Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Compsec Marine Limited
- Incorporated
- 23 October 1978 (48 years)
- Industry
- Dormant Company (99999)
- Directors
- Anthony BullmanCompdir Marine Ltd
- Owned by
- Anthony Bullman
- Accounts type
- Total exemption full
- Address
- The Retreat406 Roding Lane SouthWoodford GreenIG8 8EY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2023
British
Born February 1969 (57)
Bullman, Anthony
Director · Appointed 11 May 2017
British
Born June 1963 (63)
Compdir Marine Ltd
Corporate Director · Appointed 17 December 2007
Compdir Marine Ltd
Corporate Secretary · Appointed 17 December 2007
Officer history (7 former)
1 May 2025
26 September 2023
11 May 2017
Appointed Bullman, Anthony as Director
11 May 2017
2 March 2015
17 December 2007
17 December 2007
17 December 2007
Appointed Compdir Marine Ltd as Corporate Secretary
17 December 2007
Appointed Compdir Marine Ltd as Corporate Director
18 February 1999
Resigned Bullman, Joseph Patrick as Director
19 August 1998
19 August 1998
Resigned Bullman, Joseph Patrick as Secretary
11 July 1997
Resigned Bullman, Edgar John as Director
22 September 1993
22 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Bullman
Individual · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1963 (63)
Former controllers (1)
11 May 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 10 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 30 June 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 12 February 2025 | Total exemption full accounts | 31 December 2024 |
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