East Llanion Marine Services Limited

Active08584550 Private limited company
Incorporated
25 June 2013 (13 years)
Previously known as
East Llanion Marine Asset Management Limited (until 16 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
John-Paul Jones
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2013
British
Born July 1978 (48)
Officer history (2 former)
25 May 2016
Resigned Davies, Natalie as Director
28 June 2013
Resigned Reid, Ewan as Secretary
26 June 2013
Appointed Reid, Ewan as Secretary
25 June 2013
Appointed Jones, John-Paul as Director
25 June 2013
Appointed Davies, Natalie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)

Holdings 1

Companies where East Llanion Marine Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 December 2016
Ceased Natalie Davies — Owns 25–50% of shares

Financials

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

Cash
£3

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £40 £12 £3 £3 £203 £48,703 £53,703
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300,000£300,000£300,000£300,000
Current Assets£2£17,569£23,678£25,829
Debtors£0£17,567£22,924£24,997
Cash£3£3£2£2£2£754£832
Creditors (< 1 year)£246,300£251,300£299,799£299,999£317,566£323,666£325,789
Net Current Assets(£246,297)(£251,297)(£299,797)(£299,997)(£299,997)(£299,988)(£299,960)
Shareholder Funds£53,703£48,703£203£3£3£12£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates25 June 2026
16 July 2026Other filing
15 July 2026Other filing
13 February 2026Total exemption full accounts31 December 2025
28 July 2025Confirmation statement with updates25 June 2025
Show all recent filings

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