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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BLUECUBE MARINE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13843821
Founded12/01/2022
PurposeOther engineering activities
AddressInternational House, 10 Churchill Way, Cardiff, CF10 2HE
Confirmation StatementNext due: 25/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date12/01/2022
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

29/10/2025

Annual accounts filed

Micro company accounts made up to 31 January 2025

View file in Documents

31/01/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/01/2025

View file in Documents

12/01/2022

Appointed Charles Francois Phelines (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Charles Francois Phelines

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/01/2022

87.5%

Officers & directors

Alexander Justin Cardew

Director

Appointed: 06/04/2022

—
David Jonathan Farrant

Director

Appointed: 17/01/2022

—
Charles Francois Phelines

Director

Appointed: 12/01/2022

—
Ruth Margaret, Callaway

Director

Appointed: 06/04/2022 · Resigned: 27/09/2024

—

Ownership Timeline (1 changes)

12/01/2022

Appointed Charles Francois Phelines (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

International House

10 Churchill Way

Cardiff

CF10 2HE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £100

Key figures

Total assets

2023£100
2024£312
2025£-312

Net Assets Liabilities

2023£100
2024£312
2025£-312

Equity

2023£100
2024£312
2025£-312

Current Assets

2023£0
2024£9700
2025£9700

Net Current Assets Liabilities

2023£0
2024£9588
2025£9588

Total Assets Less Current Liabilities

2023£100
2024£9688
2025£9688

Creditors

2023£0
2024£0
2025£112

Number Shares Allotted

2023100
2024—
2025—

Par Value Share

2023£1
2024—
2025—

Average Number Employees During Period

20230
20241
20251

Accrued Liabilities Not Expressed Within Creditors Subtotal

2023£0
2024£10.000
2025£10.000

Called Up Share Capital Not Paid Not Expressed As Current Asset

2023£100
2024£100
2025£100
Metric202320242025
Total assets£100£312£-312
Net Assets Liabilities£100£312£-312
Equity£100£312£-312
Current Assets£0£9700£9700
Net Current Assets Liabilities£0£9588£9588
Total Assets Less Current Liabilities£100£9688£9688
Creditors£0£0£112
Number Shares Allotted100——
Par Value Share£1——
Average Number Employees During Period011
Accrued Liabilities Not Expressed Within Creditors Subtotal£0£10.000£10.000
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100

Documenti

Confirmation statement

08/02/2026

View

Micro company accounts made up to 31 January 2025

29/10/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

View

Confirmation statement

29/01/2025

View

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Micro company accounts made up to 31 January 2024

30/10/2024

View

Termination of director appointment

29/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2024

Filed: 31/01/2024

View

Confirmation statement

29/01/2024

View

Accounts for a dormant company made up to 31 January 2023

10/10/2023

View

Showing 1–10 of 21

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDJAMES MCANDREWS P🇬🇧Mr Balwinder KumarMITCHELL ZWANG D
Equity ratio (2024)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
-200%
Net current assets (2025)Net current assets
9588 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2023 vs 2024)
+212%
YoY total assets (2024 vs 2025)
-200%

Working capital & liquidity

Net current assets (2024)
9588 £
Net current assets (2025)
9588 £
  1. –
  2. –
  3. –BLUECUBE MARINE LTD

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
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