Marineactive Limited

Active08132226 Private limited company
Incorporated
5 July 2012 (14 years)
Industry
Non-trading company (74990)
Directors
Paul Andy Williams
Controlled by
Stylianos Gkolemis
Regina Gkolemi
Accounts type
Micro entity
Region
Greater London
Address
30 Dean Street
London
W1D 3SA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Paul Andy
Director · Appointed 3 January 2024
British
Born July 1976 (50)
Corporate Secretary · Appointed 14 July 2012
Officer history (4 former)
22 August 2024
Resigned Fenchurch Marine Services Limited as Corporate Director
3 January 2024
Appointed Williams, Paul Andy as Director
3 January 2024
Resigned Kanaris, Stavvi, Miss. as Director
14 July 2012
Appointed Fides Secretaries Limited as Corporate Secretary
14 July 2012
Appointed Kanaris, Stavvi, Miss. as Director
14 July 2012
Appointed Fenchurch Marine Services Limited as Corporate Director
14 July 2012
Resigned Chalfen Secretaries Limited as Corporate Secretary
14 July 2012
Resigned Purdon, Jonathan Gardner as Director
5 July 2012
Appointed Chalfen Secretaries Limited as Corporate Secretary
5 July 2012
Appointed Purdon, Jonathan Gardner as Director

Ownership 2 active

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

Stylianos Gkolemis
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Greek
Born July 1944 (82)
Regina Gkolemi
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Greek
Born August 1972 (54)

Financials

Net Assets
£1,868,398

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,681,434 £1,868,398
Balance sheet detail
20252024
Fixed Assets£1,869,642£2,056,606
Creditors (< 1 year)£3,738,040£3,738,040
Net Current Assets£3,738,040£3,738,040
Net Assets£1,868,398£1,681,434
Shareholder Funds£1,868,398£1,681,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 January 2026
13 July 2026Confirmation statement with no updates21 June 2026
31 October 2025Micro company accounts31 January 2025
8 July 2025Confirmation statement with no updates21 June 2025
31 October 2024Micro company accounts31 January 2024
Show all recent filings

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