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Centrus Marine One Limited

Centrus Marine One Limited is an active company incorporated on 25 June 2019 with the registered office located in London, City of London. Centrus Marine One Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12069243
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
3 Lombard Street
London
EC3V 9AA
United Kingdom
Address changed on 6 Nov 2023 (1 year 12 months ago)
Previous address was Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Oct 1964
Centrus Asset Management Limited
PSC
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Mutual Companies
Centrus Europe Limited
Mr Geoffrey Julian Lougher Knight, Stephen Richard Layburn, and 1 more are mutual people.
Active
Centrus Financial Advisors Limited
Mr Geoffrey Julian Lougher Knight, Stephen Richard Layburn, and 1 more are mutual people.
Active
Centrus Renewables Investments Limited
Mr Geoffrey Julian Lougher Knight, Stephen Richard Layburn, and 1 more are mutual people.
Active
Centrus Aviation Capital Limited
Mr Geoffrey Julian Lougher Knight, Stephen Richard Layburn, and 1 more are mutual people.
Active
Centrus Asset Management Limited
Mr Geoffrey Julian Lougher Knight, Stephen Richard Layburn, and 1 more are mutual people.
Active
Centrus Corporate Finance Limited
Mr Geoffrey Julian Lougher Knight and Philip David Jenkins are mutual people.
Active
Centrus Investment Management Limited
Stephen Richard Layburn and Philip David Jenkins are mutual people.
Active
Centrus Rail Lease Management Limited
Stephen Richard Layburn and Philip David Jenkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£59K
Decreased by £12K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.56M
Decreased by £3.12M (-12%)
Total Liabilities
-£24.08M
Decreased by £3.17M (-12%)
Net Assets
-£1.51M
Increased by £58K (-4%)
Debt Ratio (%)
107%
Increased by 0.59% (+1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Philip David Jenkins Appointed
5 Months Ago on 1 Jun 2025
Stephen Richard Layburn Resigned
5 Months Ago on 1 Jun 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 12 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 7 Aug 2025
Appointment of Mr Philip David Jenkins as a director on 1 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Stephen Richard Layburn as a director on 1 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 9 Jul 2025
Registration of charge 120692430013, created on 14 January 2025
Submitted on 3 Feb 2025
Accounts for a small company made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 15 Jul 2024
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3 Lombard Street London EC3V 9AA on 6 November 2023
Submitted on 6 Nov 2023
Accounts for a small company made up to 30 November 2022
Submitted on 17 Aug 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 25 Jul 2023
Repayment History
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