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Absolute Marine Ltd

Absolute Marine Ltd is an active company incorporated on 10 July 2024 with the registered office located in Winchester, Hampshire. Absolute Marine Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15830944
Private limited company
Age
1 year 1 month
Incorporated 10 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 10 April 2026 (7 months remaining)
Contact
Address
Tremain House 8 Maple Drive
Kings Worthy
Winchester
Hampshire
SO23 7NG
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 1 Prospect Road Cowes Isle of Wight PO31 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • Brazilian • Lives in UK • Born in May 1983
Director • Composites Manager • British • Lives in England • Born in Nov 1985
Mr Graeme John Howells
PSC • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wight Composites Ltd
Graeme John Howells and Bernardo Reinaldo Hamester are mutual people.
Active
Wight Joinery Services Ltd
Graeme John Howells and Bernardo Reinaldo Hamester are mutual people.
Active
G Howells Marine Ltd
Graeme John Howells is a mutual person.
Active
Financials
Absolute Marine Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Graeme John Howells (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Mr Graeme John Howells Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Bernardo Reinaldo Hamester (PSC) Resigned
11 Months Ago on 7 Oct 2024
Bernardo Reinaldo Hamester Resigned
11 Months Ago on 7 Oct 2024
Mr Graeme John Howells (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Incorporated
1 Year 1 Month Ago on 10 Jul 2024
Name changed from The Wight Boat Company Ltd
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Change of details for Mr Graeme John Howells as a person with significant control on 10 July 2024
Submitted on 3 Jun 2025
Director's details changed for Mr Graeme John Howells on 2 June 2025
Submitted on 3 Jun 2025
Change of details for Mr Graeme John Howells as a person with significant control on 2 June 2025
Submitted on 3 Jun 2025
Registered office address changed from 1 Prospect Road Cowes Isle of Wight PO31 7AD United Kingdom to Tremain House 8 Maple Drive Kings Worthy Winchester Hampshire SO23 7NG on 2 June 2025
Submitted on 2 Jun 2025
Cessation of Bernardo Reinaldo Hamester as a person with significant control on 7 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Bernardo Reinaldo Hamester as a director on 7 October 2024
Submitted on 8 Oct 2024
Certificate of change of name
Submitted on 25 Sep 2024
Incorporation
Submitted on 10 Jul 2024
Repayment History
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