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Marlin Equity Partners Limited

Marlin Equity Partners Limited is an active company incorporated on 20 June 2012 with the registered office located in London, Greater London. Marlin Equity Partners Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08113057
Private limited company
Age
13 years
Incorporated 20 June 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
02036680020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1986
Director • Private Equity • French • Lives in England • Born in Feb 1980
Director • American • Lives in United States • Born in Nov 1969
PSC
Shareholders, PSCs & Group Structure
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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
£81.87K
Decreased by £33.71K (-29%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£8.1M
Increased by £3.32M (+69%)
Total Liabilities
-£7.33M
Increased by £2.74M (+60%)
Net Assets
£765.81K
Increased by £576.82K (+305%)
Debt Ratio (%)
91%
Decreased by 5.5% (-6%)
Latest Activity
Notification of PSC Statement
2 Months Ago on 29 Aug 2025
David Mcgovern (PSC) Resigned
3 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Accounting Period Shortened
8 Months Ago on 16 Mar 2025
Accounting Period Extended
8 Months Ago on 23 Feb 2025
Jan-Olivier Fillols Resigned
1 Year Ago on 1 Nov 2024
Mr. Michael Edward Wilkinson Appointed
1 Year 1 Month Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
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Documents
Cessation of David Mcgovern as a person with significant control on 15 August 2025
Submitted on 29 Aug 2025
Notification of a person with significant control statement
Submitted on 29 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 16 Mar 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 23 Feb 2025
Termination of appointment of Jan-Olivier Fillols as a director on 1 November 2024
Submitted on 8 Nov 2024
Appointment of Mr. Michael Edward Wilkinson as a director on 17 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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