ADMIRAL MARINE LIMITED

Key Data

Status

Active

Company No.

02666794

Incorporation date

28/11/1991

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1991)

11/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

01/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

03/12/2024

Register inspection address has been changed from Colston Tower Colston Street Bristol BS1 4XE England to One the Square Temple Quay Bristol BS1 6DG

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

20/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

17/07/2024

Registered office address changed from Beacon Tower Colston Street Bristol BS1 4XE England to One the Square One the Square Temple Quay Bristol BS1 6DG on 2024-07-17

View PDF (1 pages)

17/07/2024

Registered office address changed from One the Square One the Square Temple Quay Bristol BS1 6DG England to One the Square Temple Quay Bristol BS1 6DG on 2024-07-17

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

04/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

06/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

06/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

05/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

05/09/2021

Registered office address changed from Colston Tower Colston Street Bristol BS1 4XE England to Beacon Tower Colston Street Bristol BS1 4XE on 2021-09-05

View PDF (1 pages)

26/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

29/11/2020

Register(s) moved to registered office address Colston Tower Colston Street Bristol BS1 4XE

View PDF (1 pages)

29/11/2020

Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Colston Tower Colston Street Bristol BS1 4XE

View PDF (1 pages)

29/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

06/01/2020

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

12/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

22/06/2018

Resolutions

View PDF (2 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (4 pages)

07/06/2018

Registration of charge 026667940001, created on 2018-06-01

View PDF (23 pages)

04/06/2018

Registered office address changed from 4 Barnack Centre Blakey Road Salisbury SP1 2LP to Colston Tower Colston Street Bristol BS1 4XE on 2018-06-04

View PDF (1 pages)

04/06/2018

Termination of appointment of Susan Jean Sheldon as a director on 2018-05-31

View PDF (1 pages)

04/06/2018

Appointment of Mr Benjamin Richard Keith Leah as a director on 2018-05-31

View PDF (2 pages)

04/06/2018

Appointment of Mr James William Woollam as a director on 2018-05-31

View PDF (2 pages)

04/06/2018

Termination of appointment of Robert Arthur Hamilton Holbrook as a director on 2018-05-31

View PDF (1 pages)

04/06/2018

Termination of appointment of Jane Camilla Dodd as a secretary on 2018-05-31

View PDF (1 pages)

04/06/2018

Cessation of Robert Arthur Hamilton Holbrook as a person with significant control on 2018-05-31

View PDF (1 pages)

04/06/2018

Notification of Hayes Parsons Holdings Ltd as a person with significant control on 2018-05-31

View PDF (2 pages)

26/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

01/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/06/2016

Resolutions

View PDF (12 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

31/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/04/2015

Director's details changed for Robert Arthur Hamilton Holbrook on 2009-10-01

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

29/11/2013

Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom

View PDF (1 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

20/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

23/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

27/07/2010

Cancellation of shares. Statement of capital on 2010-07-27

View PDF (4 pages)

27/07/2010

Resolutions

View PDF (1 pages)

27/07/2010

Purchase of own shares.

View PDF (4 pages)

08/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/06/2010

Appointment of Mrs Jane Camilla Dodd as a secretary

View PDF (1 pages)

25/06/2010

Termination of appointment of Wendy Sinnott as a director

View PDF (1 pages)

25/06/2010

Termination of appointment of Wendy Sinnott as a secretary

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/11/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

21/11/2007

Auditor's resignation

View PDF (1 pages)

12/06/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

18/12/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

21/06/2006

Accounts made up to 2005-12-31

View PDF (18 pages)

20/02/2006

Return made up to 29/11/05; full list of members

View PDF (3 pages)

06/05/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

29/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

19/05/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

05/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

28/05/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

02/01/2003

Return made up to 29/11/02; full list of members

View PDF (7 pages)

30/04/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

10/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

19/09/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

24/11/2000

Return made up to 29/11/00; full list of members

View PDF (7 pages)

25/05/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

05/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

22/06/1999

Accounts made up to 1998-12-31

View PDF (15 pages)

07/01/1999

New director appointed

View PDF (2 pages)

08/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

01/07/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

20/11/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

13/05/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

26/11/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

16/05/1996

Accounts made up to 1995-12-31

View PDF (11 pages)

10/01/1996

Registered office changed on 10/01/96 from: the glassmill, 1 battersea bridge road, battersea, london SW11 3BG

View PDF (1 pages)

10/01/1996

Return made up to 29/11/95; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

20/06/1995

Auditor's resignation

View PDF (2 pages)

02/02/1995

Return made up to 29/11/94; no change of members

View PDF (0 pages)

24/01/1995

Registered office changed on 24/01/95 from: 2 duke street, st. James's, london, SW1Y 6BJ

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

05/08/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

11/01/1994

Return made up to 29/11/93; full list of members

View PDF (0 pages)

05/07/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

30/04/1993

Director resigned

View PDF (0 pages)

08/12/1992

Return made up to 29/11/92; full list of members

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22/07/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

27/02/1992

Ad 12/02/92--------- £ si 2000@1=2000 £ ic 15200/17200

View PDF (0 pages)

10/02/1992

Registered office changed on 10/02/92 from: the glassmill, 1 battersea bridge road, london, SW11 3DA

View PDF (0 pages)

09/01/1992

Ad 01/01/92--------- £ si 15198@1=15198 £ ic 2/15200

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20/12/1991

Nc inc already adjusted 28/11/91

View PDF (0 pages)

20/12/1991

Resolutions

View PDF (0 pages)

20/12/1991

Resolutions

View PDF (0 pages)

11/12/1991

New director appointed

View PDF (0 pages)

05/12/1991

Resolutions

View PDF (2 pages)

03/12/1991

New director appointed

View PDF (0 pages)

03/12/1991

Director resigned;new director appointed

View PDF (0 pages)

28/11/1991

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
273.58K
-
0.00
797.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woollam, James William	Director	31/05/2018 - Present	13
Leah, Benjamin Richard Keith	Director	31/05/2018 - Present	6
Sinnott, Wendy Diane	Director	01/01/1999 - 30/11/2009	-
Dodd, Jane Camilla	Secretary	17/06/2010 - 31/05/2018	-
Sinnott, Wendy Diane	Secretary	01/01/2001 - 30/11/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADMIRAL MARINE LIMITED

ADMIRAL MARINE LIMITED is an(a) Active company incorporated on 28/11/1991 with the registered office located at One The Square, Temple Quay, Bristol BS1 6DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL MARINE LIMITED?

ADMIRAL MARINE LIMITED is currently Active. It was registered on 28/11/1991 .

Where is ADMIRAL MARINE LIMITED located?

ADMIRAL MARINE LIMITED is registered at One The Square, Temple Quay, Bristol BS1 6DG.

What does ADMIRAL MARINE LIMITED do?

ADMIRAL MARINE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ADMIRAL MARINE LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-29 with no updates.