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Alize Marine Holdings Ltd

Alize Marine Holdings Ltd is an active company incorporated on 23 December 2016 with the registered office located in Hoddesdon, Hertfordshire. Alize Marine Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10539527
Private limited company
Age
9 years
Incorporated 23 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 29 December 2024 (1 year 1 month ago)
Next confirmation dated 29 December 2025
Was due on 12 January 2026 (26 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
1st Floor 87/89 High Street
Hoddesdon
Herts
EN11 8TL
England
Address changed on 15 Feb 2024 (1 year 11 months ago)
Previous address was 87/89 High Street Hoddesdon Herts EN11 8TL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • German • Lives in England • Born in Jan 1958
Director • English • Lives in UK • Born in Jun 1961
Mr Julian Charles Gilbert Kimberley
PSC • English • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GN Espace Galley Solutions Limited
Ralph Olingschlaeger and Julian Charles Gilbert Kimberley are mutual people.
Active
GN Espace Ltd
Ralph Olingschlaeger and Julian Charles Gilbert Kimberley are mutual people.
Active
Kimberley (Oxford) Limited
Julian Charles Gilbert Kimberley is a mutual person.
Active
Kevi Corporate Trustee Limited
Julian Charles Gilbert Kimberley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£27.2K
Increased by £5.23K (+24%)
Total Liabilities
-£300
Decreased by £110 (-27%)
Net Assets
£26.9K
Increased by £5.34K (+25%)
Debt Ratio (%)
1%
Decreased by 0.76% (-41%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 11 Months Ago on 15 Mar 2023
Registered Address Changed
3 Years Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Jan 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from Quern House Mill Court Great Shelford Cambridge Cambridgeshire CB22 5LD England to 87/89 High Street Hoddesdon Herts EN11 8TL on 15 February 2024
Submitted on 15 Feb 2024
Registered office address changed from 87/89 High Street Hoddesdon Herts EN11 8TL England to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Mar 2023
Registered office address changed from 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE England to Quern House Mill Court Great Shelford Cambridge Cambridgeshire CB22 5LD on 5 January 2023
Submitted on 5 Jan 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
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