MARINE CAPITAL LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These conditions indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CLA Evelyn Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These conditions indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “There have not been any significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOLAN, Shaun | Secretary | 2024-01-23 | — | — |
| FOSTER, Anthony | Director | 2003-10-27 | Jul 1954 | British |
| ISMAIL, Gihan | Director | 2018-02-14 | Apr 1969 | British |
| MACAULAY, Alastair Craig | Director | 2017-11-24 | Dec 1958 | British |
| SIMPSON, John Nicol | Director | 2004-01-23 | Jan 1947 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Ke | Secretary | 2012-10-11 | 2015-08-11 |
| FOSTER, Soo Ying | Secretary | 2003-10-27 | 2012-10-11 |
| PANIKKER, Prakash | Secretary | 2015-08-11 | 2024-01-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-27 | 2003-10-27 |
| FLEMING, Alison Rosemary, Ms. | Director | 2014-01-02 | 2019-09-30 |
| ISMAIL, Gihan | Director | 2014-01-02 | 2018-02-02 |
| PANIKKER, Prakash | Director | 2019-10-01 | 2024-01-23 |
| PERNAS GARCIA, Alvaro | Director | 2008-01-28 | 2021-10-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-27 | 2003-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Foster | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-11 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-10 | CH01 | officers | Change person director company with change date | |
| 2022-01-10 | AA | accounts | Accounts with accounts type full | |
| 2021-10-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one