Marcol International Asset Management Limited
Company Profile
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SmallMarcol International Asset Management Limited
02665256•Private Limited With Share Capital
10 Upper Berkeley Street, London, W1H7PE
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Incorporated
22/11/1991
Company Age
34 years
Directors
3
Employees
25
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Marcol International Asset Management Limited (02665256) is a private limited with share capital incorporated on 22/11/1991 (34 years old) and registered in london, W1H7PE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Marcol international asset management limited is a business supplies and equipment company based out of 10 upper berkeley street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/11/1991
W1H7PE
25 employees
Financial Overview
Total Assets
£5.95M
Liabilities
£19.82M
Net Assets
£-13.87M
Cash
£1.26M
Key Metrics
25
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Annual Return
Date:11-07-2008
Resolution
Category:Resolution
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Capital
Date:09-07-2008
Legacy
Category:Capital
Date:09-07-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Mortgage
Date:31-03-2008
Legacy
Category:Mortgage
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2007
Legacy
Category:Address
Date:31-08-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Address
Date:29-11-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Address
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:11-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2004
Legacy
Category:Address
Date:15-07-2004
Legacy
Category:Officers
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:25-11-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Address
Date:06-02-2003
Legacy
Category:Annual Return
Date:06-02-2003
Legacy
Category:Address
Date:06-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2001
Legacy
Category:Mortgage
Date:21-12-2000
Legacy
Category:Annual Return
Date:30-11-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Mortgage
Date:06-10-1999
Legacy
Category:Mortgage
Date:18-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:02-12-1998
Legacy
Category:Officers
Date:03-11-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1997
Legacy
Category:Mortgage
Date:05-11-1997
Legacy
Category:Officers
Date:10-07-1997
Legacy
Category:Officers
Date:10-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:15-01-1997
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months2
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Upper Berkeley Street, London, W1H7PERegistered
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