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AUTOMARINE (UK) LIMITED
Units 1 & 2 Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE
ActiveltdINC 1998SIC 16100
Company Information
Registered AddressUnits 1 & 2 Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE
Incorporated17 July 1998
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due31 July 2027
Confirmation Last Filed17 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £3,670,853 | £3,683,552 | £3,450,052 | £3,275,732 | £3,204,717 | £3,127,920 | £3,130,747 | £3,054,765 | £2,759,452 | £2,509,669 | £2,188,334 |
| Cash | £3,230,044 | £3,246,283 | £2,928,164 | £2,896,582 | £2,870,799 | £2,970,547 | £2,763,609 | £2,508,501 | £2,321,624 | £1,998,617 | £1,681,700 |
| Current assets | £3,631,451 | £3,752,914 | £3,497,442 | £3,323,550 | £3,253,004 | £3,077,353 | £3,128,892 | £3,189,234 | £2,796,669 | £2,599,309 | £2,228,303 |
| Fixed assets | £150,261 | £172,389 | £134,353 | £120,811 | £119,828 | £125,489 | £132,237 | £138,334 | £147,954 | £141,773 | £151,014 |
| Creditors | £100,157 | £227,482 | £174,924 | £165,435 | £165,745 | £72,113 | £126,928 | £268,828 | £175,141 | £228,830 | £187,253 |
| Employees | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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