MAREX PRIME SERVICES LIMITED

Key Data

Status

Active

Company No.

05622839

Incorporation date

15/11/2005

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

30/12/2025

Termination of appointment of Michael Scott Rosen as a director on 2025-12-15

View PDF (1 pages)

23/05/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (3 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

04/12/2023

Appointment of Mr Scott Linsley as a secretary on 2023-12-01

View PDF (2 pages)

01/12/2023

Registered office address changed from 11th Floor 1 Snowden Street London EC2A 2DQ to 155 Bishopsgate London EC2M 3TQ on 2023-12-01

View PDF (1 pages)

01/12/2023

Certificate of change of name

View PDF (3 pages)

01/12/2023

Cessation of The Toronto Dominion Bank as a person with significant control on 2023-12-01

View PDF (1 pages)

01/12/2023

Notification of Marex Group Plc as a person with significant control on 2023-12-01

View PDF (2 pages)

01/12/2023

Appointment of Mr Paolo Roberto Tonucci as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Appointment of Mr Crispin Robert John Irvin as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Termination of appointment of John Holmes as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Termination of appointment of Matthew Harvey Cyzer as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Termination of appointment of Kevin John Disley as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Termination of appointment of Michael Healey as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Termination of appointment of Michael Thomas Page as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Appointment of Mr Michael Scott Rosen as a director on 2023-12-01

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (5 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Page, Michael Thomas	Director	15/01/2018 - 01/12/2023	5
Holmes, John	Director	14/10/2016 - 01/12/2023	2
Irvin, Crispin Robert John	Director	01/12/2023 - Present	35
Disley, Kevin John	Director	01/02/2018 - 01/12/2023	3
Cyzer, Matthew Harvey	Director	06/08/2020 - 01/12/2023	2

Persons with Significant Control

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

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15/04/1996

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Description

About MAREX PRIME SERVICES LIMITED

MAREX PRIME SERVICES LIMITED is an(a) Active company incorporated on 15/11/2005 with the registered office located at 155 Bishopsgate, London EC2M 3TQ. There are currently 3 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 MAREX PRIME SERVICES LIMITED?

MAREX PRIME SERVICES LIMITED is currently Active. It was registered on 15/11/2005 .

Where is MAREX PRIME SERVICES LIMITED located?

MAREX PRIME SERVICES LIMITED is registered at 155 Bishopsgate, London EC2M 3TQ.

What does MAREX PRIME SERVICES LIMITED do?

MAREX PRIME SERVICES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for MAREX PRIME SERVICES LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with updates.