Marine Asset Management Limited
- Company number
- 06005512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Event & Conference Solutions Limited (until 8 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Diccon Stideford | Director | 1 Dec 2007 | |
| GLOVER, Anthony Charles | Director | 1 Dec 2007 | |
| TAYLOR, Matthew Edward | Secretary | 21 Nov 2006 | 1 Dec 2007 |
| BREALEY, Karen Tracey | Director | 21 Nov 2006 | 1 Dec 2007 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 21 Nov 2006 | 21 Nov 2006 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 21 Nov 2006 | 21 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Diccon Stideford Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Anthony Charles Glover | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | - | - | - |
| 31 May 2022 | £4,699,548 | £1,557,807 | 3 |
| 31 May 2021 | £2,510,137 | £167,746 | 3 |
| 31 May 2020 | £2,535,904 | £854,866 | 3 |
| 31 May 2019 | £2,573,783 | £21,518 | - |
| 31 May 2018 | £2,350,380 | £485,566 | - |
| 31 May 2017 | £2,133,949 | £321,367 | - |
| 31 May 2016 | £1,980,150 | £274,514 | - |
| 31 May 2015 | £1,869,058 | £689,639 | - |
| 31 May 2014 | £693,006 | £160,849 | - |
| 31 May 2013 | £477,900 | £229,500 | - |
| 31 May 2012 | £192,063 | - | - |
| 31 May 2011 | £161,372 | £7,411 | - |
| 31 May 2010 | - | - | - |
| 30 Nov 2008 Dormant | £100 | - | - |
| 30 Nov 2007 Dormant | £100 | - | - |
Connections
Controls
- BD 6074 Ltd (06789896)
- Keynvor Morlift Limited (06758978)
- Keynvor Morlift Marine Contractors Ltd (11702902)
- KML (Scotland) Limited (SC462471)
Directors’ other companies
- GLOVER, Anthony Charles - Director at Instow Jetty Limited
- GLOVER, Anthony Charles - Director at Severn Sea Shipping Company Limited
- GLOVER, Anthony Charles - Director at Keynvor Morlift Limited
- ROGERS, Diccon Stideford - Director at Cambrian Energy Ltd
- ROGERS, Diccon Stideford - Director at Cambrian Offshore Ltd
- ROGERS, Diccon Stideford - Director at Instow Jetty Limited
- ROGERS, Diccon Stideford - Director at Fairhaven Shipping Company (UK) Limited
- ROGERS, Diccon Stideford - Director at Keynvor Morlift Limited
- ROGERS, Diccon Stideford - Director at Mulciber Limited
Companies at the same address
- BD 6074 Ltd (06789896)
- Cambrian Offshore South West Ltd (11756970)
- Fairhaven Shipping Company (UK) Limited (07940922)
- Keelson Maritime Holdings UK Limited (15754421)
- Keynvor Consulting Services Ltd (07736247)
- Keynvor Morlift Limited (06758978)
- Keynvor Morlift Marine Contractors Ltd (11702902)
- Sangar Ltd (07418503)