Encompass Marine Limited
- Company number
- 04062059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2000
- Nature of business
- Agents specialised in the sale of other particular products
- Corporate group
- Encompass Marine UK Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 30 Aug 2000 | 30 Aug 2000 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 30 Aug 2000 | 30 Aug 2000 |
| SMITH, Helen Elizabeth | Director | 30 Aug 2000 | 4 Apr 2001 |
| MAGPANTAY, Monique | Director | 1 Jul 2015 | 1 Jun 2018 |
| JARVIS, Kevin Alistair | Director | 4 Apr 2001 | 1 Jun 2018 |
| SMITH, Helen | Director | 1 Jul 2015 | 19 Nov 2019 |
| SMITH, Helen Elizabeth | Secretary | 30 Aug 2000 | 19 Nov 2019 |
| SMITH, Peter John | Director | 30 Aug 2000 | 19 Nov 2019 |
| MAITLAND, David | Director | 19 Nov 2019 | |
| THOMPSON, Jonathan George | Secretary | 19 Nov 2019 | |
| THOMPSON, Jonathan George | Director | 10 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan George Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2018 | 1 Jun 2018 |
| Mr Kevin Alistair Jarvis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2016 | 1 Jun 2018 |
| Mr David Maitland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2019 | 19 Nov 2019 |
| Mr Peter John Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2016 | 19 Nov 2019 |
| Encompass Marine Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Nov 2019 | |
| Encompass Marine Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £236,088 | - | 8 |
| 31 Dec 2024 | £253,754 | - | 7 |
| 31 Dec 2023 | £261,719 | - | 6 |
| 31 Dec 2022 | £172,067 | - | 6 |
| 31 Dec 2021 | £60,095 | - | 4 |
| 31 Dec 2020 | £142,272 | - | 5 |
| 31 Dec 2019 | - | - | 5 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £262,502 | - | - |
| 31 Dec 2016 | £279,023 | - | - |
| 31 Dec 2015 | £158,334 | £52,696 | - |
| 31 Aug 2014 | - | £45,496 | - |
| 31 Aug 2013 | - | £47,070 | - |
| 31 Aug 2012 | - | £61,718 | - |
| 31 Aug 2011 | £49,175 | £29,285 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
Connections
Owned by
Encompass Marine Limited → Encompass Marine Holdings Limited
Directors’ other companies
- MAITLAND, David - Director at Encompass Marine Solutions Limited
Companies at the same address
- Applewick Properties Ltd (13829221)
- Dynamics Agency Limited (09545213)
- Encompass Marine Holdings Limited (11120825)
- Encompass Marine UK Holdings Limited (12147032)
- Essential Fleet Support Limited (13415408)
- Forti Engineering Ltd (13740266)
- Forti Group Ltd (13734600)
- Humber Legal Holdings Limited (14489249)
- John Barkers Property Limited (09115905)
- John Barkers Solicitors Limited (07620535)