Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Aes-Marconi Limited
- Incorporated
- 2 August 2010 (16 years)
- Previously known as
- Moyne Shelf Company (No. 284) Limited (until 18 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Robert Joseph SmythPaul Thomas Mcevoy
- Accounts type
- Unaudited abridged
- Region
- Northern Ireland
- Address
- Chamber Of Commerce House22 Great Victoria StreetBelfastBT2 7BA
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2010
Irish
Born August 1967 (59)
Director · Appointed 11 November 2010
Also at Loughview Healthcare LLP (proposed for strike-off), Edward Webb (Bangor), Clear Pharmacy · more companies
British
Born June 1966 (60)
Director · Appointed 11 November 2010
Also at Clear Rosemount Limited · more companies
British
Born July 1961 (65)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Joseph Smyth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1967 (59)
Holdings 1
Companies where Aes-Marconi Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,146,258)
- Employees
- 3
- Debt Ratio
- 135%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,318,499 | £3,318,499 | £3,318,499 | £3,318,499 | £3,318,499 |
| Current Assets | £100 | £100 | £100 | £100 | £100 |
| Debtors | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £4,364,857 | £4,287,492 | £4,212,508 | £4,129,643 | £3,956,830 |
| Creditors (> 1 year) | £100,000 | £100,000 | £100,000 | £100,000 | £186,503 |
| Net Current Assets | (£4,364,757) | (£4,287,392) | (£4,212,408) | (£4,129,543) | (£3,956,730) |
| Net Assets | (£1,146,258) | (£1,068,893) | (£993,909) | (£911,044) | (£824,734) |
| Shareholder Funds | (£1,146,258) | (£1,068,893) | (£993,909) | (£911,044) | (£824,734) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 23 December 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 30 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 12 August 2024 | Confirmation statement with no updates | 2 August 2024 |
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