Menna Overview
Here’s a quick overview of INTERNATIONAL MARINE SPECIALISTS LIMITED 👀 — a London based business that started in 1993.
INTERNATIONAL MARINE SPECIALISTS LIMITED
- Company statusactive
- Company No02848407
- Age33 years 3 months Incorporated 26 August 1993
- Officers4
Address
C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
INTERNATIONAL MARINE SPECIALISTS LIMITED is an active company incorporated on 26 August 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 03 Sep 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 31 Jul 2025 | |
| BLAND, Simon Christopher | director | Dec 1966 | 11 Feb 2019 |
| COSTER, Marc | director | Jun 1978 | 04 Mar 2025 |
| PAGE, John David | director | Mar 1966 | 11 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr & P Group Limited | 20 Dec 2019 | |
| Thurstone Ltd | 31 Jan 2019 | |
| Mr David Jason Riley | Apr 1971 | 22 Jul 2016 |
| Mr Mark Jonathan Rogers | Feb 1973 | 22 Jul 2016 |
| Mr Iain Duncan Bramwell | Jul 1964 | 07 Apr 2016 |
| Thurstone Ltd | 06 Apr 2016 |
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Here’s a quick overview of INTERNATIONAL MARINE SPECIALISTS LIMITED 👀 — a London based business that started in 1993.