Marlin Environmental Services Limited
Company Profile
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SmallMarlin Environmental Services Limited
04846286•Private Limited With Share Capital
80 Station Parade, Harrogate, North Yorkshire, HG11HQ
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Incorporated
25/07/2003
Company Age
22 years
Directors
6
Employees
89
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Marlin Environmental Services Limited (04846286) is a private limited with share capital incorporated on 25/07/2003 (22 years old) and registered in north yorkshire, HG11HQ. The company operates under SIC code 71129 - other engineering activities.
Marlin environmental services is a leader in specialist environmental cleaning, waste management, engineering and confined space services for the maritime sector; including transport, commercial, defence and leisure. key customers include bae systems, babcock international, wightlink and brittany fe...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 25/07/2003
HG11HQ
89 employees
Financial Overview
Total Assets
£6.22M
Liabilities
£1.56M
Net Assets
£4.66M
Est. Turnover
£5.57M
AI Estimated
Unreported
Cash
£214.3K
Key Metrics
89
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Memorandum Articles
Category:Incorporation
Date:11-08-2025
Resolution
Category:Resolution
Date:11-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Legacy
Category:Miscellaneous
Date:10-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2018
Resolution
Category:Resolution
Date:10-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Termination Director Company
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Change Person Director Company
Category:Officers
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/04/2026
Filing Date16/01/2025
Latest Accounts31/07/2024
Trading Addresses
80 Station Parade, Harrogate, HG11HQRegistered
Unit 14, Applied House, Fitzherbert Spur, Portsmouth, Hampshire, PO61TT
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Contact
01243513657admin@marlinsvs.co.ukinfo@marlinsvs.co.uktraining@marlinsvs.co.ukmarlinsvs.co.uk
80 Station Parade, Harrogate, North Yorkshire, HG11HQ