Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Filhet-Allard Maritime UK Limited
- Incorporated
- 10 April 2024 (2 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Andrew Mark BrookerLéon LedermanVanessa Marie-Laure Annouchka Toucas
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 7 active
Officer details are public data from the Companies House register.
Brooker, Andrew Mark
Director · Appointed 29 January 2026
British
Born April 1975 (51)
Lederman, Léon
Director · Appointed 29 January 2026
Swiss
Born October 1955 (71)
Toucas, Vanessa Marie-Laure Annouchka
Director · Appointed 29 January 2026
French
Born April 1978 (48)
Corporate Secretary · Appointed 10 April 2024
Allard, Henry Jacques Marie
Director · Appointed 10 April 2024
French
Born October 1954 (72)
Barnabe, Christian
Director · Appointed 10 April 2024
French
Born September 1972 (54)
Cannock, Matthew Morgan
Director · Appointed 10 April 2024
British
Born January 1971 (55)
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £95,024
- Employees
- 2
- Current Ratio
- 0.3x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £102,625 |
| Debtors | £7,601 |
| Cash | £95,024 |
| Creditors (< 1 year) | £324,656 |
| Net Current Assets | (£222,031) |
| Shareholder Funds | (£222,031) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 February 2026 | Memorandum and Articles of Association | 10 | ||
| 15 February 2026 | Resolutions | 3 | ||
| 14 February 2026 | Change of share class name or designation | 2 | ||
| 6 February 2026 | Statement of capital following an allotment of shares | 5 | ||
| 6 February 2026 | Appointment of a director | 2 |
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