ALLIANCE MARINE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11594045

Incorporation date

28/09/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2018)

15/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

01/10/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

18/03/2025

Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

15/09/2023

Director's details changed for Gaetan Paul Marie Bonfils on 2023-01-01

View PDF (2 pages)

15/09/2023

Director's details changed for Mr Yann Frederic Bouctot on 2023-09-01

View PDF (2 pages)

15/09/2023

Director's details changed for Yann Jacques Cornec on 2023-09-01

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

23/01/2023

Cessation of Serge Daniel Weinberg as a person with significant control on 2022-12-05

View PDF (1 pages)

23/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

01/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

14/10/2021

Appointment of Yann Jacques Cornec as a director on 2021-10-14

View PDF (2 pages)

14/10/2021

Appointment of Gaetan Paul Marie Bonfils as a director on 2021-10-14

View PDF (2 pages)

13/10/2021

Termination of appointment of Andrew John Richards as a director on 2021-10-13

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

20/09/2021

Second filing of Confirmation Statement dated 2019-09-27

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

06/10/2019

Amended full accounts made up to 2018-12-31

View PDF (21 pages)

03/10/2019

27/09/19 Statement of Capital gbp 2

View PDF (5 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/11/2018

Resolutions

View PDF (16 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (3 pages)

23/10/2018

Appointment of Mr. Andrew John Richards as a director on 2018-10-11

View PDF (2 pages)

22/10/2018

Current accounting period shortened from 2019-12-31 to 2018-12-31

View PDF (1 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (3 pages)

22/10/2018

Termination of appointment of Jérémy Tedguy as a director on 2018-10-11

View PDF (1 pages)

08/10/2018

Termination of appointment of Andrew John Richards as a director on 2018-10-03

View PDF (1 pages)

08/10/2018

Appointment of Mr Jérémy Tedguy as a director on 2018-10-08

View PDF (2 pages)

28/09/2018

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

28/09/2018

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bouctot, Yann Frederic	Director	28/09/2018 - Present	7
Cornec, Yann Jacques	Director	14/10/2021 - Present	4
Richards, Andrew John	Director	28/09/2018 - 03/10/2018	25
Richards, Andrew John	Director	11/10/2018 - 13/10/2021	25
Bonfils, Gaetan Paul Marie	Director	14/10/2021 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ALLIANCE MARINE UK HOLDINGS LIMITED

ALLIANCE MARINE UK HOLDINGS LIMITED is an(a) Active company incorporated on 28/09/2018 with the registered office located at C/O Ocean Safety Saxon Wharf, Lower York Street, Southampton SO14 5QF. There are currently 3 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 ALLIANCE MARINE UK HOLDINGS LIMITED?

ALLIANCE MARINE UK HOLDINGS LIMITED is currently Active. It was registered on 28/09/2018 .

Where is ALLIANCE MARINE UK HOLDINGS LIMITED located?

ALLIANCE MARINE UK HOLDINGS LIMITED is registered at C/O Ocean Safety Saxon Wharf, Lower York Street, Southampton SO14 5QF.

What does ALLIANCE MARINE UK HOLDINGS LIMITED do?

ALLIANCE MARINE UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE MARINE UK HOLDINGS LIMITED?

The latest filing was on 15/10/2025: Full accounts made up to 2024-12-31.