Consult Marine Limited

Active03875499 Private limited company
Incorporated
11 November 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Clive Humphrey Aston
Accounts type
Total exemption full
Region
Greater London
Address
30 Hobbs Court
2 Jacob Street
London
SE1 2BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
24 October 2016
Resigned Aston, Karen Ann, Mrs. as Secretary
24 October 2016
Resigned Aston, Karen Ann, Mrs. as Director
3 December 1999
Appointed Aston, Clive Humphrey, Mr. as Director
3 December 1999
Appointed Aston, Karen Ann, Mrs. as Secretary
3 December 1999
Appointed Aston, Karen Ann, Mrs. as Director
3 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
11 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1955
Former controllers (1)
24 October 2016
Ceased Karen Ann Aston — Owns 25–50% of shares

Financials

Net Assets
£204,388
Cash
£18,762
Employees
1
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £199,359 £202,528 £242,762 £204,388
Balance sheet detail
2024202320212020
Fixed Assets£834£1,178
Current Assets£283,167£384,574£335,442£388,089
Cash£18,762£37,198£31,143£62,871
Creditors (< 1 year)£79,613£142,990£134,013£190,725
Net Current Assets£203,554£241,584£201,429£197,364
Net Assets£204,388£242,762£202,528£199,359
Shareholder Funds£204,388£242,762£202,528£199,359

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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