Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
A1 Marine Vessels Limited
- Incorporated
- 2 February 2006 (20 years)
- Previously known as
- Bamco Twenty Limited (until 9 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other transportation support activities (52290)
- Directors
- Andrew Wheatley
- Owned by
- Andrew Wheatley
- Accounts type
- Micro entity
- Region
- North East
- Address
- 3 The GlenAshbrookeSunderlandSR2 7TX
Officers 2 active
Officer details are public data from the Companies House register.
Wheatley, Andrew
Director · Appointed 1 March 2009
British
Born February 1978 (48)
Wheatley, Andrew
Secretary · Appointed 3 August 2007
British
Officer history (4 former)
31 July 2018
1 October 2010
Resigned Wheatly, Andrew as Secretary
1 March 2009
Appointed Wheatley, Andrew as Director
3 August 2007
Appointed Wheatley, Andrew as Secretary
3 August 2007
3 August 2007
16 July 2007
Appointed Wheatly, Andrew as Secretary
2 July 2007
2 February 2006
2 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Wheatley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Former controllers (1)
31 July 2018
Financials
Balance sheet as at 28 February 2026 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £157,293 | £157,293 | £157,293 | £157,293 | £157,293 | £157,292 | |
| Current Assets | £4,394 | £104 | £552 | £6,967 | £9,307 | £4,660 | |
| Creditors (< 1 year) | £15,576 | £22,463 | £23,497 | £43,313 | £75,331 | £74,638 | |
| Net Current Assets | (£11,051) | (£36,207) | (£66,024) | (£69,978) | |||
| Net Assets | £146,242 | £121,086 | £91,269 | £87,314 | |||
| Shareholder Funds | £146,242 | £136,299 | £134,348 | £121,086 | £91,269 | £87,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 21 July 2026 | Micro company accounts | 28 February 2026 | ||
| 6 November 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 21 October 2025 | Termination of appointment of a secretary | |||
| 22 April 2025 | Micro company accounts | 28 February 2025 |
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