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Company Information for

ANGLO MARINE UK LIMITED

SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
05235797
Private Limited Company
Active

Company Overview

About Anglo Marine Uk Ltd
ANGLO MARINE UK LIMITED was founded on 2004-09-20 and has its registered office in London. The organisation's status is listed as "Active". Anglo Marine Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO MARINE UK LIMITED
 
Legal Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
WEMBLEY
LONDON
HA0 1HD
Other companies in W1U
 
Previous Names
SHABOOM LIMITED31/01/2006
Filing Information
Company Number 05235797
Company ID Number 05235797
Date formed 2004-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 20:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO MARINE UK LIMITED
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Company Officers of ANGLO MARINE UK LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
 Company Secretary 2004-09-24
LOUISE DITCHFIELD
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MOLLYLAND INC
 Director 2004-09-24 2012-12-17
CHRISTINA CORNELIA VAN DEN BERG
 Director 2011-04-13 2012-12-17
MAREA JEAN O'TOOLE
 Director 2010-08-07 2011-04-13
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2004-09-20 2004-09-24
TADCO DIRECTORS LIMITED
 Nominated Director 2004-09-20 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREMIUM SECRETARIES LIMITED BADARRA LIMITED Company Secretary 2016-12-29 CURRENT 2015-11-09 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED VBET SPORTS LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-23 Active
PREMIUM SECRETARIES LIMITED GROVEBELL ASSOCIATES LIMITED Company Secretary 2016-07-26 CURRENT 2006-03-02 Converted / Closed
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PREMIUM SECRETARIES LIMITED OMICRON ALPHA LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED ROLA SOLUTIONS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-09-27
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PREMIUM SECRETARIES LIMITED TANIDA LIMITED Company Secretary 2014-05-12 CURRENT 2013-11-21 Active
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PREMIUM SECRETARIES LIMITED VICO TRADING LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
PREMIUM SECRETARIES LIMITED CERES COMMODITIES LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Active
PREMIUM SECRETARIES LIMITED KAJOUL LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active
PREMIUM SECRETARIES LIMITED AIRDAGIO LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active
PREMIUM SECRETARIES LIMITED CITAA LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active
PREMIUM SECRETARIES LIMITED ALSANZA LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
PREMIUM SECRETARIES LIMITED LOYTRANS CAPITAL LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Dissolved 2018-05-29
PREMIUM SECRETARIES LIMITED PALLSANDER LIMITED Company Secretary 2013-08-29 CURRENT 2011-02-17 Dissolved 2016-02-16
PREMIUM SECRETARIES LIMITED CHIMINVEST LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
PREMIUM SECRETARIES LIMITED NALLBROOK LIMITED Company Secretary 2013-05-28 CURRENT 2006-05-31 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED VEKONA LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active
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PREMIUM SECRETARIES LIMITED TOHEE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active
PREMIUM SECRETARIES LIMITED MEBEZ LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
PREMIUM SECRETARIES LIMITED LS & AM LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
PREMIUM SECRETARIES LIMITED AMERINS CONSULTING LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED TRAMELS LIMITED Company Secretary 2012-01-06 CURRENT 2004-07-22 Dissolved 2015-09-22
PREMIUM SECRETARIES LIMITED GALEATED LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2018-02-13
PREMIUM SECRETARIES LIMITED DRASERE LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Active
PREMIUM SECRETARIES LIMITED ALTRON LIMITED Company Secretary 2011-07-14 CURRENT 1993-12-10 Active
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PREMIUM SECRETARIES LIMITED GEVALIA LTD Company Secretary 2009-05-08 CURRENT 1997-11-19 Active
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PREMIUM SECRETARIES LIMITED FORAIN HOLDINGS LIMITED Company Secretary 2008-09-30 CURRENT 2002-09-09 Active
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PREMIUM SECRETARIES LIMITED SUNTERA (UK) LIMITED Company Secretary 2008-04-22 CURRENT 2007-04-20 Active
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PREMIUM SECRETARIES LIMITED NEWVED LIMITED Company Secretary 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED EURASIA TRADE FIRM LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MILESTONE UK HOLDING LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2018-02-20
PREMIUM SECRETARIES LIMITED MITHRIDATUM LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED REALCHEMIE LIMITED Company Secretary 2007-02-08 CURRENT 2003-06-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NIPRALABS HOLDINGS LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED ELITE MODEL MANAGEMENT LIMITED Company Secretary 2006-09-27 CURRENT 1998-01-22 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED ESP PHARMA LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2017-10-31
PREMIUM SECRETARIES LIMITED WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED Company Secretary 2006-05-23 CURRENT 2002-12-12 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED SWAN POND INVESTMENTS LTD. Company Secretary 2006-05-15 CURRENT 2004-09-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED STAPLE ENGINEERING LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Dissolved 2013-08-13
PREMIUM SECRETARIES LIMITED PROFESSIONAL CONSOLIDATORS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2016-04-12
PREMIUM SECRETARIES LIMITED DICKENS CORPORATION LIMITED Company Secretary 2005-03-03 CURRENT 2003-11-10 Dissolved 2015-03-24
PREMIUM SECRETARIES LIMITED EAST-WEST MOTOR COMPANY LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-18 Active
PREMIUM SECRETARIES LIMITED SILCO CONSULTANCY LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED M.S.T. MARKETING SERVICE TEAM LIMITED Company Secretary 2004-09-30 CURRENT 2001-05-16 Dissolved 2014-09-09
PREMIUM SECRETARIES LIMITED GHLASS LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-21 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED DELTON CONSULTANTS AND SERVICES LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED GULL COTT LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-21 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED TESSELLA DEVELOPMENTS LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2014-09-09
PREMIUM SECRETARIES LIMITED KILLEABA LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED MUDGE FINANCES LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Dissolved 2018-05-22
PREMIUM SECRETARIES LIMITED METAL STANDARD LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED HAY TRADING (UK) LIMITED Company Secretary 2004-01-08 CURRENT 2001-03-05 Active
PREMIUM SECRETARIES LIMITED SWARFEDALE LIMITED Company Secretary 2003-12-04 CURRENT 2003-12-04 Active
PREMIUM SECRETARIES LIMITED CM FASHION PLANET LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-09 Dissolved 2016-04-05
PREMIUM SECRETARIES LIMITED NESAC LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-29 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED COLEIN LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2013-09-24
PREMIUM SECRETARIES LIMITED DUKHAS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-03-10
PREMIUM SECRETARIES LIMITED APEX PHARMA LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Dissolved 2016-01-26
PREMIUM SECRETARIES LIMITED ROZA LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-18 Dissolved 2013-09-24
PREMIUM SECRETARIES LIMITED DAFFIER LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-18 Dissolved 2015-12-01
PREMIUM SECRETARIES LIMITED TIMBO & PARTNERS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-19 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED PARTNERS INTERNATIONAL LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED OREX INTERNATIONAL TRADING LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-20 Dissolved 2016-07-19
PREMIUM SECRETARIES LIMITED CANROBERT LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED PLINDY LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-04
PREMIUM SECRETARIES LIMITED CORE AND TECH LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED EXIPP LIMITED Company Secretary 2002-12-02 CURRENT 2002-11-28 Dissolved 2016-01-05
PREMIUM SECRETARIES LIMITED ROTELLA LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2014-05-13
PREMIUM SECRETARIES LIMITED LINDE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2017-09-19
PREMIUM SECRETARIES LIMITED GLOBAL SOUND ENTERTAINMENT LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-17 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED PINEGROVE ENTERPRISES LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-06 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED PRINT CONSULT LIMITED Company Secretary 2002-04-30 CURRENT 2002-04-30 Dissolved 2016-11-01
PREMIUM SECRETARIES LIMITED MOORECREST LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-02-03
PREMIUM SECRETARIES LIMITED QUEMBLY LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED ALLGOOD ENTERPRISES LIMITED Company Secretary 2002-02-05 CURRENT 2002-02-05 Active
PREMIUM SECRETARIES LIMITED PARKMODE LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-30 Dissolved 2014-12-23
PREMIUM SECRETARIES LIMITED FOXGATE PROPERTIES LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-26 Dissolved 2017-04-11
PREMIUM SECRETARIES LIMITED TONGTEX CORPORATION LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED STARLIGHT PROPERTIES LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Active
PREMIUM SECRETARIES LIMITED APT ENTERPRISES LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Dissolved 2016-08-23
PREMIUM SECRETARIES LIMITED MAINLAND REAL ESTATE LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
PREMIUM SECRETARIES LIMITED YATES & TAYLOR TRADING AND CONSULTING LIMITED Company Secretary 2001-06-06 CURRENT 2001-06-06 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED PROSPECT ENTERPRISES LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Dissolved 2017-05-30
PREMIUM SECRETARIES LIMITED LONDON MARKET RESEARCH LIMITED Company Secretary 2000-08-24 CURRENT 2000-08-24 Active
PREMIUM SECRETARIES LIMITED PROGRESS INVESTMENTS LIMITED Company Secretary 2000-06-05 CURRENT 2000-06-05 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED ROBINSON PRODUCTIONS LIMITED Company Secretary 2000-02-11 CURRENT 2000-01-26 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED LANCASTER REAL ESTATE LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-02 Active
PREMIUM SECRETARIES LIMITED DARLINGTON INVESTMENTS LIMITED Company Secretary 2000-01-14 CURRENT 2000-01-14 Dissolved 2016-08-16
PREMIUM SECRETARIES LIMITED MALSA CONSULTANTS LIMITED Company Secretary 1999-12-14 CURRENT 1999-12-14 Active
PREMIUM SECRETARIES LIMITED DALME TRADING LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEW EXTRUSION SOFTWARE LIMITED Company Secretary 1999-06-02 CURRENT 1999-06-02 Dissolved 2015-12-08
PREMIUM SECRETARIES LIMITED OSTEOMEDICAL LTD Company Secretary 1999-05-26 CURRENT 1999-05-26 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FRAMINVEST PROPERTIES LIMITED Company Secretary 1999-04-12 CURRENT 1999-04-12 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED SPINELLI TRADING LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-04-14
PREMIUM SECRETARIES LIMITED TOLLCREST LIMITED Company Secretary 1999-02-08 CURRENT 1998-12-10 Dissolved 2016-05-31
PREMIUM SECRETARIES LIMITED WALKDATA SOLUTIONS LIMITED Company Secretary 1999-02-08 CURRENT 1998-02-11 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CHARMBOND INVESTMENTS LIMITED Company Secretary 1997-05-01 CURRENT 1996-07-29 Dissolved 2017-04-04
LOUISE DITCHFIELD DRAX PROPERTIES LIMITED Director 2018-06-25 CURRENT 2000-04-26 Active
LOUISE DITCHFIELD EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED Director 2014-03-10 CURRENT 1997-05-07 Dissolved 2016-02-02
LOUISE DITCHFIELD LE CASE LIMITED Director 2013-08-09 CURRENT 2008-05-08 Active
LOUISE DITCHFIELD M.S.T. MARKETING SERVICE TEAM LIMITED Director 2013-07-04 CURRENT 2001-05-16 Dissolved 2014-09-09
LOUISE DITCHFIELD BRACKLEN LTD Director 2013-05-08 CURRENT 2005-03-14 Dissolved 2014-10-28
LOUISE DITCHFIELD KILLEABA LIMITED Director 2013-05-08 CURRENT 2004-09-20 Dissolved 2015-01-13
LOUISE DITCHFIELD BUCKLEIGH LIMITED Director 2013-05-08 CURRENT 2006-01-15 Dissolved 2015-03-24
LOUISE DITCHFIELD INTERNATIONAL CLEANING SYSTEMS LIMITED Director 2013-05-08 CURRENT 2006-03-13 Dissolved 2015-07-28
LOUISE DITCHFIELD ANGUS CONSULTANTS LIMITED Director 2013-05-08 CURRENT 1999-07-26 Dissolved 2016-01-12
LOUISE DITCHFIELD CM FASHION PLANET LIMITED Director 2013-05-08 CURRENT 2003-10-09 Dissolved 2016-04-05
LOUISE DITCHFIELD SUNNYCREST LIMITED Director 2013-05-08 CURRENT 2005-06-08 Dissolved 2016-11-22
LOUISE DITCHFIELD C.D.P. CHEMICAL DESIGN PLANNING LTD. Director 2013-05-08 CURRENT 1992-04-08 Active - Proposal to Strike off
LOUISE DITCHFIELD MOUSER CONSULTANTS LTD Director 2013-05-08 CURRENT 1999-06-08 Active
LOUISE DITCHFIELD ICOM GAS SYSTEMS LIMITED Director 2012-12-17 CURRENT 2007-06-26 Dissolved 2015-01-20
LOUISE DITCHFIELD MOORECREST LIMITED Director 2012-12-17 CURRENT 2002-03-18 Dissolved 2015-02-03
LOUISE DITCHFIELD BUXOM LIMITED Director 2012-12-17 CURRENT 1999-09-06 Dissolved 2014-03-04
LOUISE DITCHFIELD MARKSTEAD SYSTEMS LIMITED Director 2012-12-17 CURRENT 1998-07-17 Dissolved 2015-02-24
LOUISE DITCHFIELD HUACO LIMITED Director 2012-12-17 CURRENT 2007-09-26 Dissolved 2014-12-23
LOUISE DITCHFIELD MARBAYA LIMITED Director 2012-12-17 CURRENT 2007-02-27 Dissolved 2014-10-07
LOUISE DITCHFIELD GOODMART TRADING LTD Director 2012-12-17 CURRENT 1999-03-01 Dissolved 2014-09-09
LOUISE DITCHFIELD FASTLANE MARKETING LIMITED Director 2012-12-17 CURRENT 1995-12-01 Dissolved 2015-04-14
LOUISE DITCHFIELD NEW EXTRUSION SOFTWARE LIMITED Director 2012-12-17 CURRENT 1999-06-02 Dissolved 2015-12-08
LOUISE DITCHFIELD INTRACO UK LIMITED Director 2012-12-17 CURRENT 1999-05-12 Dissolved 2016-02-02
LOUISE DITCHFIELD FRESHSTREAM ENTERPRISES LIMITED Director 2012-12-17 CURRENT 1997-02-10 Dissolved 2016-01-19
LOUISE DITCHFIELD ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED Director 2012-12-17 CURRENT 1995-10-13 Dissolved 2015-03-24
LOUISE DITCHFIELD CLIPPERFORD LIMITED Director 2012-12-17 CURRENT 2006-05-31 Dissolved 2016-09-13
LOUISE DITCHFIELD FRANTOS LIMITED Director 2012-12-17 CURRENT 2008-07-23 Dissolved 2017-04-04
LOUISE DITCHFIELD WILLOW PROMOTIONS LIMITED Director 2012-12-17 CURRENT 2010-06-01 Active - Proposal to Strike off
LOUISE DITCHFIELD GLOBAL PRODUCT SERVICES LIMITED Director 2012-12-17 CURRENT 2000-09-01 Dissolved 2018-04-17
LOUISE DITCHFIELD PEACOCK & SONS LIMITED Director 2012-12-17 CURRENT 1997-09-29 Active - Proposal to Strike off
LOUISE DITCHFIELD KINGSNORTH INTERNATIONAL LIMITED Director 2012-12-17 CURRENT 1999-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-07SOAS(A)Voluntary dissolution strike-off suspended
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-18DS01Application to strike the company off the register
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA FREUDIGER
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6th Floor 94 Wigmore Street London W1U 3RF
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-25AR0120/09/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-12-17AP01DIRECTOR APPOINTED MRS LOUISE DITCHFIELD
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC
2012-09-26AR0120/09/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-05-06AP01DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA O'TOOLE / 23/12/2010
2010-09-20AR0120/09/10 FULL LIST
2010-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 20/09/2010
2010-09-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 20/09/2010
2010-09-09AP01DIRECTOR APPOINTED MISS MAREA O'TOOLE
2010-05-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-09-27363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2006-01-31CERTNMCOMPANY NAME CHANGED SHABOOM LIMITED CERTIFICATE ISSUED ON 31/01/06
2005-09-27363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-22225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-10-14ELRESS80A AUTH TO ALLOT SEC 24/09/04
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288bSECRETARY RESIGNED
2004-10-14ELRESS252 DISP LAYING ACC 24/09/04
2004-10-14ELRESS386 DISP APP AUDS 24/09/04
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLO MARINE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO MARINE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO MARINE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO MARINE UK LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO MARINE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO MARINE UK LIMITED
Trademarks
We have not found any records of ANGLO MARINE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO MARINE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANGLO MARINE UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO MARINE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO MARINE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO MARINE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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