Aegeus Marine Limited

Active07443130 Private limited company
Incorporated
17 November 2010 (15 years)
Previously known as
Snrdco 3043 Limited (until 26 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Richard Anton Summers (Trustee Richard Summers Property Trust)
Caroline Jane Rydon (Trustee Richard Summers Property Trust)
Richard Anton Summers
Accounts type
Total exemption full
Region
South West
Address
86 Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2020
British
Born June 1971 (55)
Director · Appointed 18 July 2011
British
Born July 1972 (54)
Officer history (4 former)
26 June 2020
Appointed Mills, Julie Ann as Director
10 April 2020
18 July 2011
Appointed Summers, Richard Anton as Director
18 July 2011
18 July 2011
Resigned Snr Denton Secretaries Limited as Corporate Secretary
18 July 2011
Resigned Harris, Andrew David as Director
18 July 2011
Resigned Snr Denton Directors Limited as Corporate Director
17 November 2010
Appointed Snr Denton Secretaries Limited as Corporate Secretary
17 November 2010
Appointed Harris, Andrew David as Director
17 November 2010
Appointed Snr Denton Directors Limited as Corporate Director

Ownership 4 active

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

Richard Anton Summers (Trustee Richard Summers Property Trust)
Individual · Notified 4 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1972 (54)
Caroline Jane Rydon (Trustee Richard Summers Property Trust)
Individual · Notified 4 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1972 (54)
Elizabeth Graham Summers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1942 (84)
Former controllers (1)
4 April 2023
Ceased The Executors Of The Estate Of Richard Douglas Michael John Summers (Deceased) — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aegeus Marine Limited This company
Halyard (M & I) Ltd Owns 75–100% of shares
Halyard Fabrications Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates4 November 2025
3 November 2025Total exemption full accounts30 June 2025
19 December 2024Total exemption full accounts30 June 2024
28 November 2024Confirmation statement with updates17 November 2024
3 July 2024Memorandum and Articles of Association
Show all recent filings

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