Aldwych Marine Holdings Ltd

Active06323563 Private limited company
Incorporated
25 July 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Roberto Scalvini
Accounts type
Micro entity
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 February 2024
Resigned Watson, Elsdon Mark as Director
16 February 2024
Appointed Lowey, Julie Anna as Director
20 March 2019
Resigned Dentith, Diane as Director
20 March 2019
Appointed Watson, Elsdon Mark as Director
22 May 2013
Appointed Dentith, Diane as Director
22 May 2013
Appointed Sovereign Registrars (Isle Of Man) Limited as Corporate Secretary
22 May 2013
Resigned Sovereign Secretaries Limited as Corporate Secretary
22 May 2013
Resigned Bell, Tina Louise as Director
26 March 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
26 March 2012
Resigned Sovereign Secretaries Ltd as Corporate Secretary
1 October 2008
Appointed Bell, Tina Louise as Director
7 August 2007
Appointed Genova Investments Limited as Corporate Director
7 August 2007
Resigned Sovereign Directors (T&C) Limited as Corporate Director
25 July 2007
Appointed Sovereign Directors (T&C) Limited as Corporate Director
25 July 2007
Appointed Sovereign Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Roberto Scalvini
Individual · Notified 18 June 2025
Has significant influence or control
Italian
Born May 1966 (60)
Former controllers (7)
8 August 2024
Ceased Simon John Denton — Has significant influence or control
25 July 2024
Ceased Roberto Scalvini — Owns 75–100% of shares
3 March 2021
Ceased John Philip Dentith — Has significant influence or control
3 March 2021
Ceased Gill Graham — Has significant influence or control
20 March 2019
Ceased Diane Dentith — Has significant influence or control
6 April 2016
Ceased Roberto Scalvini — Owns 75–100% of shares
6 April 2016
Ceased Roberto Scalvini — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£97,196)

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£51,385) (£59,702) (£52,076) (£75,161) (£82,593) (£90,025) (£97,196)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,184£39,400£42,877£46,354£61,798£54,175£61,798
Current Assets£413£410£1,104
Creditors (< 1 year)£38,403£34,448£30,493£26,538£19,310£19,310£19,310
Creditors (> 1 year)£94,977£94,977£94,977£94,977£94,977£94,977£94,977
Net Current Assets(£38,403)(£34,448)(£30,493)(£26,538)(£18,897)(£18,900)(£18,206)
Net Assets(£97,196)(£90,025)(£82,593)(£75,161)(£52,076)(£59,702)(£51,385)
Shareholder Funds(£97,196)(£90,025)(£82,593)(£75,161)(£52,076)(£59,702)(£51,385)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates25 July 2026
12 March 2026Micro company accounts31 July 2025
6 August 2025Compulsory strike-off action has been discontinued
5 August 2025First Gazette notice for compulsory strike-off
31 July 2025Micro company accounts31 July 2024
Show all recent filings

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