Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Robert Fraser Marine Limited
- Incorporated
- 18 July 1996 (30 years)
- Previously known as
- Robert Fraser Assets Limited (until 15 June 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19th Floor 1 Westfield AvenueLondonE20 1HZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2007
British
Born September 1943 (83)
Director · Appointed 4 April 1997
British
Born July 1941 (85)
Officer history (12 former)
20 September 2016
2 December 2015
1 November 2015
27 August 2014
1 April 2014
1 April 2014
13 July 2011
9 August 2010
18 May 2009
18 May 2009
15 June 2007
4 April 1997
4 April 1997
Resigned O'Neill, Hugh Patrick as Director
4 April 1997
4 April 1997
27 September 1996
27 September 1996
9 August 1996
Appointed O'Neill, Hugh Patrick as Director
9 August 1996
18 July 1996
18 July 1996
18 July 1996
18 July 1996
18 July 1996
18 July 1996
18 July 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02269280
Colin Jack Emson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1941 (85)
Former controllers (1)
6 April 2016
Ceased Robert Fraser Asset Management Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Robert Fraser Asset Management Limited Owns 75–100% of shares
Robert Fraser Marine Limited This company Owns 75–100% of shares
Sterling Credit Guarantee Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £137,600 | £137,600 | £137,600 | £137,600 | £137,600 | £137,600 |
| Net Current Assets | £137,600 | £137,600 | £137,600 | £137,600 | £137,600 | £137,600 |
| Shareholder Funds | £137,600 | £137,600 | £137,600 | £137,600 | £137,600 | £137,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 |
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