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Marker Holdings UK Limited
Marker Holdings UK Limited is an active company incorporated on 27 March 2018 with the registered office located in London, City of London. Marker Holdings UK Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11279173
Private limited company
Age
7 years
Incorporated
27 March 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 May 2025
(6 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Marker Holdings UK Limited
Contact
Update Details
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past
5 years
Companies in EC4M 7JW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Cohen
Director • Canadian • Lives in Canada • Born in May 1962
Lukas Marthinus Maree
Director • Canadian,south African • Lives in South Africa • Born in Apr 1962
Giuseppe Belli
Director • Italian • Lives in England • Born in Jun 1965
Diane June Cohen
PSC • Canadian • Lives in Canada • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marker Diagnostics UK Limited
David Cohen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.9K
Decreased by £920 (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.1M
Decreased by £2.68K (-0%)
Total Liabilities
-£879.53K
Decreased by £14.82K (-2%)
Net Assets
£2.22M
Increased by £12.13K (+1%)
Debt Ratio (%)
28%
Decreased by 0.45% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Small Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Small Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Diane June Cohen (PSC) Appointed
5 Years Ago on 21 Nov 2019
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 12 May 2025
Notification of Diane June Cohen as a person with significant control on 21 November 2019
Submitted on 18 Nov 2024
Withdrawal of a person with significant control statement on 18 November 2024
Submitted on 18 Nov 2024
Withdrawal of a person with significant control statement on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Correction of a Director's date of birth incorrectly stated on incorporation / giuseppe belli
Submitted on 26 Jun 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Oct 2022
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Repayment History
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