International Marine Specialists Limited

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International Marine Specialists Limited

02848407•Private Limited With Share Capital

C/O Bms Group 30 St Mary Axe, London, EC3A8AF

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Incorporated

26/08/1993

Company Age

33 years

Directors

3

Employees

7

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

International Marine Specialists Limited (02848407) is a private limited with share capital incorporated on 26/08/1993 (33 years old) and registered in london, EC3A8AF. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 26/08/1993
EC3A8AF
7 employees

Financial Overview

Total Assets

£3.31M

Liabilities

£2.71M

Net Assets

£601.1K

Est. Turnover

£4.30M

AI Estimated
Unreported
Cash

£806.2K

Key Metrics

7

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
john david page
director
S
simon james pearce
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2026
Legacy
Category:Other
Date:05-11-2026
Legacy
Category:Accounts
Date:06-10-2026
Legacy
Category:Other
Date:06-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2025
Legacy
Category:Accounts
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Resolution
Category:Resolution
Date:23-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Resolution
Category:Resolution
Date:12-07-2019
Change Of Name Notice
Category:Change Of Name
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Resolution
Category:Resolution
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Confirmation Statement
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

Fernhurst, Sly Corner, Lee Common, Great Missenden, Buckinghamshire, HP169LD
The Barn, Clay Lane, Ipswich, Suffolk, IP60SJ
C/O Bms Group 30 St Mary Axe, London, Ec3A 8Af, EC3A8AFRegistered

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Contact

C/O Bms Group 30 St Mary Axe, London, EC3A8AF