LONDON MARINE CONSULTANTS LIMITED

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LONDON MARINE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

02501732

Incorporation date

14/05/1990

Size

Full

Contacts

Registered address

Registered address

Runway East, 20 St. Thomas Street, London SE1 9RSCopy
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Latest events (Record since 17/05/2023)
dot icon05/01/2026
Appointment of Mr Laurence Harvey Shepherd as a director on 2025-12-31
dot icon05/01/2026
Termination of appointment of David Charles Brunt as a director on 2025-12-31
dot icon27/06/2025
Full accounts made up to 2025-01-31
dot icon06/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon03/01/2025
Termination of appointment of Richard Stewart Whittle Martin as a director on 2024-12-31
dot icon26/09/2024
Full accounts made up to 2024-01-31
dot icon05/08/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon22/06/2024
Registration of charge 025017320005, created on 2024-06-21
dot icon31/08/2023
Full accounts made up to 2022-12-31
dot icon08/08/2023
Current accounting period extended from 2023-12-31 to 2024-01-31
dot icon28/06/2023
Notification of a person with significant control statement
dot icon01/06/2023
Cessation of London Marine Group Limited as a person with significant control on 2023-02-07
dot icon23/05/2023
Appointment of Mr Lars Gunnar Vogt as a director on 2023-05-16
dot icon23/05/2023
Appointment of Mr David Charles Brunt as a director on 2023-05-16
dot icon17/05/2023
Confirmation statement made on 2023-05-04 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

22
2022
change arrow icon+178.19 % *

* during past year

Cash in Bank

£2,339,087.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
205.79K
-
0.00
840.82K
-
2022
22
575.08K
-
6.25M
2.34M
-
2022
22
575.08K
-
6.25M
2.34M
-

Employees

2022

Employees

22 Ascended16 % *

Net Assets(GBP)

575.08K £Ascended179.45 % *

Total Assets(GBP)

-

Turnover(GBP)

6.25M £Ascended- *

Cash in Bank(GBP)

2.34M £Ascended178.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Timothy Michael
Director
06/01/2012 - 21/07/2017
7
Brunt, David Charles
Director
16/05/2023 - 31/12/2025
22
Lai, Michael Kai Jin
Director
25/07/2017 - 28/12/2018
1
Shepherd, Laurence Harvey
Director
31/12/2025 - Present
3
Barraclough, Michael Robert
Director
10/05/2002 - 30/04/2004
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LONDON MARINE CONSULTANTS LIMITED

LONDON MARINE CONSULTANTS LIMITED is an(a) Active company incorporated on 14/05/1990 with the registered office located at Runway East, 20 St. Thomas Street, London SE1 9RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON MARINE CONSULTANTS LIMITED?

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LONDON MARINE CONSULTANTS LIMITED is currently Active. It was registered on 14/05/1990 .

Where is LONDON MARINE CONSULTANTS LIMITED located?

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LONDON MARINE CONSULTANTS LIMITED is registered at Runway East, 20 St. Thomas Street, London SE1 9RS.

What does LONDON MARINE CONSULTANTS LIMITED do?

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LONDON MARINE CONSULTANTS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does LONDON MARINE CONSULTANTS LIMITED have?

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LONDON MARINE CONSULTANTS LIMITED had 22 employees in 2022.

What is the latest filing for LONDON MARINE CONSULTANTS LIMITED?

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The latest filing was on 05/01/2026: Appointment of Mr Laurence Harvey Shepherd as a director on 2025-12-31.