Agri Marine (Europe) Limited

Active03122939 Private limited company
Incorporated
7 November 1995 (31 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Ehjaz Elias
Owned by
Ehjaz Elias
Accounts type
Total exemption full
Region
Greater London
Address
Daws House
33-35 Daws Lane
London
NW7 4SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Elias, Ehjaz
Director · Appointed 10 October 2008
Indian
Born August 1961 (65)
Officer history (11 former)
31 December 2008
Resigned Nair, Ramachandran Narayanan as Secretary
13 October 2008
Resigned Ajibulu, Vaughan as Director
10 October 2008
Appointed Elias, Ehjaz as Director
15 August 2008
Resigned Elias, Ehjaz as Director
2 June 2008
Appointed Ajibulu, Vaughan as Director
8 January 2001
Appointed Nair, Ramachandran Narayanan as Secretary
8 January 2001
Resigned Qureshi, Saeeda as Secretary
8 January 2001
Resigned Lai, Olinda as Secretary
1 July 2000
Appointed Qureshi, Saeeda as Secretary
1 September 1997
Resigned Rasheed, Shahid as Secretary
1 September 1997
Appointed Lai, Olinda as Secretary
6 March 1997
Resigned Preston, William as Director
6 March 1997
Appointed Rasheed, Shahid as Secretary
6 March 1997
Resigned Preston, William as Secretary
1 March 1997
Resigned Muthu, Ramnathan as Director
19 September 1996
Appointed Preston, William as Secretary
19 September 1996
Appointed Elias, Ehjaz as Director
19 September 1996
Resigned Rasheed, Shahid as Secretary
19 September 1996
Appointed Muthu, Ramnathan as Director
7 November 1995
Appointed Notehold Limited as Corporate Nominee Secretary
7 November 1995
Resigned Notehold Limited as Corporate Nominee Secretary
7 November 1995
Appointed Rasheed, Shahid as Secretary
7 November 1995
Appointed Preston, William as Director

Ownership 1 active

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

Ehjaz Elias
Individual · Notified 7 November 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Indian
Born August 1961 (65)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£175,005
Cash
£67,787
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £206,366 £226,799 £232,166 £223,319 £200,307 £186,864 £175,005
Balance sheet detail
2026202520242023202220212020
Current Assets£252,640£188,311£202,736£460,948£370,050£711,567£449,917
Debtors£182,177£161,084£146,338£279,563£132,495£125,618£113,050
Cash£67,787£17,040£1,500£17,278£47,197£101,685£125,846
Creditors (< 1 year)£77,635£1,447£2,429£237,629£138,040£484,976£243,828
Net Current Assets£175,005£186,864£200,307£223,319£232,010£226,591£206,089
Net Assets£175,005£186,864£200,307£223,319£232,166£226,799£206,366
Shareholder Funds£232,166£226,799£206,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 March 2026
29 January 2026Confirmation statement with no updates19 January 2026
3 July 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates19 January 2025
30 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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