Tropical Marine Centre (2012) Ltd

Active08293858 Private limited company
Incorporated
14 November 2012 (13 years)
Industry
Marine aquaculture (03210)
Accounts type
Full
Address
Tropical Marine Centre
Solesbridge Lane
Chorleywood
WD3 5SX

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
Polish,British
Born July 1979 (47)
Director · Appointed 13 February 2026
Portuguese
Born May 1980 (46)
Hanstein, Jolanta Izabela
Secretary · Appointed 22 March 2023
Officer history (5 former)
27 February 2026
Resigned West, Paul Desmond as Director
13 February 2026
Appointed Schaff, Brian João as Director
13 February 2026
Appointed Hanstein, Jolanta Izabela as Director
22 March 2023
Appointed Hanstein, Jolanta Izabela as Secretary
26 February 2021
Resigned Thomas, Christopher John as Director
26 February 2021
Resigned Taylor, Amanda Kathryn as Director
26 February 2021
Resigned Taylor, Amanda Kathryn as Secretary
25 January 2018
Appointed Taylor, Amanda Kathryn as Director
15 December 2017
Resigned Garner, John as Director
21 December 2012
Appointed Thomas, Christopher John as Director
21 December 2012
Appointed Garner, John as Director
14 November 2012
Appointed Taylor, Amanda Kathryn as Secretary
14 November 2012
Appointed West, Paul Desmond as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13117961
Former controllers (2)
26 February 2021
Ceased Paul Desmond West — Owns 75–100% of shares
15 December 2017
Ceased Lloyds Development Capital (Holdings) Limited — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Tropical Marine Centre (2012) Ltd This company Owns 75–100% of shares
Pet and Aquatics Properties Limited Owns 75–100% of shares
Tropical Marine Centre Limited Owns 75–100% of shares

What Tropical Marine Centre say about themselves

“Tropical Marine Centre – Europe's leading supplier of quality marine livestock since 1970. Shop marine & freshwater aquariums, filtration, lighting and food. Find your local dealer or buy online and support your local fish shop.”

— from tropicalmarinecentre.com

Filings 77

DateDescriptionMade Up ToPagesPDF
3 March 2026Termination of appointment of a director
19 February 2026Appointment of a director
19 February 2026Appointment of a director
4 December 2025Full accounts29 March 2025
21 November 2025Confirmation statement with no updates15 November 2025
Show all 77 filings

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