Martel Limited

Active05435479 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Damien Repelowicz
Controlled by
Damien Repelowicz
Marine Repelowicz
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Repelowicz, Damien
Director · Appointed 5 May 2021
French
Born August 1994 (32)
Director · Appointed 25 June 2009
Luxembourger
Born March 1961 (65)
Officer history (5 former)
5 May 2021
Appointed Repelowicz, Damien as Director
31 August 2016
Resigned City Secretaries Limited as Corporate Secretary
27 January 2010
Resigned Henschen, Raymond as Director
25 June 2009
Appointed Repelowicz, Denis as Director
16 December 2008
Appointed City Secretaries Limited as Corporate Secretary
16 December 2008
Resigned Cr Secretaries Limited as Corporate Secretary
26 April 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
26 April 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 April 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 April 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
26 April 2005
Appointed Cr Secretaries Limited as Corporate Secretary
26 April 2005
Appointed Henschen, Raymond as Director

Ownership 2 active

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

Damien Repelowicz
Individual · Notified 28 January 2020
Has significant influence or control
French
Born August 1994 (32)
Marine Repelowicz
Individual · Notified 28 January 2020
Has significant influence or control
French
Born October 1987 (39)
Former controllers (1)
28 January 2020
Ceased Denis Repelowicz — Has significant influence or control

Financials

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

Net Assets
£251,304
Employees
2
Debt Ratio
10%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £135,491 £168,289 £251,304
Balance sheet detail
202520242023202220212020
Fixed Assets£59£59£59EUR 59EUR 59EUR 59
Current Assets£280,304£178,672£140,311
Debtors£280,304£178,672£140,311EUR 129,235EUR 113,350EUR 103,828
Creditors (< 1 year)EUR 5,718EUR 5,588EUR 4,226
Net Current Assets£251,245£168,230£135,432EUR 123,517EUR 107,762EUR 99,602
Net Assets£251,304£168,289£135,491
Shareholder FundsEUR 123,576EUR 107,821EUR 99,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts30 April 2025
9 January 2026Confirmation statement with no updates9 January 2026
7 February 2025Confirmation statement with no updates27 January 2025
24 January 2025Total exemption full accounts30 April 2024
29 January 2024Confirmation statement with no updates27 January 2024
Show all recent filings

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