Website & contact details
- Group website
- The site of this company’s group or brand.
Acadian Marine Holdings Limited
- Incorporated
- 7 December 2015 (10 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 April 2021
Director · Appointed 14 April 2021
British
Born April 1953 (73)
Director · Appointed 5 February 2020
Irish
Born February 1974 (52)
Director · Appointed 20 April 2017
British
Born October 1950 (76)
Director · Appointed 20 April 2017
British
Born August 1952 (74)
Officer history (2 former)
17 August 2021
14 April 2021
14 April 2021
14 April 2021
Resigned Wem, Alistair Ian as Secretary
5 February 2020
20 April 2017
20 April 2017
6 February 2017
Appointed Wem, Alistair Ian as Secretary
7 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09683129
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £200 | £93 | £93 |
| Current Assets | £510 | £512 | £512 |
| Debtors | £510 | ||
| Cash | £2 | ||
| Creditors (< 1 year) | £200 | £95 | £95 |
| Net Current Assets | £417 | £417 | |
| Net Assets | £510 | ||
| Shareholder Funds | £510 | £510 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 17 October 2026 | Accounts filing | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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