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Marineactive Limited

Marineactive Limited is an active company incorporated on 5 July 2012 with the registered office located in London, Greater London. Marineactive Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08132226
Private limited company
Age
13 years
Incorporated 5 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Address
30 Dean Street
London
W1D 3SA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Personal Assistant • Cypriot • Lives in Cyprus • Born in Jan 1977
Director • Liaison Officer • British • Lives in Cyprus • Born in Jul 1976
Stylianos Gkolemis
PSC • Greek • Lives in Greece • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Atlas Maritime Services Limited
Fides Secretaries Limited is a mutual person.
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Lakeblue Limited
Fides Secretaries Limited is a mutual person.
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Family Farm Limited
Fides Secretaries Limited is a mutual person.
Active
Coraltrade Limited
Fides Secretaries Limited is a mutual person.
Active
Family Estates Limited
Fides Secretaries Limited is a mutual person.
Active
Eastport Limited
Fides Secretaries Limited is a mutual person.
Active
Marineshare Limited
Miss Stavvi Kanaris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Decreased by £223.13K (-11%)
Total Liabilities
-£3.19M
Decreased by £106.15K (-3%)
Net Assets
-£1.43M
Decreased by £116.98K (+9%)
Debt Ratio (%)
182%
Increased by 15.15% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Fenchurch Marine Services Limited Resigned
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Paul Andy Williams Appointed
1 Year 10 Months Ago on 3 Jan 2024
Stavvi Kanaris Resigned
1 Year 10 Months Ago on 3 Jan 2024
Restoration Application Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Fenchurch Marine Services Limited as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Paul Andy Williams as a director on 3 January 2024
Submitted on 19 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 18 Jul 2024
Termination of appointment of Stavvi Kanaris as a director on 3 January 2024
Submitted on 18 Jul 2024
Micro company accounts made up to 31 January 2019
Submitted on 30 Jun 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 30 Jun 2023
Micro company accounts made up to 31 January 2020
Submitted on 30 Jun 2023
Confirmation statement made on 29 June 2020 with updates
Submitted on 30 Jun 2023
Repayment History
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