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Aluma Marine (UK) Ltd

Aluma Marine (UK) Ltd is a dormant company incorporated on 29 November 2023 with the registered office located in London, Greater London. Aluma Marine (UK) Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15316442
Private limited company
Age
1 year 11 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Colette House 2nd Floor
52-55 Piccadilly
London
W1J 0DX
England
Address changed on 28 Nov 2024 (11 months ago)
Previous address was Nexus House 2 Cray Rd Sidcup DA14 5DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • Danish • Lives in England • Born in Apr 1975
Director • Indian • Lives in UK • Born in Aug 1964
Director • Cfo • British • Lives in England • Born in Feb 1985
Director • Commercial Director • Singaporean • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Odessos Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Latina Maritime (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Whit Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Zipton Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Tankers Brazil Limited
Thomas Preben Hansen is a mutual person.
Active
Macin Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Voit Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Coche Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 28 Nov 2024
Mr Christopher James Harrison Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Prashant Mishra Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Thomas Preben Hansen Appointed
1 Year 2 Months Ago on 22 Aug 2024
Ronak Madhukar Patel Resigned
1 Year 2 Months Ago on 22 Aug 2024
Rajeev Ahuja Resigned
1 Year 2 Months Ago on 22 Aug 2024
Marshall Eugene Eisenberg (PSC) Appointed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Registered office address changed from Nexus House 2 Cray Rd Sidcup DA14 5DA United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Mr Christopher James Harrison as a secretary on 22 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Thomas Preben Hansen as a director on 22 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Prashant Mishra as a director on 22 August 2024
Submitted on 23 Aug 2024
Certificate of change of name
Submitted on 23 Aug 2024
Termination of appointment of Rajeev Ahuja as a director on 22 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Ronak Madhukar Patel as a director on 22 August 2024
Submitted on 23 Aug 2024
Repayment History
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