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Windward Marine Risk (UK) Ltd

Windward Marine Risk (UK) Ltd is an active company incorporated on 31 July 2018 with the registered office located in London, Greater London. Windward Marine Risk (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11491578
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5.2 Central House 1 Ballards Lane
London
N3 1LQ
United Kingdom
Address changed on 9 Jul 2024 (1 year 4 months ago)
Previous address was 37 Broadhurst Gardens London NW6 3QT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jan 1984
Director • Israeli • Lives in Israel • Born in May 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Tech Solutions Ltd
Amiad Daniel and Ofer Segev are mutual people.
Active
Octopus UK Bidco Limited
Ofer Segev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.25M
Increased by £926.26K (+283%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£2.1M
Increased by £563.4K (+37%)
Total Liabilities
-£1.6M
Increased by £244.29K (+18%)
Net Assets
£496.43K
Increased by £319.11K (+180%)
Debt Ratio (%)
76%
Decreased by 12.1% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Ofer Segev Appointed
7 Months Ago on 18 Mar 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr Ofer Segev as a director on 18 March 2025
Submitted on 1 Apr 2025
Registration of charge 114915780002, created on 18 March 2025
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT United Kingdom to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
Submitted on 9 Jul 2024
Registration of charge 114915780001, created on 2 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Jan 2023
Repayment History
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