MARLOWE ENVIRONMENTAL SERVICES LIMITED

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MARLOWE ENVIRONMENTAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

02184649

Incorporation date

28/10/1987

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Level 12, The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 19/12/2022)
dot icon07/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon07/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon07/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon07/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon16/03/2026
Resolutions
dot icon16/03/2026
Solvency Statement dated 12/03/26
dot icon16/03/2026
Statement by Directors
dot icon16/03/2026
Statement of capital on 2026-03-16
dot icon11/03/2026
Statement of capital following an allotment of shares on 2026-03-11
dot icon22/02/2026
Memorandum and Articles of Association
dot icon22/02/2026
Resolutions
dot icon22/02/2026
Statement of company's objects
dot icon07/02/2026
Appointment of Mr Stuart Bleazard as a director on 2026-01-23
dot icon01/12/2025
Certificate of change of name
dot icon27/10/2025
Change of details for Marlowe 2016 Limited as a person with significant control on 2025-08-04
dot icon17/10/2025
Termination of appointment of Andrew Raymond Walls as a director on 2025-10-03
dot icon22/08/2025
Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-22
dot icon22/08/2025
Appointment of Mr Peter Hugo Young as a director on 2025-08-04
dot icon22/08/2025
Appointment of Miss Katherine Louise Woods as a director on 2025-08-04
dot icon22/08/2025
Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04
dot icon22/08/2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05
dot icon22/08/2025
Termination of appointment of Adam Thomas Councell as a director on 2025-08-15
dot icon22/08/2025
Termination of appointment of Christopher Bone as a secretary on 2025-08-05
dot icon22/08/2025
Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19
dot icon22/08/2025
Termination of appointment of Jon Greaves as a director on 2025-08-14
dot icon22/08/2025
Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04
dot icon03/06/2025
Confirmation statement made on 2025-06-03 with updates
dot icon02/06/2025
Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23
dot icon30/12/2024
Resolutions
dot icon21/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon21/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon21/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon21/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon04/12/2024
Termination of appointment of Graham John Hubbold as a director on 2024-11-22
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with updates
dot icon24/05/2024
Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22
dot icon24/05/2024
Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22
dot icon18/03/2024
Appointment of Mr Jon Greaves as a director on 2024-03-18
dot icon18/03/2024
Appointment of Mr Graham Hubbold as a director on 2024-03-18
dot icon21/12/2023
Resolutions
dot icon19/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon19/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon19/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon19/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon16/11/2023
Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16
dot icon16/11/2023
Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16
dot icon25/08/2023
Termination of appointment of Matthew James Allen as a secretary on 2023-08-01
dot icon25/08/2023
Appointment of Mr Christopher Bone as a secretary on 2023-08-01
dot icon21/08/2023
Directors' register information at 2023-08-21 on withdrawal from the public register
dot icon21/08/2023
Withdrawal of the directors' register information from the public register
dot icon21/08/2023
Withdrawal of the directors' residential address register information from the public register
dot icon21/08/2023
Secretaries register information at 2023-08-21 on withdrawal from the public register
dot icon21/08/2023
Withdrawal of the secretaries register information from the public register
dot icon21/08/2023
Change of details for Marlowe 2016 Limited as a person with significant control on 2023-08-21
dot icon13/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon19/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon19/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon19/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon19/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickinson, Peter John Goddard
Director
04/08/2025 - Present
178
Dacre, Alexander Peter
Director
15/04/2016 - 22/05/2024
180
Councell, Adam Thomas
Director
05/10/2021 - 15/08/2025
219
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
05/08/2025 - Present
58
Morris, Anthony David
Director
25/10/2014 - 15/04/2016
5

Persons with Significant Control

1
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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 MARLOWE ENVIRONMENTAL SERVICES LIMITED

MARLOWE ENVIRONMENTAL SERVICES LIMITED is an(a) Active company incorporated on 28/10/1987 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 6 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 MARLOWE ENVIRONMENTAL SERVICES LIMITED?

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MARLOWE ENVIRONMENTAL SERVICES LIMITED is currently Active. It was registered on 28/10/1987 .

Where is MARLOWE ENVIRONMENTAL SERVICES LIMITED located?

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MARLOWE ENVIRONMENTAL SERVICES LIMITED is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does MARLOWE ENVIRONMENTAL SERVICES LIMITED do?

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MARLOWE ENVIRONMENTAL SERVICES LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for MARLOWE ENVIRONMENTAL SERVICES LIMITED?

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The latest filing was on 07/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.