AM

ADMIRAL MARINE LIMITED

Active

Company number 02666794

Bristol, England · Incorporated 28 November 1991

One The Square, Temple Quay, Bristol, BS1 6DG, England

Last updated on 8 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hayes Parsons Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2018

Funding

1 funding round
31 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2025 View
Change Sail Address Company With Old Address New Address
Address
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2020 View
Change Sail Address Company With Old Address New Address
Address
29 November 2020 View
Move Registers To Registered Office Company With New Address
Address
29 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Resolution
Resolution
22 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Resolution
Resolution
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Change Sail Address Company With Old Address
Address
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Capital Return Purchase Own Shares
Capital
27 July 2010 View
Resolution
Resolution
27 July 2010 View
Capital Cancellation Shares
Capital
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Termination Secretary Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Appoint Person Secretary Company With Name
Officers
25 June 2010 View
Change Sail Address Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2008 View
Legacy
Annual Return
30 November 2007 View
Auditors Resignation Company
Auditors
21 November 2007 View
Accounts With Made Up Date
Accounts
12 June 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Made Up Date
Accounts
21 June 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Made Up Date
Accounts
6 May 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Made Up Date
Accounts
19 May 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Made Up Date
Accounts
28 May 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Made Up Date
Accounts
30 April 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Made Up Date
Accounts
19 September 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Made Up Date
Accounts
25 May 2000 View
Legacy
Annual Return
5 December 1999 View
Accounts With Made Up Date
Accounts
22 June 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Made Up Date
Accounts
1 July 1998 View
Legacy
Annual Return
20 November 1997 View
Accounts With Made Up Date
Accounts
13 May 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Made Up Date
Accounts
16 May 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Address
10 January 1996 View
Accounts With Accounts Type Small
Accounts
11 July 1995 View
Auditors Resignation Company
Auditors
20 June 1995 View
Legacy
Annual Return
2 February 1995 View
Legacy
Address
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
5 August 1994 View
Legacy
Annual Return
11 January 1994 View
Accounts With Made Up Date
Accounts
5 July 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Annual Return
8 December 1992 View
Legacy
Accounts
22 July 1992 View
Legacy
Capital
27 February 1992 View
Legacy
Address
10 February 1992 View
Legacy
Capital
9 January 1992 View
Resolution
Resolution
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Legacy
Capital
20 December 1991 View
Legacy
Officers
11 December 1991 View
Resolution
Resolution
5 December 1991 View
Legacy
Officers
3 December 1991 View
Legacy
Officers
3 December 1991 View
Incorporation Company
Incorporation
28 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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