MARINE AI LTD

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MARINE AI LTD

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Key Data

Status

Active

Company No.

11088766

Incorporation date

29/11/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Building 1 Turnchapel Wharf, Barton Road, Plymouth, Devon PL9 9RQCopy
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Latest events (Record since 02/11/2022)
dot icon12/03/2026
-
dot icon12/03/2026
Cessation of Gregory Miner Cook as a person with significant control on 2025-12-31
dot icon12/03/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon06/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/03/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon23/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon23/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon27/10/2025
Appointment of Mr Benjamin Jay Wickenden as a director on 2025-10-01
dot icon01/10/2025
Director's details changed for Mr Oliver Harry Thompson on 2025-10-01
dot icon01/10/2025
Termination of appointment of Matthew David Ratsey as a director on 2025-10-01
dot icon15/08/2025
Registered office address changed from Turnchapel Wharf Barton Road Plymouth PL9 9RQ England to Building 1 Turnchapel Wharf Barton Road Plymouth Devon PL9 9RQ on 2025-08-15
dot icon21/01/2025
Appointment of Mr Donald Montgomery Scott as a director on 2025-01-01
dot icon21/01/2025
Confirmation statement made on 2025-01-21 with updates
dot icon23/12/2024
Accounts for a small company made up to 2023-12-31
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon16/04/2024
Cessation of Donald Montgomery Scott as a person with significant control on 2024-01-01
dot icon16/04/2024
Cessation of M Subs Ltd as a person with significant control on 2024-01-01
dot icon16/04/2024
Notification of Gregory Miner Cook as a person with significant control on 2024-01-01
dot icon16/04/2024
Notification of Donald Montgomery Scott as a person with significant control on 2024-01-01
dot icon06/02/2024
Registered office address changed from 42 Sisna Park Road Plymouth PL6 7FH England to Turnchapel Wharf Barton Road Plymouth PL9 9RQ on 2024-02-06
dot icon06/02/2024
Appointment of Mr Oliver Harry Thompson as a director on 2024-02-01
dot icon06/11/2023
Confirmation statement made on 2023-10-27 with updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/08/2023
Change of details for M Subs Ltd as a person with significant control on 2023-08-09
dot icon07/02/2023
Registered office address changed from 42 Sisna Park Road Sisna Park Road Plymouth PL6 7FH United Kingdom to 42 Sisna Park Road Plymouth PL6 7FH on 2023-02-08
dot icon02/11/2022
Confirmation statement made on 2022-10-27 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£716.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
1
19.36K
-
0.00
716.00
-
2022
1
19.36K
-
0.00
716.00
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

19.36K £Ascended19.26K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

716.00 £Ascended- *

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
Chief Software Engineer Donald Montgomery Scott
Director
01/01/2025 - Present
-
Ratsey, Matthew David
Director
06/10/2020 - 01/10/2025
6
Thompson, Oliver Harry
Director
01/02/2024 - Present
-
Wickenden, Benjamin Jay
Director
01/10/2025 - Present
-
Scott, Donald Montgomery, Mr.
Director
29/11/2017 - 02/10/2021
-

Persons with Significant Control

8
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 MARINE AI LTD

MARINE AI LTD is an(a) Active company incorporated on 29/11/2017 with the registered office located at Building 1 Turnchapel Wharf, Barton Road, Plymouth, Devon PL9 9RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MARINE AI LTD?

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MARINE AI LTD is currently Active. It was registered on 29/11/2017 .

Where is MARINE AI LTD located?

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MARINE AI LTD is registered at Building 1 Turnchapel Wharf, Barton Road, Plymouth, Devon PL9 9RQ.

What does MARINE AI LTD do?

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MARINE AI LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does MARINE AI LTD have?

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MARINE AI LTD had 1 employees in 2022.

What is the latest filing for MARINE AI LTD?

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The latest filing was on 12/03/2026: undefined.