Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Orca Marine Leisure Limited
- Incorporated
- 8 November 2007 (19 years)
- Previously known as
- Princess Motor Yacht Sales Holdings Limited (until 31 October 2016)Pmysh Limited (until 16 November 2007)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 3-4 Athena Court Athena DriveTachbrook ParkWarwickCV34 6RT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Stone, Andrew Charles
Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
British
Born April 1977 (49)
Director · Appointed 12 June 2008
British
Born August 1973 (53)
Director · Appointed 12 June 2008
British
Born April 1976 (50)
Director · Appointed 13 November 2007
British
Born February 1949 (77)
Officer history (8 former)
28 March 2024
Appointed Stone, Andrew Charles as Secretary
28 March 2024
28 March 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
28 March 2024
14 November 2016
22 March 2016
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Secretary
22 March 2016
28 November 2012
31 December 2009
12 June 2008
12 June 2008
1 January 2008
1 January 2008
13 November 2007
13 November 2007
13 November 2007
13 November 2007
13 November 2007
8 November 2007
8 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12374117
Former controllers (1)
1 January 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Orca Marine Leisure Limited This company Owns 75–100% of shares
Argo Brokerage Services Limited Owns 75–100% of shares
Argo Leisure Limited Owns 75–100% of shares
Argo Nautical Limited Owns 75–100% of shares
Princess Sales and Service (U.K.) Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Director's details changed | |||
| 5 May 2026 | Registration of a charge | |||
| 1 May 2026 | Registered office address changed | |||
| 1 May 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
Coventry
Warrington
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →