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HAMILTON MARINE LTD (12193863)

HAMILTON MARINE LTD (12193863) is an active UK company. incorporated on 6 September 2019. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. HAMILTON MARINE LTD has been registered for 6 years. Current directors include SPRINGER, Nigel Frank.

Company Number
12193863
Status
active
Type
ltd
Incorporated
6 September 2019
Age
6 years
Address
67 Westow Street Upper Norwood, London, SE19 3RW
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
SPRINGER, Nigel Frank
SIC Codes
96090

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Introduction
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HAMILTON MARINE LTD

HAMILTON MARINE LTD is an active company incorporated on 6 September 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HAMILTON MARINE LTD was registered 6 years ago.(SIC: 96090)

Status

active

Active since 6 years ago

Company No

12193863

LTD Company

Age

6 Years

Incorporated 6 September 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

67 Westow Street Upper Norwood London, SE19 3RW,

Timeline

16 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Sept 19
Share Buyback
Oct 19
Capital Reduction
Nov 19
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Apr 22
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Mar 26
Funding Round
Mar 26
15
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

SPRINGER, Nigel Frank

Active
Upper NorwoodSE19 3RW
Born July 1953
Director
Appointed 06 Sept 2019

Persons with significant control

1

Mr Nigel Frank Springer

Active
Upper NorwoodSE19 3RW
Born July 1953

Nature of Control

Right to appoint and remove directors
Notified 06 Sept 2019
Fundings
Financials
Latest Activities

Filing History

33

Capital Allotment Shares
2 March 2026
SH01Allotment of Shares
Capital Allotment Shares
2 March 2026
SH01Allotment of Shares
Capital Allotment Shares
17 December 2025
SH01Allotment of Shares
Capital Allotment Shares
17 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Dormant
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Change To A Person With Significant Control
11 January 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2023
CS01Confirmation Statement
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Confirmation Statement With Updates
21 August 2023
CS01Confirmation Statement
Capital Allotment Shares
18 July 2023
SH01Allotment of Shares
Capital Allotment Shares
18 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
2 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2022
AAAnnual Accounts
Capital Allotment Shares
27 April 2022
SH01Allotment of Shares
Resolution
12 March 2022
RESOLUTIONSResolutions
Memorandum Articles
12 March 2022
MAMA
Capital Name Of Class Of Shares
11 March 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
15 September 2021
SH01Allotment of Shares
Capital Allotment Shares
20 August 2021
SH01Allotment of Shares
Confirmation Statement With Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2020
CS01Confirmation Statement
Capital Allotment Shares
11 August 2020
SH01Allotment of Shares
Capital Allotment Shares
11 August 2020
SH01Allotment of Shares
Capital Cancellation Shares
4 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 October 2019
SH03Return of Purchase of Own Shares
Incorporation Company
6 September 2019
NEWINCIncorporation