Marble Acquisitions Ltd

Active09293070 Private limited company
Incorporated
3 November 2014 (12 years)
Previously known as
Titan Acquisitions 2 Limited (until 9 January 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
59
Outstanding
6
Part satisfied
0
Satisfied
53

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2018
British
Born October 1975 (51)
Director · Appointed 7 December 2017
British
Born January 1980 (46)
Director · Appointed 7 December 2017
Irish
Born March 1977 (49)
Director · Appointed 7 December 2017
British
Born January 1979 (47)
Director · Appointed 7 December 2017
British
Born October 1969 (57)
Officer history (11 former)
29 December 2023
Resigned Dyer, Teresa Laura Harriet as Director
1 December 2023
Resigned Thoms, Jack Stuart as Director
31 May 2023
23 December 2022
29 July 2022
Resigned Jenkins, John Andrew as Director
2 May 2018
Appointed Thoms, Jack Stuart as Director
2 May 2018
Appointed Ebbrell, David Charles as Director
2 May 2018
Appointed Croft Sharland, Christopher John as Director
2 May 2018
Appointed Jenkins, John Andrew as Director
7 December 2017
Resigned Kelly, Thomas as Secretary
7 December 2017
Resigned Garman, James Robert as Director
7 December 2017
7 December 2017
Appointed Murnaghan, John Julian as Director
7 December 2017
Appointed Dyer, Teresa Laura Harriet as Director
7 December 2017
Appointed Burns, Euan Robert as Director
7 December 2017
Resigned Spencer, Richard James as Director
7 December 2017
Resigned Olivier, Mark Desmond Charles as Director
7 December 2017
Resigned Mulahasani, Heather Louise, Ms. as Director
7 December 2017
Appointed Pearman, Thomas Joseph as Director
7 December 2017
Appointed Simmonds, David John as Director
19 July 2017
Resigned Holmes, Michael as Director
19 July 2017
Appointed Olivier, Mark Desmond Charles as Director
3 November 2014
Appointed Kelly, Thomas as Secretary
3 November 2014
Appointed Garman, James Robert as Director
3 November 2014
Appointed Mulahasani, Heather Louise, Ms. as Director
3 November 2014
Appointed Holmes, Michael as Director
3 November 2014
Appointed Spencer, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10951774
Former controllers (1)
7 December 2017
Ceased The Goldman Sachs Group, Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£12,263,955
Cash
£147,159
Turnover
£1,309,816
Profit Before Tax
£623,620
Current Ratio
8.7x
Profit Margin
48%
Return on Equity
5%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,825,541 £1,309,816
Balance sheet detail
202520242020
Fixed Assets£6,004,044£6,509,783£17,849,581
Current Assets£7,070,794£6,073,848£44,582,859
Cash£147,159£288,231£648,630
Creditors (< 1 year)£810,883£943,296£1,229,737
Net Current Assets£6,259,911£5,130,552£43,353,122
Net Assets£12,263,955£11,640,335£61,202,703
Shareholder Funds£12,263,955£11,640,335£61,202,703

Turnover£1,309,816£1,825,541
Gross Profit£1,309,816£1,825,541
Admin Expenses£743,628£826,118
Operating Profit£585,643£1,000,929
Profit Before Tax£623,620£1,052,725(£604,719)
Tax£0£0(£162,594)
Profit for Period£623,620£1,052,725(£433,535)

Filings 194

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
10 July 2026Director's details changed
2 July 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates31 March 2026
18 September 2025Director's details changed
Show all 194 filings

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