ACTA MARINE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
1
Average over period
Profit before tax
-£258
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. However, the directors are aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern. The company was in its start up phase during the year ended 31 December 2024, incurring costs in advance of the commencement of trading activities during 2025. The company is expected to make a profit in 2025, and has the full support of the wider group.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-24 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | £8,376 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | -£258 | |
| Net profit | — | — | — | -£258 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £100 | £100 | £100 | — | |
| Equity | £100 | £100 | £100 | -£158 | |
| Average employees | — | — | — | 1 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-24 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Net margin | — | — | — | -3.1% | |
| Current ratio | — | — | — | 0.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. However, the directors are aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern. The company was in its start up phase during the year ended 31 December 2024, incurring costs in advance of the commencement of trading activities during 2025. The company is expected to make a profit in 2025, and has the full support of the wider group.”
Significant events
- “The company was in its start up phase during the year ended 31 December 2024, incurring costs in advance of the commencement of trading activities during 2025. The company is expected to make a profit in 2025, and has the full support of the wider group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOER, Nicolas De | Director | 2024-11-28 | Dec 1978 | French |
| BOER, Robert | Director | 2021-12-23 | May 1962 | Dutch |
Ownership
Persons with significant control
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-04-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-18 | AA | accounts | Accounts with accounts type dormant | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-23 | AA | accounts | Accounts with accounts type dormant | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-23 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.