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Marco Group Services Limited

Marco Group Services Limited is an active company incorporated on 29 May 2020 with the registered office located in London, City of London. Marco Group Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12632131
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 May 2025 (7 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
24 Monument Street
4th Floor
London
EC3R 8AJ
United Kingdom
Address changed on 9 Jan 2024 (2 years ago)
Previous address was 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Jul 1964
Brookfield Oaktree Holdings, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marco Capital Holdings (UK) Limited
Polo Commercial Insurance Services Ltd, Simon James Cheal, and 1 more are mutual people.
Active
British Reserve Insurance Company Limited
Polo Commercial Insurance Services Ltd and Philip Anthony Rooke are mutual people.
Active
Marco Corporate Capital Limited
Simon James Cheal and Philip Anthony Rooke are mutual people.
Active
Marco Gamma Limited
Philip Anthony Rooke is a mutual person.
Active
Inceptum Insurance Company Limited
Philip Anthony Rooke is a mutual person.
Active
Marco International Insurance Company Limited
Philip Anthony Rooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£580K
Decreased by £319K (-35%)
Turnover
£12.71M
Increased by £936K (+8%)
Employees
31
Increased by 12 (+63%)
Total Assets
£11.17M
Increased by £2.18M (+24%)
Total Liabilities
-£7.43M
Increased by £1.66M (+29%)
Net Assets
£3.75M
Increased by £516K (+16%)
Debt Ratio (%)
66%
Increased by 2.39% (+4%)
Latest Activity
Mr Jonathan Daniel Walker Details Changed
1 Month Ago on 17 Dec 2025
Philip Anthony Rooke Details Changed
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Oaktree Capital Group, Llc (PSC) Details Changed
1 Year 1 Month Ago on 23 Dec 2024
Mr Simon James Cheal Appointed
1 Year 1 Month Ago on 3 Dec 2024
Simon Minshall Resigned
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 16 May 2024
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Documents
Director's details changed for Mr Jonathan Daniel Walker on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Philip Anthony Rooke on 17 December 2025
Submitted on 17 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Oaktree Capital Group, Llc as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Simon Minshall as a director on 3 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Simon James Cheal as a director on 3 December 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 6 Jun 2024
Registration of charge 126321310002, created on 16 May 2024
Submitted on 20 May 2024
Repayment History
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