OpenCompanies

Investco Marine Agency Ltd

Company number
02682597
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 1992
Nature of business
Other business support service activities n.e.c.

Registered office

134 South Street
Romford
RM1 1TE

Previous names

  • Adaptband Limited (until 27 Mar 1992)

Control

NameNature of controlNotifiedCeased
Mr Valeri Pavlovich Vassiliev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Dec 2019
Anatoli Fadeevich Lugovstov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Dec 2019
Mr Francis John Lambert Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Dec 2019 1 Mar 2020
Mr Anatoli Fadeevich Lugovtsov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Feb 2020 9 Jun 2021
Mr Valeri Pavlovich Vassiliev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Feb 2020 10 Jun 2021
Mr Igor Vasilev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £177,706 £424 5
31 Dec 2024 £178,525 £136 5
31 Dec 2023 £180,250 - 5
31 Dec 2022 £181,764 - 5
31 Dec 2021 £203,345 - 5
31 Dec 2020 £213,465 - 5
31 Dec 2019 £140,588 - 5
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Companies at the same address

Data