Engie Marine Developments Limited

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Engie Marine Developments Limited

06367371•Private Limited With Share Capital

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW

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Incorporated

11/09/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Engie Marine Developments Limited (06367371) is a private limited with share capital incorporated on 11/09/2007 (19 years old) and registered in london, EC2A2EW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/09/2007
EC2A2EW

Financial Overview

Total Assets

£155.2K

Liabilities

£8.17M

Net Assets

£-8.02M

Est. Turnover

£160.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
miya-claire paolucci
director
C
carlos eduardo da silva arenas
director
M
miya-claire paolucci
director
C
carlos eduardo da silva arenas
director

Filed Documents

81
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2016
Change Of Name Notice
Category:Change Of Name
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Auditors Resignation Company
Category:Auditors
Date:08-01-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Termination Secretary Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Capital
Date:07-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:03-03-2008
Incorporation Company
Category:Incorporation
Date:11-09-2007

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date15/10/2026
Latest Accounts31/12/2025

Trading Addresses

Second Floor, Salisbury House, London Wall, London, EC2M5SQ
Broadgate Tower Floor 4, 20 Primrose Street,, London, Ec2A 2Ew, EC2A2EWRegistered

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Contact

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW