Diveco Marine Ltd

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diveco marine ltd
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Diveco Marine Ltd

08622179Private Limited With Share Capital

Unit B3, Springhead Enterprise Park, Northfleet, DA118HB
Incorporated

24/07/2013

Company Age

12 years

Directors

2

Employees

8

SIC Code

42910

Risk

low risk

Company Overview

Registration, classification & business activity

Diveco Marine Ltd (08622179) is a private limited with share capital incorporated on 24/07/2013 (12 years old) and registered in northfleet, DA118HB. The company operates under SIC code 42910 - construction of water projects.

A dynamic, award winning and multi-disciplined specialist contractor, providing civil engineering solutions for marine orientated projects, private and public sector projects.we offer our clients a wealth of experience, expertise and resource, in marine engineering, marine construction and commercia...

Private Limited With Share Capital
SIC: 42910
Micro
Incorporated 24/07/2013
DA118HB
8 employees

Financial Overview

Total Assets

£5.68M

Liabilities

£988.9K

Net Assets

£4.69M

Est. Turnover

£16.68M

AI Estimated
Unreported
Cash

£2.13M

Key Metrics

8

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Resolution
Category:Resolution
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Capital Cancellation Shares
Category:Capital
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2018
Legacy
Category:Accounts
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2017
Legacy
Category:Accounts
Date:22-09-2017
Legacy
Category:Other
Date:22-09-2017
Legacy
Category:Other
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2016
Legacy
Category:Accounts
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2015
Legacy
Category:Accounts
Date:23-09-2015
Legacy
Category:Other
Date:23-09-2015
Legacy
Category:Other
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2014
Legacy
Category:Other
Date:27-10-2014
Legacy
Category:Other
Date:27-10-2014
Legacy
Category:Other
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2013
Incorporation Company
Category:Incorporation
Date:24-07-2013

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit B3, Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, DA118HBRegistered
Marine House Upnor Road, Lower Upnor, Rochester, Kent, ME24UY
Unit B3, Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, DA118HBRegistered

Related Companies

2

Contact

01634 566560
diveco.co.uk
Unit B3, Springhead Enterprise Park, Northfleet, DA118HB