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Acadian Marine Holdings Limited

Acadian Marine Holdings Limited is an active company incorporated on 7 December 2015 with the registered office located in London, City of London. Acadian Marine Holdings Limited was registered 9 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
09904591
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (12 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1950
Director • British • Lives in UK • Born in Apr 1953
Director • Irish • Lives in Monaco • Born in Feb 1974
Director • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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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
£2.41M
Increased by £2.39M (+10504%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.58M
Decreased by £2.29M (-47%)
Total Liabilities
-£25.41K
Increased by £16.7K (+192%)
Net Assets
£2.56M
Decreased by £2.31M (-47%)
Debt Ratio (%)
1%
Increased by 0.81% (+451%)
Latest Activity
Confirmation Submitted
10 Days Ago on 3 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Charge Satisfied
1 Year 9 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Inocea Uk Limited (PSC) Details Changed
2 Years 7 Months Ago on 15 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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