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Nova Marine Carriers UK Limited

Nova Marine Carriers UK Limited is an active company incorporated on 4 July 2013 with the registered office located in London, Greater London. Nova Marine Carriers UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08597009
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Operating Officer • Italian • Lives in Switzerland • Born in Mar 1982
Mr Giovanni Romeo Di Santillo
PSC • Italian • Lives in Switzerland • Born in Jul 1956
Mr Bruno Bolfo
PSC • Italian • Lives in Switzerland • Born in Aug 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Shipping Limited
Laggan Secretaries Limited and Salvatore Pugliese are mutual people.
Active
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£89.24K
Decreased by £31.07K (-26%)
Turnover
Unreported
Decreased by £2.65M (-100%)
Employees
2
Same as previous period
Total Assets
£100.7K
Decreased by £108.64K (-52%)
Total Liabilities
-£62.88K
Decreased by £239.51K (-79%)
Net Assets
£37.82K
Increased by £130.87K (-141%)
Debt Ratio (%)
62%
Decreased by 82.01% (-57%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Small Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Small Accounts Submitted
3 Years Ago on 9 Jun 2022
Small Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 19 Jul 2021
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 21 May 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 31 Aug 2023
Accounts for a small company made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 18 Aug 2022
Accounts for a small company made up to 30 September 2021
Submitted on 9 Jun 2022
Accounts for a small company made up to 30 September 2020
Submitted on 24 Nov 2021
Confirmation statement made on 13 July 2021 with no updates
Submitted on 19 Jul 2021
Repayment History
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