Mar Risk Services Limited

Active03944901 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Non-life insurance (65120)
Directors
Stuart Nicholas Freeman
Accounts type
Small
Region
Greater London
Address
The Northern & Shell Building
Lower Thames Street
London
EC3R 6EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
American
Born November 1964
Freeman, Stuart Nicholas
Director · Appointed 1 June 2010
British
Born September 1975 (51)
Director · Appointed 14 March 2000
British
Born April 1950 (76)
Officer history (7 former)
30 June 2021
Resigned Pandey, Seema as Director
2 March 2021
Resigned Barker, Andrew Hunter as Director
2 March 2021
Resigned Eagle, John Woodruffe as Director
2 March 2021
Resigned Freeman, Marion as Secretary
2 March 2021
Resigned Oppenheim, Martin John Marcus as Director
2 March 2021
Appointed Tallarida, John James as Director
1 August 2014
Appointed Pandey, Seema as Director
1 June 2010
Appointed Freeman, Stuart Nicholas as Director
9 December 2008
Appointed Oppenheim, Martin John Marcus as Director
9 June 2008
Appointed Barker, Andrew Hunter as Director
1 April 2006
Appointed Eagle, John Woodruffe as Director
14 March 2000
Appointed Freeman, Clive Stuart as Director
14 March 2000
Appointed Freeman, Marion as Secretary
14 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10922944
Former controllers (2)
2 March 2021
Ceased Clive Stuart Freeman — Owns 50–75% of shares
2 March 2021
Ceased Marion Freeman — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Costero Brokers Limited Owns 75–100% of shares
Mar Risk Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,689,980
up £74,819 (5%)
2020: £1,615,161 in the 2021 accounts
Cash
£497,253
up £142,921 (40%)
Employees
16
up 3 (23%)
2020: 13 in the 2021 accounts
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,065,203 £1,689,980
Balance sheet detail
20212020
Current Assets£2,174,348£2,212,303
Debtors£1,677,095£1,857,971
Cash£497,253£354,332
Creditors (< 1 year)£509,368£172,100
Net Current Assets£1,664,980£2,040,203
Net Assets£1,689,980£2,065,203
Shareholder Funds£1,689,980£2,065,203

Filings 115

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
11 March 2026Confirmation statement with no updates18 February 2026
22 July 2025Accounts for a small company31 December 2024
18 February 2025Confirmation statement with no updates18 February 2025
30 July 2024Accounts for a small company31 December 2023
Show all 115 filings

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