Reflex Marine Limited
Company Profile
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SmallReflex Marine Limited
sc141517•Private Limited With Share Capital
12-16 Albyn Place, Aberdeen, AB101PS
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Incorporated
01/12/1992
Company Age
33 years
Directors
4
Employees
22
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Reflex Marine Limited (sc141517) is a private limited with share capital incorporated on 01/12/1992 (33 years old) and registered in aberdeen, AB101PS. The company operates under SIC code 32990 and is classified as Small.
Offshore access specialists reflex marine is dedicated to providing safe methods of personnel transfer, managing risks and improving safety standards in the global offshore industry. helping offshore workers to return home safely from their place of work is at the core of our mission. we pride ourse...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 01/12/1992
AB101PS
22 employees
Financial Overview
Total Assets
£9.07M
Liabilities
£5.24M
Net Assets
£3.83M
Est. Turnover
£6.86M
AI Estimated
Unreported
Cash
£96.2K
Key Metrics
22
Employees
4
Directors
15
Shareholders
6
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Memorandum Articles
Category:Incorporation
Date:17-07-2015
Resolution
Category:Resolution
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2013
Capital Cancellation Shares
Category:Capital
Date:13-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2013
Capital Cancellation Shares
Category:Capital
Date:27-03-2013
Resolution
Category:Resolution
Date:27-03-2013
Capital Allotment Shares
Category:Capital
Date:27-03-2013
Resolution
Category:Resolution
Date:27-03-2013
Capital Allotment Shares
Category:Capital
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Legacy
Category:Mortgage
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Termination Secretary Company With Name
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Address
Date:24-09-2009
Legacy
Category:Capital
Date:10-08-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Address
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Capital
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Address
Date:31-10-2007
Legacy
Category:Capital
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Capital
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Import / Export
Imports
12 Months2
60 Months15
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
16 Albyn Place, Aberdeen, Aberdeenshire, AB101PSRegistered
7 Inches Yard, Market Street, Newbury, Berkshire, RG145DP
Old School House, School Hill, Shortlanesend, Truro, Cornwall, TR49DU
16 Albyn Place, Aberdeen, Aberdeenshire, AB101PSRegistered
7 Inches Yard, Market Street, Newbury, Berkshire, RG145DP
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