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Marken Services Limited
Marken Services Limited is an active company incorporated on 14 February 2013 with the registered office located in London, Greater London. Marken Services Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08403923
Private limited company
Age
12 years
Incorporated
14 February 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(8 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(4 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Marken Services Limited
Contact
Update Details
Address
Ground Floor 107 Power Road
Chiswick
London
W4 5PY
Address changed on
14 Mar 2022
(3 years ago)
Previous address was
7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom
Companies in W4 5PY
Telephone
01798831138
Email
Available in Endole App
Website
Alchemypr.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Emily Sanford Johnson
Director • Legal Counsel • American • Lives in United States • Born in Oct 1971
Mrs Ariette Van Strien
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1967
Mr James Mark Court
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1967
Mrs Doaa Abdel Fathallah
Director • Lawyer • American • Lives in Switzerland • Born in Dec 1970
Lindsey Paige Simpson
Director • Cfo, Marken • American • Lives in United States • Born in Jun 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Marken Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
Marken Time Critical Express Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
De Facto 1341 Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
Maze 1 Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
Marken (South America) Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
X4i Limited
Mrs Ariette Van Strien, Lindsey Paige Simpson, and 1 more are mutual people.
Active
Maze 3 Limited
Mrs Ariette Van Strien and Emily Sanford Johnson are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 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
£186.05M
Increased by £15.36M (+9%)
Total Liabilities
-£31.69M
Decreased by £6.73M (-18%)
Net Assets
£154.36M
Increased by £22.09M (+17%)
Debt Ratio (%)
17%
Decreased by 5.48% (-24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Lindsey Paige Simpson Resigned
1 Year Ago on 1 Oct 2024
Emily Sanford Johnson Resigned
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Maze 1 Limited (PSC) Appointed
1 Year 10 Months Ago on 12 Dec 2023
Maze 3 Limited (PSC) Resigned
1 Year 10 Months Ago on 12 Dec 2023
Ms Lindsey Paige Simpson Appointed
2 Years 1 Month Ago on 11 Sep 2023
Mr James Mark Court Appointed
2 Years 1 Month Ago on 11 Sep 2023
Get Alerts
Get Credit Report
Discover Marken Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Emily Sanford Johnson as a director on 26 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Lindsey Paige Simpson as a director on 1 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Cessation of Maze 3 Limited as a person with significant control on 12 December 2023
Submitted on 2 Feb 2024
Notification of Maze 1 Limited as a person with significant control on 12 December 2023
Submitted on 2 Feb 2024
Appointment of Mr James Mark Court as a director on 11 September 2023
Submitted on 25 Sep 2023
Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023
Submitted on 25 Sep 2023
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Repayment History
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