Atlantic & Peninsula Marine Services Limited

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atlantic & peninsula marine services limited
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Large Enterprise

Atlantic & Peninsula Marine Services Limited

07519952•Private Limited With Share Capital

C/O A&P Tyne Ltd Wagonway Road, Hebburn, Tyne & Wear, NE311SP
01914308600

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Incorporated

07/02/2011

Company Age

15 years

Directors

6

Employees

655

SIC Code

33150

Risk

very low risk

Company Overview

Registration, classification & business activity

Atlantic & Peninsula Marine Services Limited (07519952) is a private limited with share capital incorporated on 07/02/2011 (15 years old) and registered in tyne & wear, NE311SP. The company operates under SIC code 33150 and is classified as Large Enterprise.

Atlantic & peninsula marine services limited is a shipbuilding company based out of 5 abbotts quay monks ferry, birkenhead, united kingdom.

Private Limited With Share Capital
SIC: 33150
Large Enterprise
Incorporated 07/02/2011
NE311SP
655 employees

Financial Overview

Total Assets

£83.53M

Liabilities

£48.65M

Net Assets

£34.89M

Turnover

£131.77M

Cash

£17.49M

Key Metrics

655

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mark whitworth
director
I
ian graeme lloyd charnock
director
G
graeme thomas littledyke
director
S
steven keith underwood
director
D
david thomas mcginley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Resolution
Category:Resolution
Date:18-02-2025
Memorandum Articles
Category:Incorporation
Date:12-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2022
Capital Cancellation Shares
Category:Capital
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:13-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2012
Resolution
Category:Resolution
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Resolution
Category:Resolution
Date:08-03-2011
Resolution
Category:Resolution
Date:08-03-2011
Legacy
Category:Mortgage
Date:05-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2011
Incorporation Company
Category:Incorporation
Date:07-02-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

C/O A&P Tyne Ltd Wagonway Road, Hebburn, Tyne & Wear, NE311SPRegistered

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Contact

01914308600
C/O A&P Tyne Ltd Wagonway Road, Hebburn, Tyne & Wear, NE311SP