ALGAPELAGO MARINE LIMITED

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ALGAPELAGO MARINE LIMITED

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Key Data

Status

Active

Company No.

10199421

Incorporation date

25/05/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

27a Maxwell Road, Northwood HA6 2XYCopy
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Latest events (Record since 25/05/2016)
dot icon28/10/2025
Statement of capital following an allotment of shares on 2025-10-01
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/06/2025
Confirmation statement made on 2025-05-24 with updates
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-05-09
dot icon09/06/2025
Director's details changed for Mr Humphrey Atkinson on 2025-06-06
dot icon09/06/2025
Director's details changed for Oliver Hicks on 2025-06-06
dot icon09/06/2025
Change of details for Oliver Hicks as a person with significant control on 2025-06-06
dot icon09/06/2025
Change of details for Mr Humphrey Atkinson as a person with significant control on 2025-06-06
dot icon23/09/2024
Statement of capital following an allotment of shares on 2024-07-28
dot icon23/09/2024
Statement of capital following an allotment of shares on 2024-08-31
dot icon12/09/2024
Director's details changed for Mr Humphrey Atkinson on 2024-09-12
dot icon12/09/2024
Director's details changed for Oliver Hicks on 2024-09-12
dot icon12/09/2024
Change of details for Mr Humphrey Atkinson as a person with significant control on 2024-09-12
dot icon12/09/2024
Change of details for Oliver Hicks as a person with significant control on 2024-09-12
dot icon21/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/06/2024
Confirmation statement made on 2024-05-24 with updates
dot icon03/06/2024
Director's details changed for Mr Humphrey Atkinson on 2024-06-03
dot icon03/06/2024
Change of details for Mr. Oliver Hicks as a person with significant control on 2024-06-03
dot icon03/06/2024
Notification of Humphrey Atkinson as a person with significant control on 2024-06-03
dot icon16/01/2024
Resolutions
dot icon12/01/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon05/01/2024
Statement of capital following an allotment of shares on 2023-07-25
dot icon05/01/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/08/2023
Resolutions
dot icon05/07/2023
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 27a Maxwell Road Northwood HA6 2XY on 2023-07-05
dot icon07/06/2023
Confirmation statement made on 2023-05-24 with updates
dot icon06/03/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
dot icon10/06/2022
Confirmation statement made on 2022-05-24 with updates
dot icon09/06/2022
Director's details changed for Mr. Oliver Hicks on 2022-06-09
dot icon09/06/2022
Change of details for Mr. Oliver Hicks as a person with significant control on 2022-06-09
dot icon09/06/2022
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-06-09
dot icon25/02/2022
Micro company accounts made up to 2021-05-31
dot icon21/07/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon28/05/2021
Micro company accounts made up to 2020-05-31
dot icon09/04/2021
Resolutions
dot icon08/04/2021
Appointment of Mr Humphrey Atkinson as a director on 2021-04-01
dot icon31/03/2021
Termination of appointment of Charles Hicks as a secretary on 2021-01-01
dot icon29/06/2020
Director's details changed
dot icon27/06/2020
Change of details for Mr. Oliver Hicks as a person with significant control on 2020-06-27
dot icon27/06/2020
Director's details changed for Mr. Oliver Hicks on 2020-06-27
dot icon27/06/2020
Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-27
dot icon25/05/2020
Confirmation statement made on 2020-05-24 with updates
dot icon27/02/2020
Micro company accounts made up to 2019-05-31
dot icon07/06/2019
Confirmation statement made on 2019-05-24 with updates
dot icon19/02/2019
Micro company accounts made up to 2018-05-31
dot icon05/06/2018
Confirmation statement made on 2018-05-24 with updates
dot icon19/02/2018
Micro company accounts made up to 2017-05-31
dot icon02/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon25/05/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£6,374.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2022
1
64.36K
-
0.00
6.37K
-
2022
1
64.36K
-
0.00
6.37K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

64.36K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.37K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALGAPELAGO MARINE LIMITED

ALGAPELAGO MARINE LIMITED is an(a) Active company incorporated on 25/05/2016 with the registered office located at 27a Maxwell Road, Northwood HA6 2XY. 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 ALGAPELAGO MARINE LIMITED?

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ALGAPELAGO MARINE LIMITED is currently Active. It was registered on 25/05/2016 .

Where is ALGAPELAGO MARINE LIMITED located?

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ALGAPELAGO MARINE LIMITED is registered at 27a Maxwell Road, Northwood HA6 2XY.

What does ALGAPELAGO MARINE LIMITED do?

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ALGAPELAGO MARINE LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

How many employees does ALGAPELAGO MARINE LIMITED have?

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ALGAPELAGO MARINE LIMITED had 1 employees in 2022.

What is the latest filing for ALGAPELAGO MARINE LIMITED?

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The latest filing was on 28/10/2025: Statement of capital following an allotment of shares on 2025-10-01.