Alliance Marine UK Holdings Limited

Active11594045 Private limited company
Incorporated
28 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gaetan Paul Marie Bonfils
Accounts type
Full
Region
South East
Address
C/o Ocean Safety Saxon Wharf
Lower York Street
Southampton
SO14 5QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bonfils, Gaetan Paul Marie
Director · Appointed 14 October 2021
French
Born May 1990 (36)
Director · Appointed 14 October 2021
French
Born November 1975
Director · Appointed 28 September 2018
French
Born December 1973 (52)
Officer history (3 former)
14 October 2021
Appointed Bonfils, Gaetan Paul Marie as Director
14 October 2021
Appointed Cornec, Yann Jacques as Director
13 October 2021
Resigned Richards, Andrew John as Director
11 October 2018
Appointed Richards, Andrew John as Director
11 October 2018
Resigned Tedguy, Jérémy as Director
8 October 2018
Appointed Tedguy, Jérémy as Director
3 October 2018
Resigned Richards, Andrew John as Director
28 September 2018
Appointed Bouctot, Yann Frederic as Director
28 September 2018
Appointed Richards, Andrew John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Alliance Marine UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 December 2022
Ceased Serge Daniel Weinberg — Right to appoint and remove directors

Filings 38

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
17 September 2026Confirmation statement with no updates15 September 2026
27 August 2026Director's details changed
15 October 2025Full accounts31 December 2024
1 October 2025Confirmation statement with no updates15 September 2025
Show all 38 filings

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