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Di Marine Holdings Ltd

Di Marine Holdings Ltd is an active company incorporated on 5 April 2019 with the registered office located in London, City of London. Di Marine Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11929622
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Moorhurst Partners Llp Suite S2 Blackwell House
Guildhall Yard
London
EC2V 5AE
United Kingdom
Address changed on 3 Aug 2025 (3 months ago)
Previous address was C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Yachting Consultant • British • Lives in UK • Born in Oct 1971
Director • Yachting Consultant • British • Lives in UK • Born in Dec 1976
Matthew Christopher Abbiss
PSC • British • Lives in UK • Born in Oct 1971
Elizabeth Jane Abbiss
PSC • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Di Yachting Ltd
Matthew Christopher Abbiss and Elizabeth Jane Abbiss are mutual people.
Active
S6 Marine Ltd
Matthew Christopher Abbiss and Elizabeth Jane Abbiss are mutual people.
Active
Parade Walk (Solar) Freehold Company Limited
Elizabeth Jane Abbiss is a mutual person.
Active
The Bepton Boat Company Limited
Elizabeth Jane Abbiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Abridged Accounts Submitted
24 Days Ago on 8 Oct 2025
Elizabeth Jane Abbiss (PSC) Details Changed
3 Months Ago on 3 Aug 2025
Matthew Christopher Abbiss (PSC) Details Changed
3 Months Ago on 3 Aug 2025
Registered Address Changed
3 Months Ago on 3 Aug 2025
Mrs Elizabeth Jane Abbiss Details Changed
3 Months Ago on 1 Aug 2025
Mr Matthew Christopher Abbiss Details Changed
3 Months Ago on 1 Aug 2025
Mr Matthew Christopher Abbiss Details Changed
3 Months Ago on 1 Aug 2025
Mrs Elizabeth Jane Abbiss Details Changed
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Elizabeth Jane Abbiss (PSC) Details Changed
3 Months Ago on 1 Aug 2025
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Registered office address changed from C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 3 August 2025
Submitted on 3 Aug 2025
Director's details changed for Mr Matthew Christopher Abbiss on 1 August 2025
Submitted on 3 Aug 2025
Director's details changed for Mrs Elizabeth Jane Abbiss on 1 August 2025
Submitted on 3 Aug 2025
Change of details for Matthew Christopher Abbiss as a person with significant control on 3 August 2025
Submitted on 3 Aug 2025
Change of details for Elizabeth Jane Abbiss as a person with significant control on 3 August 2025
Submitted on 3 Aug 2025
Registered office address changed from C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mrs Elizabeth Jane Abbiss on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Matthew Christopher Abbiss on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Matthew Christopher Abbiss as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Repayment History
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