Marineplus Limited

Active07492811 Private limited company
Incorporated
14 January 2011 (15 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
64 Princes Court 88 Brompton Road
Knightsbridge
London
SW3 1ET

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
Greek
Born June 1988 (38)
Officer history (9 former)
2 September 2024
Resigned Vasilaki, Ioanna as Director
2 September 2024
Appointed Chrysanthopoulou, Alexandra as Director
17 April 2019
Resigned Ioannou, Mary, Mrs. as Director
17 April 2019
Appointed Vasilaki, Ioanna as Director
26 April 2017
Resigned Theodotou, Ifigenia as Director
26 April 2017
Appointed Ioannou, Mary, Mrs. as Director
26 April 2017
Resigned Cowdrey Ltd as Corporate Secretary
28 March 2016
Resigned Fenchurch Marine Services Limited as Corporate Director
28 March 2016
Appointed Theodotou, Ifigenia as Director
28 March 2016
Resigned Fides Secretaries Limited as Corporate Secretary
28 March 2016
Resigned Kanaris, Stavvi as Director
28 March 2016
Appointed Cowdrey Ltd as Corporate Secretary
25 February 2011
Appointed Fides Secretaries Limited as Corporate Secretary
25 February 2011
Appointed Kanaris, Stavvi as Director
25 February 2011
Appointed Fenchurch Marine Services Limited as Corporate Director
25 February 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary
25 February 2011
Resigned Purdon, Jonathan Gardner as Director
14 January 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary
14 January 2011
Appointed Purdon, Jonathan Gardner as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash
£40,252
Current Ratio
0.0x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£4,350,360) (£4,687,795)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,655,630£7,655,630EUR 7,655,630EUR 7,150,000EUR 7,150,000
Current Assets£86,826£213,206EUR 139,526EUR 1,147,187EUR 167,276
Debtors£46,574£63,746EUR 69,851EUR 25,610EUR 21,858
Cash£40,252£149,460EUR 69,675EUR 1,121,577EUR 145,418
Creditors (< 1 year)£12,430,251£12,219,196£11,858,283EUR 11,604,210EUR 11,860,991EUR 10,318,154
Creditors (> 1 year)EUR 0EUR 241,149
Net Current Assets(£12,343,425)(£12,005,990)(EUR 11,464,684)(EUR 10,713,804)(EUR 10,150,878)
Net Assets(EUR 3,563,804)(EUR 3,242,027)
Shareholder Funds(£4,687,795)(£4,350,360)(EUR 3,809,054)(EUR 3,563,804)(EUR 3,242,027)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
28 October 2025Total exemption full accounts31 January 2025
3 September 2025Registration of a charge
13 May 2025Confirmation statement with no updates11 May 2025
21 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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