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Reflex Marine Limited

Reflex Marine Limited is an active company incorporated on 1 December 1992 with the registered office located in Aberdeen, City of Aberdeen. Reflex Marine Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC141517
Private limited company
Scottish Company
Age
32 years
Incorporated 1 December 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Reflex Marine Limited
Contact
Address
12-16 Albyn Place
Aberdeen
AB10 1PS
Same address for the past 15 years
Telephone
01872321155
Email
Available in Endole App
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People
Officers
4
Shareholders
12
Controllers (PSC)
1
Roger John Catherall
Director • Sales Manager • British • Lives in UK • Born in Mar 1955
Daniel Martinez
Director • Technical Director • Spanish • Lives in Spain • Born in Oct 1985
Sandra Antonovic
Director • Commercial Director • Croatian • Lives in England • Born in Aug 1972
Philip Anton Strong
Director • Engineer • British • Lives in England • Born in Feb 1960
Mr Philip Anton Strong
PSC • British • Lives in UK • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
5 Rockleaze Management Company Limited
Philip Anton Strong and Sandra Antonovic are mutual people.
Active
Energy Industries Council
Sandra Antonovic is a mutual person.
Active
Glenn Hall Ltd
Sandra Antonovic is a mutual person.
Active
Kimono Ltd
Sandra Antonovic is a mutual person.
Active
Broadwater Marine Solutions Limited
Philip Anton Strong is a mutual person.
Active
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Brands
Reflex Marine
Reflex Marine provides offshore personnel and cargo transfer solutions, with a focus on safety and efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£24.25K
Decreased by £3.53K (-13%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£7.6M
Increased by £1.31M (+21%)
Total Liabilities
-£4.2M
Increased by £635.87K (+18%)
Net Assets
£3.4M
Increased by £670.15K (+25%)
Debt Ratio (%)
55%
Decreased by 1.36% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Roger John Catherall (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Daniel Martinez Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Roger John Catherall (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 21 Aug 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 26 March 2024 with updates
Submitted on 27 Mar 2024
Cessation of Roger John Catherall as a person with significant control on 8 March 2024
Submitted on 26 Mar 2024
Change of details for Roger John Catherall as a person with significant control on 6 April 2016
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Appointment of Daniel Martinez as a director on 1 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Feb 2023
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Repayment History
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