Carioca Assets Limited
- Company number
- 06245705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2007
- Nature of business
- Activities of head offices
- Corporate group
- Techflow Marine Holdings Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 May 2007 | 14 May 2007 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 14 May 2007 | 14 May 2007 |
| MELWOODS (WELWYN) LTD | Corporate-Secretary | 14 May 2007 | 30 Apr 2011 |
| TACEY, David | Secretary | 1 Jun 2011 | 1 Jun 2011 |
| TACEY, David | Secretary | 30 May 2011 | 20 Mar 2013 |
| BEATTIE, Kenneth Brian | Director | 14 May 2007 | 17 Jan 2025 |
| HUNTLEY, Kevin Lee | Director | 1 Sep 2014 | |
| CLARK, Graham Osmond | Director | 1 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Brian Beattie | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jul 2026 |
| Techflow Marine Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 0 |
| 31 Jul 2024 | - | 0 |
| 31 Mar 2023 | - | 3 |
| 31 Mar 2022 | - | 3 |
| 31 Mar 2021 | - | 3 |
| 31 Mar 2020 | - | 3 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | £605,908 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | -£261,326 | - |
| 31 May 2008 | - | - |
Connections
Owned by
Carioca Assets Limited → Techflow Marine Holdings Ltd
Controls
- Metreel Limited (00949482)
Directors’ other companies
- CLARK, Graham Osmond - Director at Techflow Marine Ltd
- CLARK, Graham Osmond - Director at Enviro Property Partners Limited
- CLARK, Graham Osmond - Director at TFM Casa Colina Ltd
- CLARK, Graham Osmond - Director at Techflow Marine (Flexibles) Ltd
- CLARK, Graham Osmond - Director at Techflow Marine Holdings Ltd
- CLARK, Graham Osmond - Director at Techflow Marine (Ports & Terminals) Ltd
- CLARK, Graham Osmond - Director at Metreel Limited