Marspares Services Ltd.

Active03187272 Private limited company
Incorporated
17 April 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Pericles John Arvanitopoulos
Accounts type
Total exemption full
Region
South East
Address
Woodside
Prey Heath Close
Woking
GU22 0SP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2001
British
Born January 1945 (81)
Secretary · Appointed 13 May 1998
British
Director · Appointed 13 May 1998
British
Born June 1975 (51)
Officer history (4 former)
10 January 2001
Appointed Arvanitopoulos, Pericles John as Director
27 December 2000
Resigned Arvanitopoulos, Anthony as Director
13 May 1998
Appointed Arvanitopoulos, Philip Roger as Secretary
13 May 1998
Appointed Arvanitopoulos, Philip Roger as Director
13 May 1998
Resigned Arvanitopoulos, Pericles John as Secretary
13 May 1998
Resigned Arvanitopoulos, Pericles John as Director
17 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1996
Appointed Arvanitopoulos, Pericles John as Secretary
17 April 1996
Appointed Arvanitopoulos, Pericles John as Director
17 April 1996
Appointed Arvanitopoulos, Anthony as Director

Ownership 1 active

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

Individual · Notified 5 April 2017
Owns 25–50% of shares
British
Born January 1945 (81)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£116,845

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £101,319 £105,672 £107,636 £99,253 £54,595
Balance sheet detail
20252024202220212020
Debtors£42,386£40,650£22,295£43,645£46,698
Cash£116,845£108,448£104,231£88,203£67,942
Creditors (< 1 year)£104,636£49,845£18,890£26,176£13,321
Net Current Assets£54,595£99,253£107,636£105,672£101,319
Shareholder Funds£54,595£99,253£107,636£105,672£101,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates17 April 2026
20 July 2025Total exemption full accounts30 April 2025
30 May 2025Confirmation statement with no updates17 April 2025
16 November 2024Total exemption full accounts30 April 2024
27 May 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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