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Gardian Marine Ltd

Gardian Marine Ltd is an active company incorporated on 20 May 2024 with the registered office located in London, City of London. Gardian Marine Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15730657
Private limited company
Age
1 year 5 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 20 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
65 Leadenhall Street
London
EC3A 2AD
United Kingdom
Same address since incorporation
Telephone
020 79775238
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Nov 1989
Director • Insurance Broker • British • Lives in England • Born in Oct 1984
Director • Broker • British • Lives in UK • Born in Feb 1986
Saturn London Holdings Ltd
PSC
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Mutual Companies
Lime Street Brokers Ltd
James Dyson is a mutual person.
Active
Eden Gate Intermediaries Ltd
James Dyson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£103.93K
Total Liabilities
-£292.92K
Net Assets
-£189K
Debt Ratio (%)
282%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Guy David Tyler Appointed
6 Months Ago on 24 Apr 2025
Mr Edward James Beddoes Morgan Appointed
6 Months Ago on 24 Apr 2025
Saturn London Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 24 Sep 2024
James Dyson (PSC) Resigned
1 Year 1 Month Ago on 24 Sep 2024
Saturn London Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 24 Sep 2024
Incorporated
1 Year 5 Months Ago on 20 May 2024
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Documents
Change of details for Saturn London Holdings Ltd as a person with significant control on 24 September 2024
Submitted on 21 Oct 2025
Cessation of James Dyson as a person with significant control on 24 September 2024
Submitted on 21 Oct 2025
Micro company accounts made up to 31 May 2025
Submitted on 16 Sep 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 20 May 2025
Notification of Saturn London Holdings Ltd as a person with significant control on 24 September 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr Edward James Beddoes Morgan as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Guy David Tyler as a director on 24 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 20 Mar 2025
Incorporation
Submitted on 20 May 2024
Repayment History
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