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Marken (South America) Limited
Marken (South America) Limited is an active company incorporated on 31 May 2013 with the registered office located in London, Greater London. Marken (South America) Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08552055
Private limited company
Age
12 years
Incorporated
31 May 2013
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 May 2025
(5 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Marken (South America) Limited
Contact
Update Details
Address
Ground Floor 107 Power Road
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
02032497400
Email
Unreported
Website
Marken.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Marken Limited
Mrs Doaa Abdel Fathallah, Mrs Ariette Van Strien, and 3 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 Services 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
£3.11M
Increased by £2.9M (+1354%)
Turnover
£795K
Decreased by £144K (-15%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£4.32M
Decreased by £242K (-5%)
Total Liabilities
-£2.44M
Increased by £385K (+19%)
Net Assets
£1.87M
Decreased by £627K (-25%)
Debt Ratio (%)
57%
Increased by 11.45% (+25%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Lindsey Paige Simpson Resigned
1 Year 1 Month Ago on 1 Oct 2024
Emily Sanford Johnson Resigned
1 Year 1 Month Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
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
Andrew Scott Gravatt Resigned
2 Years 2 Months Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Get Credit Report
Discover Marken (South America) 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
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 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
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 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
Termination of appointment of Andrew Scott Gravatt as a director on 1 September 2023
Submitted on 6 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jul 2023
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Repayment History
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See All Charges & CCJs