Atlantic & Peninsula Marine Services Limited
Atlantic & Peninsula Marine Services Limited
#07519952 • Active
Founded: 07/02/2011
Industries: Repair and maintenance of ships and boats
Location: Hebburn
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £23.45m
↓ -7%
Turnover £114.68m
↓ -28%
Gross Profit £22.58m
↓ -21%
Total Liabilities £28.73m
↑ 21%
Employees 649
↓ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Darren Mark Fisher | Coo | 13/12/2023 | British | 52 years |
| Ian Graeme Lloyd Charnock | Company Director | 22/07/2020 | British | 62 years |
| Graeme Thomas Littledyke | Director | 21/11/2019 | British | 55 years |
| David Thomas Mcginley | Director | 11/07/2018 | British | 69 years |
| Mark Whitworth | Company Director | 20/10/2011 | British | 59 years |
| Steven Keith Underwood | Director | 25/02/2011 | British | 51 years |
Role:
Coo
Appointed:
13/12/2023
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
22/07/2020
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
21/11/2019
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
11/07/2018
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
20/10/2011
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
25/02/2011
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Apcl Group Limited | Significant Influence Or Control | 06/02/2025 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/02/2025
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
1 charge registered
Cammell Laird Shiprepairers and Shipbuilders Limited Satisfied
Created 25/02/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/02/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 18/02/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 18/02/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 18/02/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 18/02/2025 | Resolution | Resolution | View (1 page) |
| 12/02/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
18/02/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
18/02/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
18/02/2025 Persons With Significant Control
Cessation Of A Person With Significant Control