ATL MARINE & ENERGY LIMITED

Key Data

Status

Active

Company No.

08160887

Incorporation date

30/07/2012

Size

Unaudited abridged

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2012)

18/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

28/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

03/07/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

30/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

13/07/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

23/05/2023

Termination of appointment of John Edward Ambrose as a director on 2022-07-31

View PDF (1 pages)

03/05/2023

Registered office address changed from 35 New Broad Street London EC2M 1NH England to Walsingham House 35 Seething Lane London EC3N 4AH on 2023-05-03

View PDF (1 pages)

27/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

30/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

12/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

15/12/2020

Director's details changed for Mr John Edward Ambrose on 2018-03-31

View PDF (2 pages)

01/06/2020

Satisfaction of charge 081608870003 in full

View PDF (1 pages)

23/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

22/05/2020

Registration of charge 081608870004, created on 2020-05-22

View PDF (41 pages)

14/04/2020

Registered office address changed from 4th Floor 145 Leadenhall Street London EC3V 4QT to 35 New Broad Street London EC2M 1NH on 2020-04-14

View PDF (1 pages)

19/12/2019

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

View PDF (9 pages)

15/10/2019

Appointment of Mr John Edward Ambrose as a director on 2018-03-31

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

28/12/2018

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

View PDF (9 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

23/03/2018

Termination of appointment of Michael Percy Combe as a director on 2018-01-01

View PDF (2 pages)

31/01/2018

Change of accounting reference date

View PDF (3 pages)

21/12/2017

Satisfaction of charge 081608870001 in full

View PDF (1 pages)

21/12/2017

Satisfaction of charge 081608870002 in full

View PDF (1 pages)

21/12/2017

Registration of charge 081608870003, created on 2017-12-19

View PDF (33 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/09/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

11/02/2016

Registration of charge 081608870001, created on 2016-02-09

View PDF (15 pages)

11/02/2016

Registration of charge 081608870002, created on 2016-02-09

View PDF (20 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (7 pages)

28/08/2015

Certificate of change of name

View PDF (3 pages)

30/07/2015

Termination of appointment of Malcolm Patrick Landy as a director on 2015-07-15

View PDF (1 pages)

30/07/2015

Termination of appointment of Manuel Ferrandez Perez as a director on 2015-07-09

View PDF (1 pages)

21/07/2015

Registered office address changed from 6th Floor 141-142 Fenchurch Street London EC3M 6BQ to 4th Floor 145 Leadenhall Street London EC3V 4QT on 2015-07-21

View PDF (1 pages)

13/01/2015

Termination of appointment of Christopher John Jennings as a director on 2015-01-09

View PDF (1 pages)

02/10/2014

Appointment of Mr Malcolm Patrick Landy as a director on 2014-02-03

View PDF (2 pages)

02/10/2014

Appointment of Mr Michael Percy Combe as a director on 2014-04-24

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (8 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

07/08/2013

Appointment of Christopher Jennings as a director

View PDF (3 pages)

07/08/2013

Appointment of Harry Oliver Ives Dent as a director

View PDF (3 pages)

07/08/2013

Director's details changed for Mr Manuel Ferrandez Perez on 2013-08-01

View PDF (5 pages)

07/08/2013

Director's details changed for Mr David Cesar Marcos on 2013-08-01

View PDF (4 pages)

09/05/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (3 pages)

04/09/2012

Statement of capital following an allotment of shares on 2012-08-17

View PDF (4 pages)

04/09/2012

Resolutions

View PDF (15 pages)

30/07/2012

Incorporation

View PDF (23 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

31/03/2024

Next confirmation date

23/05/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
10
1.18M
-
0.00
4.92M
-

2022
12
1.12M
-
0.00
2.50M
-

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
Mr Manuel Ferrandez Perez	Director	30/07/2012 - 09/07/2015	1
Ambrose, John Edward	Director	31/03/2018 - 31/07/2022	6
Mr Ignacio Maria Bandres Iglesias	Director	30/07/2012 - Present	3
Combe, Michael Percy	Director	24/04/2014 - 01/01/2018	3
Jennings, Christopher John	Director	01/08/2013 - 09/01/2015	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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

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Description

About ATL MARINE & ENERGY LIMITED

ATL MARINE & ENERGY LIMITED is an(a) Active company incorporated on 30/07/2012 with the registered office located at Walsingham House, 35 Seething Lane, London EC3N 4AH. 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 ATL MARINE & ENERGY LIMITED?

ATL MARINE & ENERGY LIMITED is currently Active. It was registered on 30/07/2012 .

Where is ATL MARINE & ENERGY LIMITED located?

ATL MARINE & ENERGY LIMITED is registered at Walsingham House, 35 Seething Lane, London EC3N 4AH.

What does ATL MARINE & ENERGY LIMITED do?

ATL MARINE & ENERGY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ATL MARINE & ENERGY LIMITED?

The latest filing was on 18/06/2025: Confirmation statement made on 2025-05-23 with updates.