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ATLANTIC PACIFIC MARINE LIMITED

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ATLANTIC PACIFIC MARINE LIMITED

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Key Data

Status

Active

Company No.

07308148

Incorporation date

08/07/2010

Size

Medium

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Rhymney River Bridge Road, Cardiff CF23 9AFCopy
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Latest events (Record since 08/07/2010)
dot icon08/04/2026
Termination of appointment of Alun Callow as a director on 2026-03-26
View PDF (1 pages)
dot icon15/09/2025
Appointment of Mr Dean Antony Hayde as a director on 2025-09-11
View PDF (2 pages)
dot icon01/09/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon01/09/2025
Accounts for a medium company made up to 2025-04-05
View PDF (20 pages)
dot icon10/06/2025
Change of details for Mr Leroy Kelvin Bishop as a person with significant control on 2025-06-09
View PDF (2 pages)
dot icon21/08/2024
Notification of Leroy Kelvin Bishop as a person with significant control on 2024-04-01
View PDF (2 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with updates
View PDF (4 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-26 with no updates
View PDF (3 pages)
dot icon11/07/2024
Full accounts made up to 2024-03-31
View PDF (27 pages)
dot icon28/09/2023
Termination of appointment of David Thomas Hale as a director on 2023-08-16
View PDF (1 pages)
dot icon28/09/2023
Appointment of Mr Alun Callow as a director on 2023-08-16
View PDF (2 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon27/06/2023
Full accounts made up to 2023-03-31
View PDF (25 pages)
dot icon18/05/2023
Registration of charge 073081480009, created on 2023-05-10
View PDF (18 pages)
dot icon27/04/2023
Satisfaction of charge 073081480003 in full
View PDF (1 pages)
dot icon27/04/2023
Satisfaction of charge 073081480004 in full
View PDF (1 pages)
dot icon27/04/2023
Satisfaction of charge 073081480005 in full
View PDF (1 pages)
dot icon11/08/2022
Confirmation statement made on 2022-07-26 with updates
View PDF (4 pages)
dot icon17/05/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (13 pages)
dot icon06/01/2022
Registration of charge 073081480007, created on 2021-12-17
View PDF (44 pages)
dot icon06/01/2022
Registration of charge 073081480008, created on 2021-12-17
View PDF (44 pages)
dot icon04/01/2022
Registration of charge 073081480006, created on 2021-12-17
View PDF (38 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-26 with no updates
View PDF (3 pages)
dot icon26/05/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (12 pages)
dot icon11/08/2020
Confirmation statement made on 2020-07-26 with no updates
View PDF (3 pages)
dot icon04/05/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (11 pages)
dot icon17/03/2020
Current accounting period shortened from 2020-07-31 to 2020-03-31
View PDF (1 pages)
dot icon09/01/2020
Registration of charge 073081480005, created on 2019-12-20
View PDF (17 pages)
dot icon09/10/2019
Unaudited abridged accounts made up to 2019-07-31
View PDF (11 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-26 with no updates
View PDF (3 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-07-31
View PDF (15 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-26 with updates
View PDF (4 pages)
dot icon26/07/2018
Cessation of Leroy Kelvin Bishop as a person with significant control on 2018-04-06
View PDF (1 pages)
dot icon26/07/2018
Statement of capital following an allotment of shares on 2018-04-06
View PDF (3 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-08 with no updates
View PDF (3 pages)
dot icon09/07/2018
Director's details changed for Mr Philip Rodrigues on 2018-07-07
View PDF (2 pages)
dot icon09/07/2018
Director's details changed for Mr David Thomas Hale on 2018-07-07
View PDF (2 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-07-31
View PDF (16 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-08 with no updates
View PDF (3 pages)
dot icon19/06/2017
Satisfaction of charge 073081480001 in full
View PDF (4 pages)
dot icon19/06/2017
Satisfaction of charge 073081480002 in full
View PDF (4 pages)
dot icon19/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (7 pages)
dot icon09/07/2016
Registration of charge 073081480003, created on 2016-07-07
View PDF (20 pages)
dot icon09/07/2016
Registration of charge 073081480004, created on 2016-07-07
View PDF (18 pages)
dot icon07/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon15/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2015
Director's details changed for Mr David Hale on 2015-07-15
View PDF (2 pages)
dot icon15/07/2015
Director's details changed for Mr Leroy Kelvin Bishop on 2015-07-15
View PDF (2 pages)
dot icon15/07/2015
Director's details changed for Mr Philip Rodrigues on 2015-07-15
View PDF (2 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon14/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon14/11/2013
Registered office address changed from Unit 2 Lamby Way Workshops Lamby Way, Rumney Cardiff South Glamorgan CF3 3EQ United Kingdom on 2013-11-14
View PDF (1 pages)
dot icon20/07/2013
Registration of charge 073081480002
View PDF (44 pages)
dot icon13/07/2013
Registration of charge 073081480001
View PDF (41 pages)
dot icon08/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon10/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon10/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Director's details changed for Mr Leeroy Bishop on 2010-07-15
View PDF (2 pages)
dot icon08/07/2010
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

32
2022
change arrow icon-38.42 % *

* during past year

Cash in Bank

£216,598.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
05/04/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
1.35M
-
0.00
351.72K
-
2022
32
2.89M
-
0.00
216.60K
-
2022
32
2.89M
-
0.00
216.60K
-

Employees

2022

Employees

32 Descended-3 % *

Net Assets(GBP)

2.89M £Ascended113.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

216.60K £Descended-38.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hale, David Thomas
Director
08/07/2010 - 16/08/2023
2
Mr Leroy Kelvin Bishop
Director
08/07/2010 - Present
1
Callow, Alun
Director
16/08/2023 - 26/03/2026
1
Rodrigues, Philip
Director
08/07/2010 - Present
-
Hayde, Dean Antony
Director
11/09/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ATLANTIC PACIFIC MARINE LIMITED

ATLANTIC PACIFIC MARINE LIMITED is an(a) Active company incorporated on 08/07/2010 with the registered office located at Unit 2 Rhymney River Bridge Road, Cardiff CF23 9AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC PACIFIC MARINE LIMITED?

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ATLANTIC PACIFIC MARINE LIMITED is currently Active. It was registered on 08/07/2010 .

Where is ATLANTIC PACIFIC MARINE LIMITED located?

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ATLANTIC PACIFIC MARINE LIMITED is registered at Unit 2 Rhymney River Bridge Road, Cardiff CF23 9AF.

What does ATLANTIC PACIFIC MARINE LIMITED do?

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ATLANTIC PACIFIC MARINE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ATLANTIC PACIFIC MARINE LIMITED have?

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ATLANTIC PACIFIC MARINE LIMITED had 32 employees in 2022.

What is the latest filing for ATLANTIC PACIFIC MARINE LIMITED?

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The latest filing was on 08/04/2026: Termination of appointment of Alun Callow as a director on 2026-03-26.