AGRI MARINE (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03122939

Incorporation date

07/11/1995

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1995)

29/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

03/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

12/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

24/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

12/01/2023

Director's details changed for Mr Ehjaz Elias on 2023-01-05

View PDF (2 pages)

07/01/2023

Change of details for Mr Ehjaz Elias as a person with significant control on 2023-01-05

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

08/12/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

26/10/2018

Director's details changed for Mr Ehjaz Elias on 2018-10-16

View PDF (2 pages)

26/10/2018

Change of details for Mr Ehjaz Elias as a person with significant control on 2018-10-15

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

03/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

23/05/2017

Director's details changed for Mr Ehjaz Elias on 2017-05-15

View PDF (2 pages)

22/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

19/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (3 pages)

31/10/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (3 pages)

29/10/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

17/12/2013

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

17/12/2013

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (3 pages)

14/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (3 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (3 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Mr Ehjaz Elias on 2009-10-01

View PDF (2 pages)

09/09/2009

Registered office changed on 09/09/2009 from 4F grove end house grove end road st johns wood london NW8 9HP

View PDF (1 pages)

12/03/2009

Director's change of particulars / ehjaz elias / 11/03/2009

View PDF (2 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

07/01/2009

Appointment terminated secretary ramachandran nair

View PDF (1 pages)

02/12/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

17/10/2008

Appointment terminated director vaughan ajibulu

View PDF (1 pages)

17/10/2008

Director appointed ehjaz elias

View PDF (2 pages)

09/09/2008

Appointment terminated director ehjaz elias

View PDF (1 pages)

24/06/2008

Director appointed vaughan ajibulu

View PDF (2 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

29/11/2007

Return made up to 07/11/07; no change of members

View PDF (6 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/12/2006

Return made up to 07/11/06; full list of members

View PDF (6 pages)

16/02/2006

Return made up to 07/11/05; full list of members

View PDF (6 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

21/01/2005

Return made up to 07/11/04; full list of members

View PDF (6 pages)

30/04/2004

Return made up to 07/11/03; full list of members

View PDF (6 pages)

30/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

26/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

21/02/2003

Return made up to 07/11/02; full list of members

View PDF (7 pages)

14/02/2003

Registered office changed on 14/02/03 from: 84 high street london NW10 4SJ

View PDF (1 pages)

25/10/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Registered office changed on 03/09/02 from: 4F grove end house grove end road st johns wood westminster,london NW8 9HP

View PDF (1 pages)

04/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

27/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

06/04/2001

Return made up to 07/11/00; no change of members

View PDF (6 pages)

06/04/2001

Return made up to 07/11/99; full list of members

View PDF (6 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

28/07/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

23/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

17/11/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

09/12/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Director resigned

View PDF (1 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Registered office changed on 22/04/97 from: 7 westbrook green bromham chippenham wiltshire SN15 2EF

View PDF (1 pages)

03/12/1996

Resolutions

View PDF (1 pages)

03/12/1996

£ nc 100/200000 23/09/96

View PDF (1 pages)

03/12/1996

Accounting reference date shortened from 31/07 to 31/03

View PDF (1 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

14/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

07/12/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

07/12/1995

Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/11/1995

Secretary resigned

View PDF (2 pages)

07/11/1995

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-63.39 % *

* during past year

Cash in Bank

£17,278.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
226.80K
-
0.00
101.69K
-

2022
0
232.17K
-
0.00
47.20K
-

2023
0
223.32K
-
0.00
17.28K
-

2023
0
223.32K
-
0.00
17.28K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

223.32K £-3.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.28K £-63.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elias, Ehjaz	Director	10/10/2008 - Present	3
Elias, Ehjaz	Director	19/09/1996 - 15/08/2008	3
NOTEHOLD LIMITED	Nominee Secretary	07/11/1995 - 07/11/1995	683
Muthu, Ramnathan	Director	19/09/1996 - 01/03/1997	-
Lai, Olinda	Secretary	01/09/1997 - 08/01/2001	-

Persons with Significant Control

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

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Description

About AGRI MARINE (EUROPE) LIMITED

AGRI MARINE (EUROPE) LIMITED is an(a) Active company incorporated on 07/11/1995 with the registered office located at Daws House, 33-35 Daws Lane, London NW7 4SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGRI MARINE (EUROPE) LIMITED?

AGRI MARINE (EUROPE) LIMITED is currently Active. It was registered on 07/11/1995 .

Where is AGRI MARINE (EUROPE) LIMITED located?

AGRI MARINE (EUROPE) LIMITED is registered at Daws House, 33-35 Daws Lane, London NW7 4SD.

What does AGRI MARINE (EUROPE) LIMITED do?

AGRI MARINE (EUROPE) LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for AGRI MARINE (EUROPE) LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-19 with no updates.