Investco Marine Agency Ltd.

Active02682597 Private limited company
Incorporated
30 January 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Igor Vasilev
Owned by
Igor Vasilev
Accounts type
Total exemption full
Region
Greater London
Address
134 South Street
Romford
RM1 1TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vasilev, Igor
Director · Appointed 6 April 2021
British
Born January 1967 (59)
Officer history (12 former)
10 June 2021
Resigned Vassiliev, Valeri Pavlovich as Director
9 June 2021
Resigned Lugovtsov, Anatoli Fadeevich as Director
6 April 2021
Appointed Vasilev, Igor as Director
6 April 2021
Resigned Shershunovich, Oleg Borisovich as Director
18 May 2020
Appointed Shershunovich, Oleg Borisovich as Director
1 March 2020
Resigned Lambert, Francis John as Director
24 February 2020
Appointed Lugovtsov, Anatoli Fadeevich as Director
24 February 2020
Appointed Vassiliev, Valeri Pavlovich as Director
29 December 2019
Resigned Vassiliev, Valeri Pavlovich as Director
29 December 2019
Resigned Lugovtsov, Anatoli Fadeevich as Director
1 March 2019
Resigned Lambert, Francis John as Secretary
18 November 1993
Resigned Reyhert, Alexei as Director
17 November 1993
Resigned Cook, Roy Trevor as Secretary
17 November 1993
Appointed Lambert, Francis John as Secretary
1 April 1993
Resigned Brennan, Dermot Patrick as Secretary
1 April 1993
Appointed Cook, Roy Trevor as Secretary
13 March 1992
Appointed Vassiliev, Valeri Pavlovich as Director
13 March 1992
Appointed Lugovtsov, Anatoli Fadeevich as Director
13 March 1992
Appointed Reyhert, Alexei as Director
13 March 1992
Appointed Lambert, Francis John as Director
13 March 1992
Appointed Brennan, Dermot Patrick as Secretary
13 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Igor Vasilev
Individual · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Former controllers (5)
10 June 2021
Ceased Valeri Pavlovich Vassiliev — Owns 25–50% of shares
9 June 2021
Ceased Anatoli Fadeevich Lugovtsov — Owns 25–50% of shares
1 March 2020
Ceased Francis John Lambert — Owns 75–100% of shares
29 December 2019
Ceased Valeri Pavlovich Vassiliev — Owns 25–50% of shares
29 December 2019
Ceased Anatoli Fadeevich Lugovstov — Owns 25–50% of shares

Financials

Net Assets
£178,525
Cash
£136
Employees
5

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £140,588 £213,465 £203,345 £181,764 £180,250 £178,525
Balance sheet detail
202420232022202120202019
Fixed Assets£218,982£218,982£218,982£218,982£129,374
Current Assets£170£0£269£13,523£21,735
Cash£136
Creditors (< 1 year)£40,593£38,902£37,218£15,906£19,040£10,521
Net Current Assets(£40,457)(£38,732)(£37,218)(£15,637)(£5,517)£11,214
Net Assets£178,525£180,250£181,764£203,345£213,465£140,588
Shareholder Funds£180,250£181,764£203,345£213,465£140,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
2 April 2026Confirmation statement with no updates30 March 2026
23 September 2025Total exemption full accounts31 December 2024
31 March 2025Confirmation statement with no updates30 March 2025
29 August 2024Micro company accounts31 December 2023
Show all recent filings

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