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Marcura UK Limited

Marcura UK Limited is an active company incorporated on 12 November 2015 with the registered office located in Worthing, West Sussex. Marcura UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09869350
Private limited company
Age
10 years
Incorporated 12 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Indian • Lives in United Arab Emirates • Born in Nov 1982
Director • Group Cfo • Danish • Lives in UK • Born in Apr 1970
Director • Deputy General Counsel • British • Lives in United Arab Emirates • Born in Dec 1984
Director • Group Cfo • British • Lives in England • Born in Dec 1967
Director • Danish • Lives in United Arab Emirates • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
G-Ports (UK) Limited
Karsten Nelboe Gregory and Paul John Greensmith are mutual people.
Active
Callisto Agency Systems Co. Limited
Karsten Nelboe Gregory and Paul John Greensmith are mutual people.
Active
Daly Systems Limited
Paul John Greensmith is a mutual person.
Active
Gradwell Communications Limited
Paul John Greensmith is a mutual person.
Active
Excalibur Communications GB Limited
Paul John Greensmith is a mutual person.
Active
Shipserv Limited
Paul John Greensmith is a mutual person.
Active
Onecom Limited
Paul John Greensmith is a mutual person.
Active
Bridge Solutions (UK) Limited
Paul John Greensmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.86K
Decreased by £42.45K (-88%)
Turnover
£3.62M
Decreased by £309.07K (-8%)
Employees
31
Decreased by 5 (-14%)
Total Assets
£1.24M
Increased by £280.02K (+29%)
Total Liabilities
-£472.19K
Increased by £114.16K (+32%)
Net Assets
£771.62K
Increased by £165.87K (+27%)
Debt Ratio (%)
38%
Increased by 0.81% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Sreenath Sasikumar Appointed
4 Months Ago on 30 Jun 2025
Paul John Greensmith Resigned
8 Months Ago on 13 Mar 2025
Mr Paul John Greensmith Details Changed
10 Months Ago on 1 Jan 2025
Mr Paul John Greensmith Appointed
11 Months Ago on 5 Dec 2024
Leanne Ball Resigned
11 Months Ago on 5 Dec 2024
Auditor Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Sreenath Sasikumar Resigned
1 Year 2 Months Ago on 19 Aug 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Sreenath Sasikumar as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Paul John Greensmith as a director on 13 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Paul John Greensmith on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Paul John Greensmith as a director on 5 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Leanne Ball as a director on 5 December 2024
Submitted on 10 Dec 2024
Auditor's resignation
Submitted on 25 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Leanne Ball as a director on 19 August 2024
Submitted on 13 Sep 2024
Repayment History
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