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Boat International Business Limited

Boat International Business Limited is an active company incorporated on 14 October 2013 with the registered office located in London, Greater London. Boat International Business Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08731010
Private limited company
Age
11 years
Incorporated 14 October 2013
Size
Unreported
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was 3 Cadogan Gate London SW1X 0AS
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in UK • Born in Feb 1964
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Aug 1960
Director • Group Chief Operating Officer • British • Lives in United States • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Boat International Group Limited
Simon Robert Bane, Andrew Daniel Wolfson, and 6 more are mutual people.
Active
Boat International Media Limited
Simon Robert Bane, John Paton, and 3 more are mutual people.
Active
Superyacht Media Limited
Simon Robert Bane, John Paton, and 3 more are mutual people.
Active
Informa UK Limited
Informa Cosec Limited, Stephen Andrew Carter, and 1 more are mutual people.
Active
Informa Connect Limited
Informa Cosec Limited, Stephen Andrew Carter, and 1 more are mutual people.
Active
Informa Services Limited
Informa Cosec Limited, Stephen Andrew Carter, and 1 more are mutual people.
Active
Informa Group Limited
Informa Cosec Limited, Stephen Andrew Carter, and 1 more are mutual people.
Active
Informa Holdings Limited
Simon Robert Bane, Informa Cosec Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£380K
Decreased by £778K (-67%)
Turnover
£14.53M
Increased by £453K (+3%)
Employees
72
Increased by 14 (+24%)
Total Assets
£5.54M
Decreased by £1.15M (-17%)
Total Liabilities
-£12.06M
Decreased by £118K (-1%)
Net Assets
-£6.53M
Decreased by £1.03M (+19%)
Debt Ratio (%)
218%
Increased by 35.75% (+20%)
Latest Activity
Stephen Andrew Carter Details Changed
5 Months Ago on 1 Apr 2025
Mr Patrick Neil Martell Details Changed
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Stephen Andrew Carter Appointed
1 Year 2 Months Ago on 1 Jul 2024
Andrew Daniel Wolfson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Anthony John Euden Resigned
1 Year 2 Months Ago on 1 Jul 2024
Toby Gareth Moore Resigned
1 Year 2 Months Ago on 1 Jul 2024
Michael James Hough Resigned
1 Year 2 Months Ago on 1 Jul 2024
David John Till Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Change of share class name or designation
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 22 Aug 2025
Director's details changed for Stephen Andrew Carter on 1 April 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Patrick Neil Martell on 1 April 2025
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Andrew Daniel Wolfson as a director on 1 July 2024
Submitted on 12 Jul 2024
Repayment History
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