Avenir Marine Limited

Active13904271 Private limited company
Incorporated
9 February 2022 (4 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
Greater London
Address
Lower Ground Floor
30
St. George Street
London
W1S 2FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born February 1987 (39)
Director · Appointed 12 December 2023
British
Born July 1991 (35)
Officer history (3 former)
26 August 2026
Appointed Shelton, Thomas Stuart, Mr. as Director
26 August 2026
Resigned Ng, Alexander Raymond as Director
29 February 2024
Appointed Ng, Alexander Raymond as Director
29 February 2024
Resigned Baltar, Abigail as Director
21 December 2023
Resigned Mackey, Peter Liam as Director
12 December 2023
Appointed Quinn, Jonathan Anthony Nicholas as Director
9 February 2022
Appointed Mackey, Peter Liam as Director
9 February 2022
Appointed Baltar, Abigail as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12682702

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Avenir Accolade Limited Owns 75–100% of shares
Avenir Achievement Limited Owns 75–100% of shares
Avenir Allegiance Limited Owns 75–100% of shares
Avenir Ascension Limited Owns 75–100% of shares
Avenir Aspiration Limited Owns 75–100% of shares
Avenir Marine Limited This company Owns 75–100% of shares
Avenir Supply and Trading Limited Owns 75–100% of shares

Filings 18

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 February 2026
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
7 May 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates8 February 2026
Show all 18 filings

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