AKWAMARINE LIMITED

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AKWAMARINE LIMITED

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Key Data

Status

Active

Company No.

05255991

Incorporation date

11/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton SO31 4RFCopy
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Latest events (Record since 11/10/2004)
dot icon01/04/2026
Replacement Filing of Confirmation Statement dated 2016-10-25
dot icon16/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon01/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon28/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/10/2023
Secretary's details changed for Mr Richard Edward Long on 2023-10-30
dot icon30/10/2023
Director's details changed for Mr Richard Edward Long on 2023-10-30
dot icon30/10/2023
Change of details for Mr Richard Edward Long as a person with significant control on 2023-10-30
dot icon13/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon18/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon19/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon13/08/2020
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to C/O Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way Hamble Southampton SO31 4RF on 2020-08-13
dot icon22/10/2019
Change of details for Mr Richard Edward Long as a person with significant control on 2019-10-22
dot icon22/10/2019
Director's details changed for Mr Richard Edward Long on 2019-10-22
dot icon22/10/2019
Confirmation statement made on 2019-10-11 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/10/2018
Confirmation statement made on 2018-10-11 with updates
dot icon11/10/2018
Change of details for Mr Richard Edward Long as a person with significant control on 2018-10-11
dot icon11/10/2018
Director's details changed for Mr Richard Edward Long on 2018-10-11
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/10/2017
Confirmation statement made on 2017-10-11 with updates
dot icon27/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/09/2016
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 2016-09-29
dot icon11/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon01/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon18/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon23/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon11/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon07/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/01/2011
Accounts for a dormant company made up to 2009-12-31
dot icon13/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon24/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon23/11/2009
Director's details changed for Richard Edward Long on 2009-11-22
dot icon16/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/12/2008
Return made up to 11/10/08; full list of members
dot icon08/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/11/2007
Registered office changed on 14/11/07 from: wentworth house, 4400 parkway whiteley portsmouth hampshire PO15 7FJ
dot icon06/11/2007
Return made up to 11/10/07; full list of members
dot icon06/11/2007
Registered office changed on 06/11/07 from: st andrews house, 4400 parkway whiteley hampshire PO15 7FJ
dot icon06/11/2006
Return made up to 11/10/06; full list of members
dot icon06/11/2006
Director resigned
dot icon23/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/12/2005
Return made up to 11/10/05; full list of members
dot icon08/11/2004
Ad 17/10/04--------- £ si 998@1=998 £ ic 2/1000
dot icon08/11/2004
New secretary appointed;new director appointed
dot icon08/11/2004
New director appointed
dot icon18/10/2004
Location of register of members
dot icon18/10/2004
Location of register of directors' interests
dot icon18/10/2004
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon18/10/2004
Director resigned
dot icon18/10/2004
Secretary resigned
dot icon11/10/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-15.32 % *

* during past year

Cash in Bank

£1,039.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
1
140.01K
-
0.00
1.07K
-
2022
1
145.63K
-
0.00
1.23K
-
2023
1
148.01K
-
0.00
1.04K
-
2023
1
148.01K
-
0.00
1.04K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

148.01K £Ascended1.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.04K £Descended-15.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Long, Richard Edward
Director
12/10/2004 - Present
8
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Corporate Director
10/10/2004 - 11/10/2004
284
Robertson, Reynolds
Secretary
10/10/2004 - 11/10/2004
60
Long, Richard Edward
Secretary
12/10/2004 - Present
9
Davis, Peter George
Director
11/10/2004 - 02/10/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AKWAMARINE LIMITED

AKWAMARINE LIMITED is an(a) Active company incorporated on 11/10/2004 with the registered office located at C/O Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton SO31 4RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AKWAMARINE LIMITED?

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AKWAMARINE LIMITED is currently Active. It was registered on 11/10/2004 .

Where is AKWAMARINE LIMITED located?

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AKWAMARINE LIMITED is registered at C/O Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton SO31 4RF.

What does AKWAMARINE LIMITED do?

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AKWAMARINE LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does AKWAMARINE LIMITED have?

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AKWAMARINE LIMITED had 1 employees in 2023.

What is the latest filing for AKWAMARINE LIMITED?

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The latest filing was on 01/04/2026: Replacement Filing of Confirmation Statement dated 2016-10-25.