Santamar Atlantic Limited in London, EC4M 7JW

Description

Data updated on: 01-11-2023

Santamar Atlantic Limited could be contacted at 2nd Floor, 55, Ludgate Hill in London. The firm postal code is EC4M 7JW. Santamar Atlantic has been active in this business since it was established in 2014. The firm Companies House Registration Number is 09346857. The enterprise's SIC code is 3110, that means Marine fishing. Santamar Atlantic Ltd filed its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-01-09.

At the moment, the directors listed by this limited company are as follow: Alfonso I. designated to this position on 2014-12-10 and Julio L. designated to this position 10 years ago. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Alvaro M. as a secretary for the last 10 years.

Julio L. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2015-12-31	2020-12-31	2021-12-31
Currency
Net Worth	79 618	112 412

Balance Sheet
Cash Bank On Hand			81 858	60 789
Current Assets	109 587	115 880	81 957	123 189
Debtors	60 571	30 965	99	62 400
Other Debtors			99
Cash Bank In Hand	49 016	84 915
Intangible Fixed Assets		600 000
Tangible Fixed Assets		700 174
Net Assets Liabilities Including Pension Asset Liability	79 618

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	79 617	112 411
Shareholder Funds	79 618	112 412

Other Financial Data
Accrued Liabilities Deferred Income			5 620	8 070
Amounts Owed By Group Undertakings				62 400
Amounts Owed To Associates Joint Ventures Participating Interests			220 000	220 000
Average Number Employees During Period			2	2
Corporation Tax Payable				5 562
Creditors			226 970	245 275
Intangible Assets			600 000	600 000
Intangible Assets Gross Cost			600 000
Net Current Assets Liabilities	109 555	-763 050	-145 013	-122 086
Other Taxation Social Security Payable				10 293
Total Assets Less Current Liabilities	109 555	537 124	454 987	477 914
Trade Creditors Trade Payables			1 350	1 350
Creditors Due After One Year		400 000
Creditors Due Within One Year	29 969	878 930
Deferred Tax Liability		24 712
Fixed Assets		1 300 174
Intangible Fixed Assets Additions		600 000
Intangible Fixed Assets Cost Or Valuation		600 000
Net Assets Liability Excluding Pension Asset Liability	109 555	112 412
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		700 174
Tangible Fixed Assets Cost Or Valuation		700 174
Consideration For Shares Issued	1
Nominal Value Shares Issued	1
Number Shares Issued	1
Value Shares Allotted	1

Company staff

Alvaro M.

Role: Secretary

Appointed: 10 December 2014

Latest update: 9 February 2024

Alfonso I.

Role: Director

Appointed: 10 December 2014

Latest update: 9 February 2024

Julio L.

Role: Director

Appointed: 10 December 2014

Latest update: 9 February 2024

People with significant control

Julio L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-12-09
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	24 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Santamar Atlantic Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alvaro M.

Alfonso I.

Julio L.

Barbara K.

People with significant control

Julio L.

Accounts Documents

Company filings

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