Claus Marsh Ltd

Active07825644 Private limited company
Incorporated
27 October 2011 (15 years)
Previously known as
Rettavia Ltd (until 2 May 2018)
Claus Marsh Ltd (until 31 March 2017)
Altes Investment Limited (until 9 April 2015)
Earlier: Rettavia Limited
This list may be incomplete. See all names on Companies House
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Directors
Rustam Abdullayev
Owned by
Rustam Abdullayev
Accounts type
Unaudited abridged
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Abdullayev, Rustam
Director · Appointed 1 April 2015
British
Born January 1968 (58)
Officer history (9 former)
2 April 2019
Resigned Poppleton, Stuart Ralph as Director
8 June 2018
Appointed Poppleton, Stuart Ralph as Director
15 December 2017
Resigned Poppleton, Stuart Ralph as Director
5 October 2016
Appointed Poppleton, Stuart Ralph as Director
29 June 2016
Resigned Ray, Sarah Naomi as Director
28 January 2016
Appointed Ray, Sarah Naomi as Director
28 September 2015
Resigned Poppleton, Stuart Ralph as Director
27 August 2015
Appointed Poppleton, Stuart Ralph as Director
8 May 2015
Resigned Abdullayev, Fuad as Director
1 April 2015
Appointed Abdullayev, Rustam as Director
1 April 2015
Resigned Asgarov, Fagan as Director
22 January 2013
Appointed Asgarov, Fagan as Director
21 January 2013
Resigned Asgarov, Fagan as Director
30 January 2012
Appointed Asgarov, Fagan as Director
30 January 2012
Appointed Abdullayev, Fuad as Director
30 January 2012
Resigned Sadig, Emin as Secretary
30 January 2012
Resigned Sadig, Emin as Director
27 October 2011
Appointed Sadig, Emin as Secretary
27 October 2011
Appointed Sadig, Emin as Director

Ownership 1 active

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

Rustam Abdullayev
Individual · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (1)
22 January 2018
Ceased Fuad Abdullayev — Owns 75–100% of shares

Financials

Cash
£37,535
Employees
1
Current Ratio
14.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2023 2024 £312,446 £315,882 £349,640 £390,580
Balance sheet detail
20242023202220202019
Fixed Assets£1,132£1,509£3,578£4,404
Current Assets£760,172£1,040,250£955,054£1,025,314
Debtors£646,478£887,757£828,906£925,464
Cash£37,535£33,278£32,998£4,115
Creditors (< 1 year)£51,677£213,094£198,000£102,406£162,484
Creditors (> 1 year)£319,047£479,025£325,430£540,344£554,788
Net Current Assets£708,495£827,156£852,648£862,830
Shareholder Funds£390,580£349,640£315,882£312,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates16 December 2025
21 August 2025Unaudited abridged accounts29 December 2024
16 December 2024Confirmation statement with no updates16 December 2024
2 July 2024Unaudited abridged accounts29 December 2023
7 February 2024Unaudited abridged accounts29 December 2022
Show all recent filings

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