ANEMOI MARINE TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

09821734

Incorporation date

13/10/2015

Size

Group

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2015)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

08/10/2025

Director's details changed for Miss Clare Elizabeth Urmston on 2024-12-01

View PDF (2 pages)

07/10/2025

Appointment of Ms Tejal Davda as a director on 2025-09-03

View PDF (2 pages)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

23/07/2025

Director's details changed for Mr Dimitri John Goulandris on 2024-03-26

View PDF (2 pages)

23/07/2025

Director's details changed for Mr Nicholas Contopoulos on 2023-08-03

View PDF (2 pages)

18/07/2025

Director's details changed for Mr Nick Contopoulos on 2015-10-13

View PDF (2 pages)

16/01/2025

Termination of appointment of Kim Diederichsen as a director on 2024-12-31

View PDF (1 pages)

16/10/2024

Cessation of Nick Contopoulos as a person with significant control on 2024-10-12

View PDF (1 pages)

14/10/2024

Cessation of Duncan Stringfellow as a person with significant control on 2024-10-12

View PDF (1 pages)

12/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (5 pages)

28/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

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

View PDF (15 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-07-30

View PDF (4 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

02/08/2023

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

View PDF (14 pages)

07/12/2022

Director's details changed for Kim Diederichsen on 2022-12-05

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (7 pages)

30/09/2022

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

View PDF (12 pages)

20/07/2022

Resolutions

View PDF (2 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (4 pages)

21/01/2022

Resolutions

View PDF (1 pages)

17/11/2021

Registered office address changed from , Metropolitan Wharf Wapping Wall, London, E1W 3SS, England to 6th Floor Marlow House 1a Lloyds Avenue London EC3N 3AA on 2021-11-17

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (7 pages)

23/09/2021

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

View PDF (14 pages)

10/09/2021

Change of share class name or designation

View PDF (2 pages)

10/09/2021

Resolutions

View PDF (1 pages)

09/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/07/2021

Change of details for Mr Constantine Apodiacos as a person with significant control on 2021-06-01

View PDF (2 pages)

10/07/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (4 pages)

22/06/2021

Resolutions

View PDF (1 pages)

04/03/2021

Change of share class name or designation

View PDF (2 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-02-02

View PDF (4 pages)

19/02/2021

Memorandum and Articles of Association

View PDF (30 pages)

19/02/2021

Resolutions

View PDF (2 pages)

17/02/2021

Statement by Directors

View PDF (2 pages)

17/02/2021

Statement of capital on 2021-02-17

View PDF (4 pages)

17/02/2021

Solvency Statement dated 22/01/21

View PDF (2 pages)

17/02/2021

Resolutions

View PDF (1 pages)

17/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2021

Appointment of Kim Diederichsen as a director on 2021-01-06

View PDF (2 pages)

04/02/2021

Appointment of Mr Dimitri John Goulandris as a director on 2021-01-06

View PDF (2 pages)

04/02/2021

Appointment of Miss Clare Elizabeth Urmston as a director on 2021-01-06

View PDF (2 pages)

04/02/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (4 pages)

04/02/2021

Termination of appointment of Marianthi Patrona as a director on 2020-11-27

View PDF (1 pages)

11/11/2020

Change of details for Mr Constantine Apodiacos as a person with significant control on 2017-04-18

View PDF (2 pages)

12/10/2020

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

View PDF (3 pages)

21/09/2020

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

View PDF (14 pages)

04/12/2019

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

View PDF (11 pages)

16/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-10-22

View PDF (4 pages)

02/11/2018

Resolutions

View PDF (1 pages)

23/10/2018

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

View PDF (3 pages)

24/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

24/10/2017

Change of details for Mr Duncan Stringfellow as a person with significant control on 2017-04-18

View PDF (2 pages)

24/10/2017

Change of details for Mr Nick Contopoulos as a person with significant control on 2017-04-18

View PDF (2 pages)

24/10/2017

Notification of Constantine Apodiacos as a person with significant control on 2017-04-18

View PDF (2 pages)

10/10/2017

Cessation of Starkville Holdings Ltd as a person with significant control on 2017-04-18

View PDF (1 pages)

10/10/2017

Notification of Starkville Holdings Ltd as a person with significant control on 2017-04-18

View PDF (2 pages)

30/09/2017

Statement of capital following an allotment of shares on 2017-08-01

View PDF (6 pages)

20/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

24/05/2017

Resolutions

View PDF (38 pages)

16/05/2017

Appointment of Marianthi Patrona as a director on 2017-04-18

View PDF (3 pages)

16/05/2017

Appointment of William Alexander Singer as a director on 2017-04-18

View PDF (3 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-04-18

View PDF (6 pages)

08/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

31/01/2017

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

23/02/2016

Registered office address changed from , C/O Victoria Steamship Company Limited, International House St. Katharines Way, London, E1W 1UN, United Kingdom to 6th Floor Marlow House 1a Lloyds Avenue London EC3N 3AA on 2016-02-23

View PDF (1 pages)

13/10/2015

Incorporation

View PDF (7 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

10/10/2026

Last change occurred

31/12/2024

Accounts

Group

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)

2021
21
6.65M
-
0.00
2.10M
-

2022
34
4.35M
-
0.00
3.73M
-

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
Stringfellow, Duncan	Director	13/10/2015 - Present	2
Urmston, Clare Elizabeth	Director	06/01/2021 - Present	25
Goulandris, Dimitri John	Director	06/01/2021 - Present	41
Davda, Tejal	Director	03/09/2025 - Present	2
Diederichsen, Kim	Director	06/01/2021 - 31/12/2024	-

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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Silviculture and other forestry activities

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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

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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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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 ANEMOI MARINE TECHNOLOGIES LTD

ANEMOI MARINE TECHNOLOGIES LTD is an(a) Active company incorporated on 13/10/2015 with the registered office located at 6th Floor Marlow House, 1a Lloyds Avenue, London EC3N 3AA. There are currently 6 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 ANEMOI MARINE TECHNOLOGIES LTD?

ANEMOI MARINE TECHNOLOGIES LTD is currently Active. It was registered on 13/10/2015 .

Where is ANEMOI MARINE TECHNOLOGIES LTD located?

ANEMOI MARINE TECHNOLOGIES LTD is registered at 6th Floor Marlow House, 1a Lloyds Avenue, London EC3N 3AA.

What does ANEMOI MARINE TECHNOLOGIES LTD do?

ANEMOI MARINE TECHNOLOGIES LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ANEMOI MARINE TECHNOLOGIES LTD?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.