share class name or designation
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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