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Marlins Training Limited

Marlins Training Limited is an active company incorporated on 24 January 2020 with the registered office located in London, City of London. Marlins Training Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12422660
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
71 Fenchurch Street
London
EC3M 4BS
England
Address changed on 30 Jan 2025 (8 months ago)
Previous address was Spaces Liverpool Street Station New Broad Street House 35 New Broad Street London EC2M 1NH
Telephone
0141 4689887
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1962
Director • Chief Revenue Officer • Swedish • Lives in Sweden • Born in Jul 1973
Director • British • Lives in England • Born in Dec 1980
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Ocean Technologies Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean TG UK Ltd
Johan Hans Gustafsson, Matthew O'Sullivan, and 1 more are mutual people.
Active
Canopus Bidco Limited
Matthew O'Sullivan, Keith Proffitt, and 1 more are mutual people.
Active
Tero Marine UK Ltd
Matthew O'Sullivan and Keith Proffitt are mutual people.
Active
Ocean Technologies Group Ltd
Matthew O'Sullivan and Keith Proffitt are mutual people.
Active
Pelican Bidco Limited
Matthew O'Sullivan and Keith Proffitt are mutual people.
Active
Pelican Topco Limited
Matthew O'Sullivan and Keith Proffitt are mutual people.
Active
Pelican Holdco Limited
Matthew O'Sullivan and Keith Proffitt are mutual people.
Active
Orion Midco Limited
Keith Proffitt and Nicholas James Copley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£693K
Decreased by £2.16M (-76%)
Turnover
£2.34M
Decreased by £796K (-25%)
Employees
8
Same as previous period
Total Assets
£18.67M
Increased by £234K (+1%)
Total Liabilities
-£18.12M
Decreased by £343K (-2%)
Net Assets
£543K
Increased by £577K (-1697%)
Debt Ratio (%)
97%
Decreased by 3.09% (-3%)
Latest Activity
New Charge Registered
8 Months Ago on 20 Feb 2025
Mr Nicholas James Copley Appointed
8 Months Ago on 20 Feb 2025
Johan Hans Gustafsson Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Ocean Technologies Group Ltd (PSC) Details Changed
8 Months Ago on 30 Jan 2025
Registered Address Changed
8 Months Ago on 30 Jan 2025
Accounting Period Extended
9 Months Ago on 16 Jan 2025
Matthew O'sullivan Resigned
9 Months Ago on 15 Jan 2025
Mr Keith Proffitt Appointed
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Registration of charge 124226600003, created on 20 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Nicholas James Copley as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Johan Hans Gustafsson as a director on 12 February 2025
Submitted on 12 Feb 2025
Change of details for Ocean Technologies Group Ltd as a person with significant control on 30 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 10 Feb 2025
Registered office address changed from Spaces Liverpool Street Station New Broad Street House 35 New Broad Street London EC2M 1NH to 71 Fenchurch Street London EC3M 4BS on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Matthew O'sullivan as a director on 15 January 2025
Submitted on 16 Jan 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 16 Jan 2025
Appointment of Mr Keith Proffitt as a director on 25 November 2024
Submitted on 2 Dec 2024
Registered office address changed from PO Box 4385 12422660 - Companies House Default Address Cardiff CF14 8LH to Spaces Liverpool Street Station New Broad Street House 35 New Broad Street London EC2M 1NH on 13 September 2024
Submitted on 13 Sep 2024
Repayment History
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