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Bowsprit Mercantile Services Ltd

Bowsprit Mercantile Services Ltd is an active company incorporated on 23 July 2018 with the registered office located in London, City of London. Bowsprit Mercantile Services Ltd was registered 7 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
11477404
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Birchin Court 20 Birchin Lane
Bank
London
EC3V 9DU
England
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was C/O Bowsprit Partners, Level 1, Devonshire House One Mayfair Place London W1J 8AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Managing Director • Canadian • Lives in Bahamas • Born in May 1966
Director • PSC • Businessman • British • Lives in Bahamas • Born in Oct 1961
Magellan Financial Ltd
PSC
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Mutual Companies
Bowsprit Partners Limited
Mr Ian David Towell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£840.48K
Increased by £840.48K (+84048300%)
Total Liabilities
-£830.19K
Increased by £830.19K (%)
Net Assets
£10.3K
Increased by £10.3K (+1029700%)
Debt Ratio (%)
99%
Increased by 98.77% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Robert Davidowski (PSC) Details Changed
2 Years Ago on 4 Sep 2023
Mr Ian David Towell (PSC) Details Changed
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Magellan Financial Ltd (PSC) Appointed
7 Years Ago on 23 Jul 2018
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 15 Apr 2024
Registered office address changed from C/O Bowsprit Partners, Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Birchin Court 20 Birchin Lane Bank London EC3V 9DU on 19 January 2024
Submitted on 19 Jan 2024
Change of details for Mr Ian David Towell as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Notification of Magellan Financial Ltd as a person with significant control on 23 July 2018
Submitted on 4 Sep 2023
Change of details for Mr Robert Davidowski as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 10 Aug 2023
Certificate of change of name
Submitted on 19 Oct 2022
Repayment History
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