Arctic Marine Ltd in Pencoed, Bridgend, CF35 6PP

Description

Data updated on: 01-11-2023

Arctic Marine is a business registered at CF35 6PP Pencoed, Bridgend at 183 Hendre Road. The company has been operating since 2008 and is registered as reg. no. 06464829. The company has been present on the UK market for sixteen years now and the current state is active. This enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Arctic Marine Limited released its account information for the financial year up to 2022/12/31. The latest annual confirmation statement was submitted on 2023/02/15.

There's one director now managing the following business, namely Leif O. who's been doing the director's assignments since 2008-01-07. Another limited company has been appointed as one of the secretaries of this company: Varjag Ltd.

Leif O. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand												1 000	1 000
Net Assets Liabilities												1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted		100	100		100	100	100	100	100	100	100	100	100
Par Value Share		10	10		10	10	10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Varjag Ltd

Role: Corporate Secretary

Appointed: 07 January 2008

Address: Kolsaslia 30b, Kolsas, No 1352, Norway

Latest update: 1 March 2024

Leif O.

Role: Director

Appointed: 07 January 2008

Latest update: 1 March 2024

People with significant control

Leif O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 9 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 August 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 February 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 January 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 June 2017
Annual Accounts 23 January 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	23 January 2018
Annual Accounts 4 February 2019
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Date Approval Accounts	4 February 2019
Annual Accounts 31 January 2020
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	31 January 2020
Annual Accounts 18 March 2021
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Date Approval Accounts	18 March 2021
Annual Accounts 25 July 2022
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Date Approval Accounts	25 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Arctic Marine Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Varjag Ltd

Leif O.

People with significant control

Leif O.

Accounts Documents

Company filings

Filing category

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