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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 2 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 16 days ago
Company No
15316442
Private limited company
Age
2 years
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 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 11 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 (9 months remaining)
Address
Colette House 2nd Floor
52-55 Piccadilly
London
W1J 0DX
England
Address changed on 28 Nov 2024 (1 year ago)
Previous address was Nexus House 2 Cray Rd Sidcup DA14 5DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Danish • Lives in England • Born in Apr 1975
Director • Indian • Lives in UK • Born in Aug 1964
Mr Richard John Martin
PSC • British • Lives in England • Born in Dec 1957
Mr Marshall Eugene Eisenberg
PSC • American • Lives in United States • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Preben Hansen is a mutual person.
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Latina Maritime (UK) Limited
Thomas Preben Hansen is a mutual person.
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Whit Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Zipton Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
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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
Voluntary Gazette Notice
16 Days Ago on 2 Dec 2025
Mr Richard Martin (PSC) Details Changed
17 Days Ago on 1 Dec 2025
Application To Strike Off
28 Days Ago on 20 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Registered Address Changed
1 Year Ago on 28 Nov 2024
Mr Christopher James Harrison Appointed
1 Year 3 Months Ago on 22 Aug 2024
Mr Prashant Mishra Appointed
1 Year 3 Months Ago on 22 Aug 2024
Mr Thomas Preben Hansen Appointed
1 Year 3 Months Ago on 22 Aug 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2025
Change of details for Mr Richard Martin as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Application to strike the company off the register
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 27 Oct 2025
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
Repayment History
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