Air Marine Limited

Active02883838 Private limited company
Incorporated
24 December 1993 (32 years)
Industry
Other transportation support activities (52290)
Directors
David Raymond Balchin
Sikander Abdul Hassam
Owned by
Anthony Paul Guraya
David Raymond Balchin
Accounts type
Total exemption full
Address
Crane House 1 Bath Road
Heathrow
Hounslow
TW6 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hassam, Sikander Abdul
Secretary · Appointed 1 December 2004
British
Balchin, David Raymond
Director · Appointed 6 April 1998
British
Born June 1958 (68)
Hassam, Sikander Abdul
Director · Appointed 6 April 1998
British
Born May 1956 (70)
Director · Appointed 24 December 1993
British
Born March 1960 (66)
Officer history (3 former)
1 December 2004
Appointed Hassam, Sikander Abdul as Secretary
1 December 2004
Resigned Guraya, Gina Mary as Secretary
6 April 1998
Appointed Balchin, David Raymond as Director
6 April 1998
Appointed Hassam, Sikander Abdul as Director
24 December 1993
Appointed Guraya, Anthony Paul as Director
24 December 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 December 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 December 1993
Appointed Company Directors Limited as Corporate Nominee Director
24 December 1993
Resigned Company Directors Limited as Corporate Nominee Director
24 December 1993
Appointed Guraya, Gina Mary as Secretary

Ownership 2 active

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

Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born March 1960 (66)
David Raymond Balchin
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born June 1958 (68)

Financials

Net Assets
£368,471
Cash
£1,088,231
Employees
7
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £287,644 £289,888 £299,600 £351,441 £368,717 £368,471
Balance sheet detail
202420232022202120202019
Fixed Assets£15,960£26,636£14,347£25,990£31,957£10,249
Current Assets£1,354,022£984,471£834,977£776,162£750,951£648,493
Debtors£265,791£223,257£266,538
Cash£1,088,231£761,214£568,439
Creditors (< 1 year)£1,001,511£642,390£497,883£502,552£493,020£371,098
Net Current Assets£352,511£342,081£337,094£273,610£257,931£277,395
Net Assets£368,471£368,717£351,441£299,600£289,888£287,644
Shareholder Funds£351,441£299,600£289,888£287,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates18 December 2025
23 September 2025Total exemption full accounts31 December 2024
15 January 2025Confirmation statement with no updates18 December 2024
13 November 2024Registered office address changed
12 November 2024Registered office address changed
Show all recent filings

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