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Promarine Uw Limited

Promarine Uw Limited is an active company incorporated on 28 November 2023 with the registered office located in London, Greater London. Promarine Uw Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15315112
Private limited company
Age
1 year 11 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Hillier Hopkins Llp
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address since incorporation
Telephone
07904 389080
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Mar 1968
Director • Irish • Lives in Ireland • Born in Mar 1982
Canopy Specialty International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concinnity Risks Limited
Desmond David MC Cavitt and Di Gu are mutual people.
Active
Canopy Specialty International Ltd
Desmond David MC Cavitt and Di Gu are mutual people.
Active
Killara Holdings Limited
Desmond David MC Cavitt is a mutual person.
Active
Continuum Specialty Limited
Desmond David MC Cavitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£870.59K
Turnover
Unreported
Employees
8
Total Assets
£3.45M
Total Liabilities
-£3.7M
Net Assets
-£254.32K
Debt Ratio (%)
107%
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Ms Lena Caroline Weaire Appointed
1 Year 1 Month Ago on 26 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Lena Caroline Weaire Resigned
1 Year 10 Months Ago on 2 Jan 2024
Incorporated
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Ms Lena Caroline Weaire as a director on 26 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Sep 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 14 Jun 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 28 May 2024
Sub-division of shares on 14 May 2024
Submitted on 28 May 2024
Resolutions
Submitted on 21 May 2024
Repayment History
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