Independent Maritime Advisors Ltd in London, W1G 9DQ

Description

Data updated on: 01-10-2021

The official moment this firm was established is 2015-06-25. Started under number 09656610, the company is listed as a Private Limited Company. You may find the headquarters of this company during business hours at the following location: 5th Floor North Side 7-10 Chandos Street Cavendish Square, W1G 9DQ London. This firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Independent Maritime Advisors Limited released its account information for the financial period up to Thu, 31st Dec 2020. Its latest confirmation statement was filed on Sat, 29th May 2021.

We have a team of three directors running the following limited company at the current moment, specifically Michele F., Massimo R. and Marco P. who have been executing the directors assignments since May 2018. At least one secretary in this firm is a limited company: Laggan Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	450 811

Balance Sheet
Cash Bank On Hand	1 341 572	1 619 328	3 057 711	3 950 976	5 847 580	10 401 355
Current Assets	1 420 467	2 083 384	4 122 814	6 269 157	7 432 008	15 236 571
Debtors	78 895	464 056	1 065 103	2 318 181	1 584 428	4 835 216
Net Assets Liabilities	450 811	681 691	1 175 676	2 465 650	4 049 235	5 161 231
Other Debtors		464 056	935 308	2 194 432	5 457 093
Property Plant Equipment	18 223	206 988	223 850	197 992	237 108	508 774
Cash Bank In Hand	1 341 572
Net Assets Liabilities Including Pension Asset Liability	450 811
Tangible Fixed Assets	18 222

Capital & Reserves
Called Up Share Capital	1 410
Profit Loss Account Reserve	449 401
Shareholder Funds	450 811

Other Financial Data
Accrued Liabilities			573 911	3 432 019	3 701 665
Accrued Liabilities Not Expressed Within Creditors Subtotal	-77 171				-3 701 665	-8 568 508
Accumulated Depreciation Impairment Property Plant Equipment	1 397	43 484	124 348	214 813	198 195	194 181
Additions Other Than Through Business Combinations Intangible Assets				11 500	7 000
Additions Other Than Through Business Combinations Property Plant Equipment		230 852	97 726	25 408	118 758	363 914
Average Number Employees During Period	3	5	7	7	10	14
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			38 000	77 200
Creditors	1 510 707	2 233 681	16 996	56 705	123 109	5 564 473
Decrease In Loans Owed By Related Parties Due To Loans Repaid				-501 127	-82 000	-29 222
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-96 261
Disposals Property Plant Equipment						-192 522
Financial Assets			2 000			1 910 339
Financial Liabilities			16 996	56 705	123 109
Fixed Assets	618 222	831 988	850 850	835 864	1 262 697	3 732 707
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions			1 574	584	1 047	1 916
Increase From Depreciation Charge For Year Property Plant Equipment		42 087	80 864	90 466	79 643	92 247
Increase In Loans Owed By Related Parties Due To Loans Advanced				50 862	110 000	180 000
Intangible Assets				11 500	18 500	18 500
Intangible Assets Gross Cost				11 500	18 500	18 500
Investments Fixed Assets	600 000	625 000	625 000	626 371	1 007 089	1 295 094
Investments In Group Undertakings Participating Interests			625 000	626 371	1 007 089	1 295 094
Investments In Joint Ventures				500	500
Investments In Subsidiaries	600 000	625 000	625 000	625 871	1 006 589
Loans Owed By Related Parties		499 553	501 127	40 079	29 047	181 916
Net Current Assets Liabilities	-167 411	-150 297	341 822	1 686 492	2 909 647	9 997 032
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000
Other Creditors		2 093 284	3 004 412	3 337 563	4 481 988
Par Value Share	1		1	1	1	1
Prepayments			123 534	79 178	262 430
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	29 748				4 167 809	324 934
Property Plant Equipment Gross Cost	19 620	250 472	348 198	412 806	531 564	702 955
Taxation Social Security Payable			45 937	68 449	75 906
Total Assets Less Current Liabilities	527 982	681 691	1 192 672	2 522 355	4 172 344	13 729 739
Trade Creditors Trade Payables		140 397	156 732	427 134	430 611
Trade Debtors Trade Receivables			6 261	44 570	32 714
Consideration For Shares Issued	1 410
Creditors Due Within One Year	1 587 878
Nominal Value Shares Issued	1 410
Number Shares Allotted	1 000
Number Shares Issued	1 000
Percentage Subsidiary Held	100
Value Shares Allotted	1 410

Company staff

Michele F.

Role: Director

Appointed: 16 May 2018

Latest update: 8 October 2021

Massimo R.

Role: Director

Appointed: 15 December 2015

Latest update: 8 October 2021

Laggan Secretaries Limited

Role: Corporate Secretary

Appointed: 09 November 2015

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 8 October 2021

Marco P.

Role: Director

Appointed: 25 June 2015

Latest update: 8 October 2021

People with significant control

Marco P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Marco P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	12 June 2022
Confirmation statement last made up date	29 May 2021

Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-06-25
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Independent Maritime Advisors Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michele F.

Massimo R.

Laggan Secretaries Limited

Marco P.

People with significant control

Marco P.

Accounts Documents

Company filings

Filing category

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