AP

ATLANTIC & PENINSULA MARINE SERVICES LIMITED

Active

Company number 07519952

Hebburn, England · Incorporated 7 February 2011

C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, NE31 1SP, England

Last updated on 17 September 2026

Repair and maintenance of ships and boats · SIC 33150

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2011

Company history

Previous company names

ATLANTIC & PENINSULA MARINE SERVICE LIMITED · 7 February 2011 – 8 February 2011

Company overview

**Summary**

Atlantic & Peninsula Marine Services Limited is an active private limited company incorporated on 7 February 2011. It is registered in England and Wales and operates from its registered office at C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, NE31 1SP.

The company’s principal activity is classified under SIC code 33150. It is a wholly owned subsidiary of APCL Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: David Thomas McGinley (appointed 2018), Graeme Thomas Littledyke (appointed 2019) and Darren Mark Fisher (appointed 2023).

The most recent group accounts were made up to 31 March 2025 and the next accounts are due by 31 December 2026. The confirmation statement was last made up to 6 February 2026. The company has no charges, no insolvency history and has not been liquidated.

A recent filing on 19 June 2026 records the creation of a mortgage, and a director was terminated on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Apcl Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2025

Funding

1 funding round
25 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Accounts With Accounts Type Group
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Capital Name Of Class Of Shares
Capital
18 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Resolution
Resolution
18 February 2025 View
Memorandum Articles
Incorporation
12 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Capital Name Of Class Of Shares
Capital
12 February 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Accounts With Accounts Type Group
Accounts
3 January 2024 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Capital Return Purchase Own Shares
Capital
11 April 2022 View
Capital Cancellation Shares
Capital
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Group
Accounts
2 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Memorandum Articles
Incorporation
13 August 2020 View
Resolution
Resolution
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Group
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Capital Name Of Class Of Shares
Capital
16 November 2012 View
Resolution
Resolution
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Capital Name Of Class Of Shares
Capital
8 March 2011 View
Capital Allotment Shares
Capital
8 March 2011 View
Resolution
Resolution
8 March 2011 View
Resolution
Resolution
8 March 2011 View
Legacy
Mortgage
5 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Certificate Change Of Name Company
Change Of Name
8 February 2011 View
Incorporation Company
Incorporation
7 February 2011 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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