ATLANTIC & PENINSULA MARINE SERVICES LIMITED

Key Data

Status

Active

Company No.

07519952

Incorporation date

07/02/2011

Size

Group

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2011)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

16/12/2025

Change of details for Apcl Group Limited as a person with significant control on 2025-02-06

View PDF (2 pages)

01/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (47 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

18/02/2025

Resolutions

View PDF (1 pages)

18/02/2025

Cessation of Christopher Eves as a person with significant control on 2025-02-06

View PDF (1 pages)

18/02/2025

Cessation of John Whittaker as a person with significant control on 2025-02-06

View PDF (1 pages)

18/02/2025

Cessation of Sheila Greenwood as a person with significant control on 2025-02-06

View PDF (1 pages)

18/02/2025

Change of share class name or designation

View PDF (2 pages)

12/02/2025

Change of share class name or designation

View PDF (2 pages)

12/02/2025

Notification of Apcl Group Limited as a person with significant control on 2025-02-06

View PDF (2 pages)

12/02/2025

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (47 pages)

12/09/2024

Director's details changed for Mr David Thomas Mcginley on 2023-09-29

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Darren Mark Fisher as a director on 2023-12-13

View PDF (2 pages)

03/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (45 pages)

16/08/2023

Director's details changed for Mr Mark Whitworth on 2023-08-08

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

20/06/2022

Director's details changed for Mr Steven Keith Underwood on 2022-06-16

View PDF (2 pages)

16/06/2022

Director's details changed for Mr Mark Whitworth on 2022-06-16

View PDF (2 pages)

06/05/2022

Termination of appointment of Thomas Eardley Allison as a director on 2022-04-27

View PDF (1 pages)

11/04/2022

Purchase of own shares.

View PDF (3 pages)

01/04/2022

Cancellation of shares. Statement of capital on 2022-03-25

View PDF (6 pages)

10/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

02/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (44 pages)

17/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (4 pages)

10/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (43 pages)

15/12/2020

Notification of John Whittaker as a person with significant control on 2020-07-23

View PDF (2 pages)

15/12/2020

Notification of Sheila Greenwood as a person with significant control on 2020-07-23

View PDF (2 pages)

15/12/2020

Notification of Christopher Eves as a person with significant control on 2020-07-23

View PDF (2 pages)

15/12/2020

Cessation of Peel Ports Investments Ltd as a person with significant control on 2020-07-23

View PDF (1 pages)

11/12/2020

Cessation of John Raymond Syvret (Cbe) as a person with significant control on 2020-12-01

View PDF (1 pages)

11/12/2020

Termination of appointment of Jean Raymond Syvret as a director on 2020-12-01

View PDF (1 pages)

11/12/2020

Termination of appointment of Jonathan Hugh Schofield as a director on 2020-12-01

View PDF (1 pages)

03/09/2020

Registered office address changed from A&P Group Ltd Wagonway Road Hebburn Tyne & Wear NE31 1SP England to C/O a&P Tyne Ltd Wagonway Road Hebburn Tyne & Wear NE31 1SP on 2020-09-03

View PDF (1 pages)

02/09/2020

Registered office address changed from 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH to A&P Group Ltd Wagonway Road Hebburn Tyne & Wear NE31 1SP on 2020-09-02

View PDF (1 pages)

01/09/2020

Director's details changed for Mr Ian Graeme Lloyd Charnock on 2020-08-26

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Thomas Eardley Allison on 2020-08-26

View PDF (2 pages)

01/09/2020

Director's details changed for Mr David Thomas Mcginley on 2020-08-26

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Jonathan Hugh Schofield on 2020-08-26

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Graeme Thomas Littledyke on 2020-08-26

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Thomas Eardley Allison on 2020-08-26

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Jonathan Hugh Schofield on 2020-08-26

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Graeme Thomas Littledyke on 2020-08-26

View PDF (2 pages)

01/09/2020

Director's details changed for Mr David Thomas Mcginley on 2020-08-26

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Graeme Thomas Littledyke on 2020-08-26

View PDF (2 pages)

13/08/2020

Memorandum and Articles of Association

View PDF (25 pages)

13/08/2020

Resolutions

View PDF (5 pages)

04/08/2020

Appointment of Mr Ian Graeme Lloyd Charnock as a director on 2020-07-22

View PDF (2 pages)

04/08/2020

Appointment of Mr Thomas Eardley Allison as a director on 2020-07-22

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

16/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

16/12/2019

Appointment of Mr Graeme Thomas Littledyke as a director on 2019-11-21

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

03/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (41 pages)

24/07/2018

Appointment of Mr David Thomas Mcginley as a director on 2018-07-11

View PDF (2 pages)

24/07/2018

Termination of appointment of John Charles Carey as a director on 2018-05-31

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

19/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (40 pages)

11/12/2017

Notification of John Raymond Syvret (Cbe) as a person with significant control on 2017-12-11

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (42 pages)

25/07/2016

Appointment of Mr John Charles Carey as a director on 2016-07-25

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (7 pages)

22/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (35 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (37 pages)

13/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (7 pages)

24/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (36 pages)

26/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (7 pages)

02/01/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

18/12/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

16/11/2012

Change of share class name or designation

View PDF (2 pages)

10/10/2012

Resolutions

View PDF (35 pages)

02/04/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (7 pages)

08/01/2012

Previous accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (3 pages)

21/11/2011

Appointment of Mr Mark Whitworth as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Alan Barr as a director

View PDF (1 pages)

08/03/2011

Change of share class name or designation

View PDF (2 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (4 pages)

08/03/2011

Resolutions

View PDF (33 pages)

08/03/2011

Resolutions

View PDF (2 pages)

05/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

03/03/2011

Registered office address changed from Cammell Laird Shipyard Campbeltown Road Birkenhead Wirral CH41 9BP United Kingdom on 2011-03-03

View PDF (1 pages)

03/03/2011

Appointment of Mr Alan Andrew Barr as a director

View PDF (2 pages)

03/03/2011

Appointment of Mr Steven Underwood as a director

View PDF (2 pages)

03/03/2011

Appointment of Mr Jean Raymond Syvret as a director

View PDF (2 pages)

03/03/2011

Appointment of Mr Jonathan Schofield as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Jonathan Brown as a director

View PDF (1 pages)

08/02/2011

Certificate of change of name

View PDF (3 pages)

07/02/2011

Incorporation

View PDF (53 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

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Schofield, Jonathan Hugh	Director	25/02/2011 - 01/12/2020	24
Whitworth, Mark	Director	20/10/2011 - Present	230
Allison, Thomas Eardley	Director	22/07/2020 - 27/04/2022	89
Barr, Alan Andrew	Director	25/02/2011 - 07/10/2011	93
Fisher, Darren Mark	Director	13/12/2023 - Present	8

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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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

Reg. date:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About ATLANTIC & PENINSULA MARINE SERVICES LIMITED

ATLANTIC & PENINSULA MARINE SERVICES LIMITED is an(a) Active company incorporated on 07/02/2011 with the registered office located at C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear NE31 1SP. 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 ATLANTIC & PENINSULA MARINE SERVICES LIMITED?

ATLANTIC & PENINSULA MARINE SERVICES LIMITED is currently Active. It was registered on 07/02/2011 .

Where is ATLANTIC & PENINSULA MARINE SERVICES LIMITED located?

ATLANTIC & PENINSULA MARINE SERVICES LIMITED is registered at C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear NE31 1SP.

What does ATLANTIC & PENINSULA MARINE SERVICES LIMITED do?

ATLANTIC & PENINSULA MARINE SERVICES LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for ATLANTIC & PENINSULA MARINE SERVICES LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with no updates.