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Solar Marine Agency UK Limited

Solar Marine Agency UK Limited is an active company incorporated on 23 March 2020 with the registered office located in Sawbridgeworth, Hertfordshire. Solar Marine Agency UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12530480
Private limited company
Age
5 years
Incorporated 23 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
26 Bell Street
Sawbridgeworth
CM21 9AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
Mr Jeremy David Swales
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Marigold Shipping Services Limited
Jeremy David Swales is a mutual person.
Active
Rostrum Ship Management UK Limited
Jeremy David Swales is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.18K
Decreased by £34.72K (-45%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£131.99K
Increased by £10.77K (+9%)
Total Liabilities
-£24.94K
Decreased by £25.88K (-51%)
Net Assets
£107.05K
Increased by £36.65K (+52%)
Debt Ratio (%)
19%
Decreased by 23.03% (-55%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Anton Shostak (PSC) Resigned
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Konstantin Ilin (PSC) Resigned
1 Year 8 Months Ago on 14 Mar 2024
Aleksey Bondarev (PSC) Resigned
1 Year 8 Months Ago on 14 Mar 2024
Jeremy Swales (PSC) Appointed
1 Year 8 Months Ago on 14 Mar 2024
Jeremy Swales (PSC) Resigned
3 Years Ago on 14 Feb 2022
Pavel Smyslov (PSC) Resigned
4 Years Ago on 17 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Mar 2024
Notification of Jeremy Swales as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Cessation of Aleksey Bondarev as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Cessation of Konstantin Ilin as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Cessation of Anton Shostak as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 22 Feb 2024
Cessation of Pavel Smyslov as a person with significant control on 17 June 2021
Submitted on 22 Feb 2024
Repayment History
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