FILHET-ALLARD MARITIME UK LIMITED

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FILHET-ALLARD MARITIME UK LIMITED

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Key Data

Status

Active

Company No.

15632932

Incorporation date

10/04/2024

Size

Small

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 10/04/2024)
dot icon15/02/2026
Resolutions
dot icon15/02/2026
Memorandum and Articles of Association
dot icon14/02/2026
Change of share class name or designation
dot icon06/02/2026
Statement of capital following an allotment of shares on 2026-01-29
dot icon06/02/2026
Appointment of Vanessa Marie-Laure Annouchka Toucas as a director on 2026-01-29
dot icon06/02/2026
Appointment of Andrew Mark Brooker as a director on 2026-01-29
dot icon06/02/2026
Appointment of Léon Lederman as a director on 2026-01-29
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon24/04/2025
Confirmation statement made on 2025-04-09 with no updates
dot icon23/04/2025
Director's details changed for Mr Matthew Morgan Cannock on 2025-02-04
dot icon12/12/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
dot icon10/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
10/04/2024 - Present
458
Brooker, Andrew Mark
Director
29/01/2026 - Present
-
Allard, Henry Jacques Marie
Director
10/04/2024 - Present
1
Barnabe, Christian
Director
10/04/2024 - Present
-
Cannock, Matthew Morgan
Director
10/04/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FILHET-ALLARD MARITIME UK LIMITED

FILHET-ALLARD MARITIME UK LIMITED is an(a) Active company incorporated on 10/04/2024 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 7 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 FILHET-ALLARD MARITIME UK LIMITED?

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FILHET-ALLARD MARITIME UK LIMITED is currently Active. It was registered on 10/04/2024 .

Where is FILHET-ALLARD MARITIME UK LIMITED located?

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FILHET-ALLARD MARITIME UK LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does FILHET-ALLARD MARITIME UK LIMITED do?

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FILHET-ALLARD MARITIME UK LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for FILHET-ALLARD MARITIME UK LIMITED?

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The latest filing was on 15/02/2026: Resolutions.