MARINE ADVISORY & TECHNICAL CONSULTANTS LIMITED
Overview
| Company Name | MARINE ADVISORY & TECHNICAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01833697 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINE ADVISORY & TECHNICAL CONSULTANTS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MARINE ADVISORY & TECHNICAL CONSULTANTS LIMITED located?
| Registered Office Address | Chancery House 30 St Johns Road GU21 7SA Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARINE ADVISORY & TECHNICAL CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETKILN LIMITED | Jul 18, 1984 | Jul 18, 1984 |
What are the latest accounts for MARINE ADVISORY & TECHNICAL CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARINE ADVISORY & TECHNICAL CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for MARINE ADVISORY & TECHNICAL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Andrew Jackson Clarke on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of MARINE ADVISORY & TECHNICAL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Paul Andrew Jackson | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | 62197430009 | |||||
| CLARKE, Audrey | Secretary | Greenlea Cedar Road Hook Heath GU22 0JJ Woking Surrey | British | 17046780001 | ||||||
| CLARKE, Audrey | Director | Greenlea Cedar Road Hook Heath GU22 0JJ Woking Surrey | England | British | 17046780001 | |||||
| CLARKE, Birgitte Juhl | Director | Ronne Alle 12 2d 2800 Kgs Lyngby Denmark | Danish | 17046790005 | ||||||
| CLARKE, Reginald Frederick | Director | Greenlea Cedar Road Hook Heath GU22 0JJ Woking Surrey | British | 17046800001 | ||||||
| MADDISON, Colin | Director | Cedar Cottage Cedar Road GU22 0JJ Woking Surrey | British | 17046810001 |
Who are the persons with significant control of MARINE ADVISORY & TECHNICAL CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Jackson Clarke | Apr 06, 2016 | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0