Marex Prime Services Limited
Company Profile
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MediumMarex Prime Services Limited
05622839•Private Limited With Share Capital
155 Bishopsgate, London, EC2M3TQ
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Incorporated
15/11/2005
Company Age
20 years
Directors
3
Employees
67
SIC Code
66120
Risk
very low risk
Company Overview
Registration, classification & business activity
Marex Prime Services Limited (05622839) is a private limited with share capital incorporated on 15/11/2005 (20 years old) and registered in london, EC2M3TQ. The company operates under SIC code 66120 and is classified as Medium.
Cowen international limited is a financial services company based out of 11th floor 1 snowden street, london, united kingdom.
Private Limited With Share Capital
SIC: 66120
Medium
Incorporated 15/11/2005
EC2M3TQ
67 employees
Financial Overview
Total Assets
£1.74B
Liabilities
£1.70B
Net Assets
£37.43M
Turnover
£86.50M
Cash
£71.12M
Key Metrics
67
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Resolution
Category:Resolution
Date:31-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Legacy
Category:Capital
Date:31-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2019
Legacy
Category:Insolvency
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Resolution
Category:Resolution
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Resolution
Category:Resolution
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Auditors Resignation Limited Company
Category:Auditors
Date:23-12-2009
Auditors Resignation Company
Category:Auditors
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:14-01-2008
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024
Trading Addresses
155 Bishopsgate, London, EC2M3TQRegistered
1St Floor, Bedford House, 16- 22 Bedford Street, Belfast, BT27FD
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