Company Profile
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Large EnterpriseMarco Gamma Limited
01335239•Private Limited With Share Capital
24 Monument Street, 4Th Floor, London, EC3R8AJ
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Incorporated
24/10/1977
Company Age
49 years
Directors
6
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Marco Gamma Limited (01335239) is a private limited with share capital incorporated on 24/10/1977 (49 years old) and registered in london, EC3R8AJ. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 24/10/1977
EC3R8AJ
Financial Overview
Total Assets
£57.02M
Liabilities
£32.36M
Net Assets
£24.66M
Turnover
£-529.0K
Cash
£1.11M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-06-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Resolution
Category:Resolution
Date:23-05-2025
Memorandum Articles
Category:Incorporation
Date:23-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Confirmation Statement
Category:Confirmation Statement
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Auditors Resignation Company
Category:Auditors
Date:02-03-2017
Auditors Resignation Company
Category:Auditors
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Change Of Name Notice
Category:Change Of Name
Date:19-01-2017
Resolution
Category:Resolution
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2028
Filing Date25/04/2026
Latest Accounts31/12/2025
Trading Addresses
24 Monument Street, London, EC3R8AJRegistered
Britannia House, 50 Gt. Charles Street, Queensway, Birmingham, West Midlands, B32LP
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Contact
24 Monument Street, 4Th Floor, London, EC3R8AJ