Sun Marine Agency Limited

Active03756371 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Roland Di Centa
Accounts type
Micro entity
Region
Greater London
Address
Apartment 316 Wimbledon Central
21-33 Worple Road
London
SW19 4BJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2000
German
Born October 1938 (88)
Officer history (5 former)
20 April 2008
Resigned Stanicic, Darko as Secretary
1 January 2003
Appointed Stanicic, Darko as Secretary
31 December 2002
Resigned Cortelazzi, Fabrizio as Secretary
31 October 2001
Appointed Cortelazzi, Fabrizio as Secretary
31 October 2001
Resigned Bertolini, Barbara as Secretary
9 May 2000
Appointed Di Centa, Roland as Director
9 May 2000
Appointed Bertolini, Barbara as Secretary
9 May 2000
Resigned Mcelhiney, Elizabeth as Nominee Secretary
9 May 2000
Resigned Beaty-Pownall, Michael Christopher as Nominee Director
21 April 1999
Appointed Mcelhiney, Elizabeth as Nominee Secretary
21 April 1999
Appointed Beaty-Pownall, Michael Christopher as Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
German
Born October 1938 (88)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2025Micro company accounts30 April 2025
21 April 2025Confirmation statement with no updates21 April 20253
2 August 2024Micro company accounts30 April 2024
23 May 2024Change of details for a person with significant control2
23 May 2024Director's details changed2
Show all recent filings

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