Aquamare Marine Ltd
Company Profile
in liquidation
SmallAquamare Marine Ltd
07062123•Private Limited With Share Capital
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE
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Incorporated
30/10/2009
Company Age
16 years
Directors
4
Employees
76
SIC Code
33150
Risk
not scored
Company Overview
Registration, classification & business activity
Aquamare Marine Ltd (07062123) is a private limited with share capital incorporated on 30/10/2009 (16 years old) and registered in exeter, EX27XE. The company operates under SIC code 33150 - repair and maintenance of ships and boats.
Aquamare marine are an experienced and established company offering sales and service for the marine industry. with offices in plymouth uk, florida usa, villeneuve-loubet, france and queensland australia.our team of experienced engineers work to very high standards and are accustomed to working in a...
Private Limited With Share Capital
SIC: 33150
Small
Incorporated 30/10/2009
EX27XE
76 employees
Financial Overview
Total Assets
£3.64M
Liabilities
£2.73M
Net Assets
£908.9K
Est. Turnover
£6.27M
AI Estimated
Unreported
Cash
£278.5K
Key Metrics
76
Employees
4
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-04-2026
Resolution
Category:Resolution
Date:22-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Incorporation Company
Category:Incorporation
Date:30-10-2009
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date24/12/2024
Latest Accounts31/12/2023
Trading Addresses
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX27XERegistered
Related Companies
10
Contact
01752604603info@aquamare.co.ukoffice@aquamare.co.uksales@aquamare.co.ukwww.aquamare.co.uk
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE