Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Gardian Marine Ltd
- Incorporated
- 20 May 2024 (2 years)
- Industry
- Non-life reinsurance (65202)
- Directors
- Edward James Beddoes MorganGuy David Tyler
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10th Floor 1 Minster CourtMincing LaneLondonEC3R 7AA
Officers 4 active
Officer details are public data from the Companies House register.
Callidus Secretaries Limited
Corporate Secretary · Appointed 3 August 2026
Director · Appointed 7 July 2026
British
Born June 1967 (59)
Morgan, Edward James Beddoes
Director · Appointed 24 April 2025
British
Born October 1984 (42)
Tyler, Guy David
Director · Appointed 24 April 2025
British
Born November 1989
Officer history (1 former)
3 August 2026
Appointed Callidus Secretaries Limited as Corporate Secretary
7 July 2026
7 July 2026
24 April 2025
Appointed Morgan, Edward James Beddoes as Director
24 April 2025
Appointed Tyler, Guy David as Director
20 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11032254
Former controllers (4)
7 July 2026
Ceased Saturn London Holdings Ltd — Owns 25–50% of shares
7 July 2026
Ceased Edward James Beddoes Morgan — Owns 25–50% of shares
7 July 2026
Ceased Guy David Tyler — Owns 25–50% of shares
24 September 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Optio GBP Debtco Ltd Owns 75–100% of shares
Optio Group Limited Owns 75–100% of shares
Anchor Bidco Limited Owns 75–100% of shares (as a firm)
Ascent Underwriting LLP Holds 75–100% of voting rights
Badger Bidco Limited Owns 75–100% of shares (as a firm)
Brockwell Capital Limited Owns 75–100% of shares
Custodian Management Limited Owns 75–100% of shares
Gardian Marine Ltd This company Owns 75–100% of shares
Optio Group Services Limited Owns 75–100% of shares
Optio Risk Services Ltd Owns 75–100% of shares
Optio Underwriting Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£188,995)
- Employees
- 3
- Debt Ratio
- 328%
- Current Ratio
- 3.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,402 |
| Current Assets | £81,640 |
| Creditors (< 1 year) | £22,920 |
| Creditors (> 1 year) | £270,000 |
| Net Current Assets | £79,603 |
| Net Assets | (£188,995) |
| Shareholder Funds | (£188,995) |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a secretary | |||
| 30 July 2026 | Memorandum and Articles of Association | |||
| 30 July 2026 | Change of share class name or designation | |||
| 30 July 2026 | Particulars of variation of rights attached to shares | |||
| 30 July 2026 | Resolutions |
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