EUROMARINE INSURANCE SERVICES LIMITED

Company is dissolved

General Information

NAME
EUROMARINE INSURANCE SERVICES LIMITED

COMPANY NUMBER
02869815

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
08/11/1993 (31 years and 1 months old)

WEBSITE
www.euromarine-ltd.com

CONFIRMATION STATEMENT MADE UP TO
03/11/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
08/11/1993 24/01/1994
STAMSHAW LIMITED

REGISTERED ADDRESS

ONE CREECHURCH PLACE
LONDON
EC3A 5AF

Telephone: 01843603345
TPS: No

TRADING ADDRESSES

18 St Peters Park Road
Broadstairs
Kent
CT10 2BL

Telephone: 603345

One Creechurch Place
London
EC3A 5AF

Credit Risk Overview

Want to learn more about EUROMARINE INSURANCE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£89k

2.25%

TOTAL LIABILITIES

£0

NET ASSETS

£89k

2.25%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASTON LARK GROUP LIMITED	Active - Accounts Filed	View Report
EUROMARINE INSURANCE SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 28/11/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 27/11/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EUROMARINE INSURANCE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EUROMARINE INSURANCE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£89k

2.25%

TOTAL LIABILITIES

£0

NET ASSETS

£89k

2.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASTON LARK GROUP LIMITED	Owned: 100.00 %	Shares: 760	Price per share: £1.00	Total Value: £760.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dorothy May Graeme 08/11/1993 - 07/01/1994 (1 months) Born in May 1919	Status: Resigned	Position: Secretary	Appointments: Current: 92 Past: 49177	View Report
Lesley Joyce Graeme 08/11/1993 - 07/01/1994 (1 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 31077	View Report
William George Cullen Born in Sep 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Anthony Renny Gold Born in Mar 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report
Christopher Patrick Collidge Born in Nov 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAMMERSMITH TOPCO LTD	N/A	N/A
HAMMERSMITH MIDCO LIMITED	Company is dissolved	View Report
HAMMERSMITH BIDCO LIMITED	Company is dissolved	View Report
ASTON LARK (TOPCO) LIMITED	Active - Accounts Filed	View Report
ASTON LARK (MIDCO) LIMITED	Company is dissolved	View Report
ASTON LARK (BIDCO) LIMITED	Company is dissolved	View Report
ASTON LARK (AT) LIMITED	Company is dissolved	View Report
ASTON LARK (AM) LIMITED	Company is dissolved	View Report
ASTON LARK (AB) LIMITED	Company is dissolved	View Report
ASTON LARK GROUP (HOLDINGS) LIMITED	Company is dissolved	View Report
ASTON LARK GROUP LIMITED	Active - Accounts Filed	View Report
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED	Company is dissolved	View Report
ASTON LARK DORMANT HOLDING CO LTD	Company is dissolved	View Report
ASTON LARK LIMITED	Active - Accounts Filed	View Report
ASTON LARK EMPLOYEE BENEFITS LIMITED	Active - Accounts Filed	View Report
ASTON SCOTT LTD.	Active - Accounts Filed	View Report
BUCKLAND HARVESTER INSURANCE BROKERS LIMITED	Company is dissolved	View Report
EUROMARINE INSURANCE SERVICES LIMITED	Company is dissolved	View Report
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED	Company is dissolved	View Report
CRILBASS LTD	Company is dissolved	View Report
FIRST COMMERCIAL INSURANCE BROKERS LIMITED	Company is dissolved	View Report
HIGHWORTH INSURANCE LIMITED	Active - Accounts Filed	View Report
INCEPTA RISK MANAGEMENT LTD	Active - Accounts Filed	View Report
INGRAM, HAWKINS & NOCK LIMITED	Company is dissolved	View Report
ISCA BARUM INSURANCE BROKERS LTD	Company is dissolved	View Report
JOBSON JAMES CONSULTING LIMITED	Company is dissolved	View Report
JOBSON JAMES HOLDINGS LIMITED	Company is dissolved	View Report
JOBSON JAMES INSURANCE BROKERS LIMITED	Company is dissolved	View Report
PHAROS HOLDINGS LIMITED	Company is dissolved	View Report
PHAROS INSURANCE BROKERS (KENT) LIMITED	Company is dissolved	View Report
PHAROS INSURANCE BROKERS LIMITED	Company is dissolved	View Report
PRIVATE HEALTHCARE MANAGERS LIMITED	Company is dissolved	View Report
PROTEAN RISK LIMITED	Active - Accounts Filed	View Report
RISKALLIANCE LIMITED	Company is dissolved	View Report
SALT RISK MANAGEMENT LTD	Company is dissolved	View Report
SPRING INSURE LIMITED	Active - Accounts Filed	View Report
WRIGHT GROUP BROKERS LIMITED	N/A	N/A
ASTON LARK (TRUSTEES) LIMITED	Non-Trading	View Report
MICHAEL JAMES INSURANCE AND PROPERTY SERVICES LLP	Company is dissolved	View Report
LARK (2012) LIMITED	Company is dissolved	View Report
LARK MIDCO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 28/11/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 27/11/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 25/11/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 26/09/2024	Event: New Board Member Peter William Blanc (905633749) Appointed
Date: 26/09/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 12/09/2024	Event: New Board Member Peter William Blanc (905633749) Appointed
Date: 12/09/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 29/08/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 29/08/2024	Event: New Board Member Peter William Blanc (905633749) Appointed
Date: 25/07/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 15/07/2024	Event: New Board Member Peter William Blanc (905633749) Appointed
Date: 04/07/2024	Event: New Board Member Peter William Blanc (905633749) Appointed
Date: 04/07/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 06/06/2024	Event: New Board Member Peter William Blanc (905633749) Appointed
Date: 06/06/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 09/05/2024	Event: New Board Member Peter William Blanc (905633749) Appointed
Date: 09/05/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 03/05/2024	Event: New Board Member Peter William Blanc (905633749) Appointed
Date: 03/05/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 22/04/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 16/04/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 10/04/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 26/03/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 05/03/2024	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 07/12/2023	Event: New Board Member Peter William Blanc (905633749) Appointed
Date: 06/10/2023	Event: New Board Member Stuart Paul Rootham (920117176) Appointed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 29/06/2022	Event: Timothy Mark Holland (922131549) has left the board
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 04/07/2019	Event: David Frederick Foster (913008548) has left the board
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Accounts filed
Date: 20/06/2018	Event: Alyson Gold (904645033) has left the board
Date: 20/06/2018	Event: Anthony Renny Gold (903754076) has left the board
Date: 23/03/2018	Event: Change in Reg. Office
Date: 06/12/2017	Event: Carl Whitmore Brown (920903330) has left the board
Date: 29/11/2017	Event: New Board Member Timothy Mark Holland (922131549) Appointed
Date: 29/11/2017	Event: Timothy Mark Holland (924035299) has left the board
Date: 22/11/2017	Event: New Board Member Timothy Mark Holland (924035299) Appointed
Date: 22/11/2017	Event: New Board Member Stuart Paul Rootham (920117176) Appointed

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EUROMARINE INSURANCE SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£89k

£0

£89k

People Overview

0

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£89k

£0

£89k

Accounts

People Overview

0

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™