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Marte Trading And Investment Limited

Marte Trading And Investment Limited is an active company incorporated on 12 August 2021 with the registered office located in London, Greater London. Marte Trading And Investment Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13561660
Private limited company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
14 Hays Mews
London
W1J 5PT
United Kingdom
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was 35 Grosvenor Street London W1K 4QX United Kingdom
Telephone
020 33975400
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Monaco • Born in Sep 1963
Director • Accountant • British • Lives in England • Born in Mar 1966
Valery Subbotin
PSC • Cypriot • Lives in Monaco • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Energy Services Limited
Stephen Anthony Jones is a mutual person.
Active
The Knowledge Foundation
Stephen Anthony Jones is a mutual person.
Active
Greeneco Investments UK Limited
Stephen Anthony Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£237.4K
Increased by £237.4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Decreased by £17.31M (-85%)
Total Liabilities
-£1.2M
Decreased by £2.82M (-70%)
Net Assets
£1.76M
Decreased by £14.49M (-89%)
Debt Ratio (%)
40%
Increased by 20.62% (+104%)
Latest Activity
Amended Accounts Submitted
1 Day Ago on 11 Sep 2025
Abridged Accounts Submitted
14 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Mr Shane Robert De Beer Appointed
6 Months Ago on 18 Feb 2025
Stephen Anthony Jones Resigned
6 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
2 Years Ago on 11 Sep 2023
New Charge Registered
2 Years Ago on 11 Sep 2023
Charles Pierre Jacques Salvaudon Resigned
2 Years Ago on 8 Sep 2023
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Documents
Amended accounts made up to 31 August 2022
Submitted on 11 Sep 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 13 Aug 2025
Appointment of Mr Shane Robert De Beer as a director on 18 February 2025
Submitted on 30 Jun 2025
Termination of appointment of Stephen Anthony Jones as a director on 18 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Termination of appointment of Charles Pierre Jacques Salvaudon as a director on 8 September 2023
Submitted on 9 Feb 2024
Registration of charge 135616600005, created on 11 September 2023
Submitted on 12 Sep 2023
Registration of charge 135616600004, created on 11 September 2023
Submitted on 12 Sep 2023
Repayment History
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