KINGSBOROUGH MARINE HOLDINGS LIMITED

Q: What is the latest filing for KINGSBOROUGH MARINE HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-04 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

04/04/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2011)

16/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

27/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (35 pages)

07/07/2025

Second filing for the notification of Ian Martin David Livingstone as a person with significant control

View PDF (5 pages)

22/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

16/04/2025

Secretary's details changed for Ian Livingston on 2011-08-08

View PDF (1 pages)

28/02/2025

Group of companies' accounts made up to 2024-05-31

View PDF (35 pages)

20/09/2024

Group of companies' accounts made up to 2023-05-31

View PDF (36 pages)

28/05/2024

Previous accounting period shortened from 2023-05-31 to 2023-05-30

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

06/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

05/10/2021

Director's details changed for Mr Ian Martin David Livingston on 2021-10-05

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

25/11/2020

Withdrawal of a person with significant control statement on 2020-11-25

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

23/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

27/06/2018

Notification of Ian Martin David Livingstone as a person with significant control on 2016-04-06

View PDF (3 pages)

16/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

21/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

18/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

15/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

13/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

15/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

29/06/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-04-04

View PDF (16 pages)

19/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

07/03/2012

Current accounting period extended from 2012-04-30 to 2012-05-31

View PDF (3 pages)

28/02/2012

Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 2012-02-28

View PDF (2 pages)

28/09/2011

Statement of capital following an allotment of shares on 2011-09-14

View PDF (4 pages)

31/08/2011

Certificate of change of name

View PDF (2 pages)

24/08/2011

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2011-08-24

View PDF (2 pages)

10/08/2011

Director's details changed for Ian Livingston on 2011-08-08

View PDF (2 pages)

10/08/2011

Termination of appointment of David Mcewing as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

10/08/2011

Appointment of Ian Livingston as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Roger Connon as a director

View PDF (1 pages)

10/08/2011

Appointment of Ian Livingston as a director

View PDF (2 pages)

10/08/2011

Appointment of Angela Brady as a director

View PDF (2 pages)

04/04/2011

Incorporation

View PDF (48 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

+131.60 % *

* during past year

Cash in Bank

£2,265.00

Group Accounts

Next accounts made up to

30/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

04/04/2026

Last statement dated

31/05/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
14
1.85K
-
564.00
-
-
-
-
-
-

2024
0
97.87K
-
978.00
-
-
-
-
-
-

2025
0
155.96K
-
2.27K
-
-
-
-
-
-

2025
0
155.96K
-
2.27K
-
-
-
-
-
-

2025

Employees

0 - *

Net Assets(GBP)

155.96K £59.36 % *

Total Assets(GBP)

Cash in Bank(GBP)

2.27K £131.60 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CREALO HOLDINGS LIMITED Elm House, Shackleford Road, Elstead GU8 6LB, 07490248	Activities of head offices	12/01/2011	Active	-

CORMACK CONSULTANCY BALTIC LIMITED14 Fawnburn Crescent, Cardrona, Peebles EH45 9LG

Active

Category:

Management consultancy activities other than financial management

Comp. code:

SC309947

Reg. date:

11/10/2006

Turnover:

No. of employees:

LONDON CORPORATE LIMITED78 York Street, London W1H 1DP

Active

Category:

Management consultancy activities other than financial management

Comp. code:

08729284

Reg. date:

11/10/2013

Turnover:

No. of employees:

THE GOVERNESS LTDHampden House, 76 Durham Road, London SW20 0TL

Active

Category:

Management consultancy activities other than financial management

Comp. code:

09218698

Reg. date:

15/09/2014

Turnover:

No. of employees:

VENKYS LONDON LIMITEDSquire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham B3 2DX

Active

Category:

Activities of head offices

Comp. code:

07406020

Reg. date:

13/10/2010

Turnover:

No. of employees:

CREALO HOLDINGS LIMITEDElm House, Shackleford Road, Elstead GU8 6LB

Active

Category:

Activities of head offices

Comp. code:

07490248

Reg. date:

12/01/2011

Turnover:

No. of employees:

Description

About KINGSBOROUGH MARINE HOLDINGS LIMITED

KINGSBOROUGH MARINE HOLDINGS LIMITED is an Active company incorporated on 04/04/2011 with the registered office located at Mariner House Watermark Business Park, 355 Govan Road, Glasgow G51 2SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSBOROUGH MARINE HOLDINGS LIMITED?

KINGSBOROUGH MARINE HOLDINGS LIMITED is currently Active. It was registered on 04/04/2011 .

Where is KINGSBOROUGH MARINE HOLDINGS LIMITED located?

KINGSBOROUGH MARINE HOLDINGS LIMITED is registered at Mariner House Watermark Business Park, 355 Govan Road, Glasgow G51 2SE.

What does KINGSBOROUGH MARINE HOLDINGS LIMITED do?

KINGSBOROUGH MARINE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KINGSBOROUGH MARINE HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-04 with no updates.