THE BOAT ENGINE LTD

Key Data

Status

Active

Company No.

14745711

Incorporation date

21/03/2023

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

18/02/2026

Registered office address changed from , Mendip House Welshmill Road, Frome, BA11 2LA, England to 7 Selwood Crescent 7 Selwood Crescent Frome BA11 2HX on 2026-02-18

View PDF (1 pages)

18/02/2026

Director's details changed for Mr Paul Davis Oster on 2026-01-16

View PDF (2 pages)

17/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

15/07/2025

Change of share class name or designation

View PDF (2 pages)

15/07/2025

Particulars of variation of rights attached to shares

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15/07/2025

Resolutions

View PDF (1 pages)

15/07/2025

Memorandum and Articles of Association

View PDF (20 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (4 pages)

08/07/2025

Termination of appointment of Matt Ovenden as a director on 2025-04-03

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (44 pages)

02/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-17

View PDF (6 pages)

02/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-08

View PDF (6 pages)

18/02/2025

Resolutions

View PDF (1 pages)

14/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

22/01/2025

Resolutions

View PDF (1 pages)

22/01/2025

Statement of capital following an allotment of shares on 2024-12-17

View PDF (9 pages)

11/12/2024

Registered office address changed from , Barley Cottage the Street, Chelmsford, Essex, CM1 4QR, United Kingdom to 7 Selwood Crescent 7 Selwood Crescent Frome BA11 2HX on 2024-12-11

View PDF (1 pages)

18/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-08

View PDF (6 pages)

06/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

29/10/2024

Cessation of Matt Ovenden as a person with significant control on 2024-07-24

View PDF (1 pages)

29/10/2024

Appointment of Mr Paul Oster as a director on 2024-10-16

View PDF (2 pages)

29/10/2024

Appointment of Mr Sinan Masovic as a director on 2024-10-16

View PDF (2 pages)

23/08/2024

Statement of capital following an allotment of shares on 2024-07-24

View PDF (4 pages)

18/06/2024

Change of details for Mr Matt Ovenden as a person with significant control on 2023-06-30

View PDF (2 pages)

07/06/2024

Termination of appointment of Hugo Trepant as a director on 2024-05-07

View PDF (1 pages)

06/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-24

View PDF (6 pages)

06/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-24

View PDF (6 pages)

05/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-12

View PDF (6 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (4 pages)

30/05/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (7 pages)

17/05/2024

Resolutions

View PDF (1 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-12-12

View PDF (5 pages)

09/01/2024

Appointment of Mr Wolfgang Bernhard Menig as a director on 2024-01-03

View PDF (2 pages)

19/12/2023

Resolutions

View PDF (1 pages)

09/06/2023

Change of details for Mr Matt Ovenden as a person with significant control on 2023-04-24

View PDF (2 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (5 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (5 pages)

20/05/2023

Sub-division of shares on 2023-04-24

View PDF (4 pages)

20/05/2023

Resolutions

View PDF (1 pages)

20/05/2023

Resolutions

View PDF (1 pages)

11/05/2023

Appointment of Tobias Sproehnle as a director on 2023-04-24

View PDF (2 pages)

11/05/2023

Appointment of Mr Hugo Trepant as a director on 2023-04-24

View PDF (2 pages)

01/05/2023

Certificate of change of name

View PDF (3 pages)

21/03/2023

Incorporation

View PDF (28 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

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Oster, Paul	Director	16/10/2024 - Present	-
Sproehnle, Tobias	Director	24/04/2023 - Present	5
Ovenden, Matt	Director	21/03/2023 - 03/04/2025	7
Menig, Wolfgang Bernhard	Director	03/01/2024 - Present	5
Trepant, Hugo	Director	24/04/2023 - 07/05/2024	1

Persons with Significant Control

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

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Description

About THE BOAT ENGINE LTD

THE BOAT ENGINE LTD is an(a) Active company incorporated on 21/03/2023 with the registered office located at 7 Selwood Crescent, 7 Selwood Crescent, Frome BA11 2HX. There are currently 4 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 THE BOAT ENGINE LTD?

THE BOAT ENGINE LTD is currently Active. It was registered on 21/03/2023 .

Where is THE BOAT ENGINE LTD located?

THE BOAT ENGINE LTD is registered at 7 Selwood Crescent, 7 Selwood Crescent, Frome BA11 2HX.

What does THE BOAT ENGINE LTD do?

THE BOAT ENGINE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE BOAT ENGINE LTD?

The latest filing was on 18/02/2026: Registered office address changed from , Mendip House Welshmill Road, Frome, BA11 2LA, England to 7 Selwood Crescent 7 Selwood Crescent Frome BA11 2HX on 2026-02-18.