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ALLIANCE MARINE UK HOLDINGS LIMITED (11594045)

ALLIANCE MARINE UK HOLDINGS LIMITED (11594045) is an active UK company. incorporated on 28 September 2018. with registered office in Southampton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ALLIANCE MARINE UK HOLDINGS LIMITED has been registered for 7 years. Current directors include BONFILS, Gaetan Paul Marie, BOUCTOT, Yann Frederic, CORNEC, Yann Jacques.

Company Number
11594045
Status
active
Type
ltd
Incorporated
28 September 2018
Age
7 years
Address
C/O Ocean Safety Saxon Wharf, Southampton, SO14 5QF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BONFILS, Gaetan Paul Marie, BOUCTOT, Yann Frederic, CORNEC, Yann Jacques
SIC Codes
64209

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ALLIANCE MARINE UK HOLDINGS LIMITED

ALLIANCE MARINE UK HOLDINGS LIMITED is an active company incorporated on 28 September 2018 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALLIANCE MARINE UK HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11594045

LTD Company

Age

7 Years

Incorporated 28 September 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

C/O Ocean Safety Saxon Wharf Lower York Street Southampton, SO14 5QF,

Timeline

11 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Sept 18
Director Left
Oct 18
Director Joined
Oct 18
Funding Round
Oct 18
Director Left
Oct 18
Funding Round
Oct 18
Director Joined
Oct 18
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Owner Exit
Jan 23
2
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BONFILS, Gaetan Paul Marie

Active
Saxon Wharf, SouthamptonSO14 5QF
Born May 1990
Director
Appointed 14 Oct 2021

BOUCTOT, Yann Frederic

Active
1522 Avenue De Draguignan, 83130 La Garde
Born December 1973
Director
Appointed 28 Sept 2018

CORNEC, Yann Jacques

Active
Saxon Wharf, SouthamptonSO14 5QF
Born November 1975
Director
Appointed 14 Oct 2021

RICHARDS, Andrew John

Resigned
Saxon Wharf, SouthamptonSO14 5QF
Born June 1968
Director
Appointed 11 Oct 2018
Resigned 13 Oct 2021

RICHARDS, Andrew John

Resigned
1522 Avenue De Draguignan, 83130 La Garde
Born June 1968
Director
Appointed 28 Sept 2018
Resigned 03 Oct 2018

TEDGUY, Jérémy

Resigned
1522 Avenue De Draguignan, 83130 La Garde
Born January 1982
Director
Appointed 08 Oct 2018
Resigned 11 Oct 2018

Persons with significant control

1

0 Active
1 Ceased

Mr Serge Daniel Weinberg

Ceased
1522 Avenue De Draguignan, 83130 La Garde
Born February 1951

Nature of Control

Right to appoint and remove directors
Notified 28 Sept 2018
Ceased 05 Dec 2022
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Full
15 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Change Sail Address Company With New Address
18 March 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2023
CH01Change of Director Details
Cessation Of A Person With Significant Control
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
24 January 2023
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Full
1 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
20 September 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Accounts Amended With Accounts Type Full
6 October 2019
AAMDAAMD
Confirmation Statement
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2019
AAAnnual Accounts
Resolution
26 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
23 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
22 October 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
22 October 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
28 September 2018
AA01Change of Accounting Reference Date
Incorporation Company
28 September 2018
NEWINCIncorporation