Pharos Marine Automatic Power Limited
Company Profile
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MediumPharos Marine Automatic Power Limited
06757705•Private Limited With Share Capital
14 Castle Mews, Hampton, TW122NP
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Incorporated
25/11/2008
Company Age
17 years
Directors
4
Employees
62
SIC Code
09100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pharos Marine Automatic Power Limited (06757705) is a private limited with share capital incorporated on 25/11/2008 (17 years old) and registered in hampton, TW122NP. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Pharos marine automatic power limited is a consumer goods company based out of 6 steyning way, hounslow, united kingdom.
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 25/11/2008
TW122NP
62 employees
Financial Overview
Total Assets
£8.19M
Liabilities
£5.98M
Net Assets
£2.21M
Turnover
£16.32M
Cash
£290.0K
Key Metrics
62
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
73
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2023
Resolution
Category:Resolution
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Resolution
Category:Resolution
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Legacy
Category:Capital
Date:11-06-2009
Memorandum Articles
Category:Incorporation
Date:11-06-2009
Legacy
Category:Mortgage
Date:11-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2009
Legacy
Category:Mortgage
Date:06-06-2009
Legacy
Category:Capital
Date:13-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Incorporation Company
Category:Incorporation
Date:25-11-2008
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
14 Castle Mews, Hampton, TW122NPRegistered
Related Companies
3