Company Overview
Euromarine Insurance Services Limited is a Dissolved Private Limited Company.
Registered Address

One, Creechurch Place, London, EC3A 5AF
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Companies House Data
Company NameEUROMARINE INSURANCE SERVICES LIMITED
Company Number02869815
Registered Office AddressOne
 Creechurch Place
 EC3A 5AF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/11/1993
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date06/12/2016
Returns Last Made Up Date08/11/2015
Directors & Members
Show Resigned
Peter Blanc - Director
(English, 56 years old, born August 1970)
Appointed 13 November 2017
Active
Stuart Rootham - Director
(British, 57 years old, born June 1969)
Appointed 09 October 2017
Active
Secretaries
Show Resigned
Other Company Directorships
Peter Blanc
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
ASTON LARK (AB) LIMITED
ASTON LARK (AM) LIMITED
ASTON LARK (AT) LIMITED
ASTON LARK (BIDCO) LIMITED
ASTON LARK (MIDCO) LIMITED
ASTON LARK (TOPCO) LIMITED
ASTON LARK (TRUSTEES) LIMITED
ASTON LARK DORMANT HOLDING CO LTD
ASTON LARK GROUP (HOLDINGS) LIMITED
ASTON LARK GROUP LIMITED
ASTON SCOTT LTD.
BUCKLAND HARVESTER INSURANCE BROKERS LIMITED
EVERGLADES INVESTMENTS LTD
FARTHING COURT PROPERTY MANAGEMENT COMPANY LIMITED
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
FIRST COMMERCIAL INSURANCE BROKERS LIMITED
HAMMERSMITH BIDCO LIMITED
HAMMERSMITH MIDCO LIMITED
HOWDEN UK&I HOLDINGS LIMITED
INGRAM, HAWKINS & NOCK LIMITED
JOBSON JAMES INSURANCE BROKERS LIMITED
LARK (2012) LIMITED
LARK GROUP (HOLDINGS) LIMITED
LARK MIDCO LIMITED
OTTIMO FITNESS CENTRE LIMITED
PHAROS HOLDINGS LIMITED
PHAROS INSURANCE BROKERS (KENT) LIMITED
PHAROS INSURANCE BROKERS LIMITED
PHOENIX HEALTHCARE (UK) LIMITED
PROTEAN RISK LIMITED
REICH GROUP LIMITED
SALT RISK MANAGEMENT LTD
SEDONA INVESTMENTS LIMITED
Stuart Rootham
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
ALLEGIANCE INSURE LIMITED
ASTON LARK DORMANT HOLDING CO LTD
ASTON LARK GROUP (HOLDINGS) LIMITED
ASTON LARK GROUP LIMITED
BUCKLAND HARVESTER INSURANCE BROKERS LIMITED
DENMARK GREEN & ASSOCIATES LIMITED
DICKSON FINANCIAL SERVICES LIMITED
DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED
ES RISKS LIMITED
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
FIRST COMMERCIAL INSURANCE BROKERS LIMITED
HAMMERSMITH BIDCO LIMITED
HAMMERSMITH MIDCO LIMITED
HOWDEN RCS LIMITED
INGRAM, HAWKINS & NOCK LIMITED
JOBSON JAMES CONSULTING LIMITED
JOBSON JAMES HOLDINGS LIMITED
JOBSON JAMES INSURANCE BROKERS LIMITED
MAGENTA ONE LIMITED
PHAROS HOLDINGS LIMITED
PHAROS INSURANCE BROKERS (KENT) LIMITED
PHAROS INSURANCE BROKERS LIMITED
PHOENIX HEALTHCARE (UK) LIMITED
REICH GROUP LIMITED
REICH HEALTHCARE LIMITED
REICH INSURANCE BROKERS LIMITED
REICH LIFE LTD
RISKALLIANCE LIMITED
SALT RISK MANAGEMENT LTD
SANCTUARY HOLDCO LIMITED
SCHOOLS SPECIALISTS LIMITED
UKGLOBAL BROKING GROUP LIMITED
UKGLOBAL HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 01-Jan-2016 01-Jan-2015
Balance Sheet
Fixed Assets 13,949 13,949 19,648
Current Assets 303,418 303,418 254,356
Creditors Due Within One Year 41,981 41,981 20,191
Working Cap 261,437 261,437 234,165
Total Assets Less Current Liabilities 275,386 275,386 253,813
Long-term Liabilities 2,392 2,392 1,970
Net Assets 272,994 272,994 251,843
Share Capital & Reserves
Share Cap 760 760 760
Profit & Loss Reserves 271,994 271,994 250,843
Other Reserves 240 240 240
Shareholders Funds 272,994 272,994 251,843
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 01-Jan-2016 01-Jan-2015
Tangible Fixed Assets 4.4% 4.4% 6.0%
Fixed Assets 4.4% 4.4% 7.2%
Stocks Inventory - - -
Debtors 1.1% 1.1% 1.5%
Cash Bank In Hand 94.5% 94.5% 91.3%
Current Assets 95.6% 95.6% 92.8%
Creditors Due Within One Year 13.2% 13.2% 7.4%
Net Current Assets Liabilities 82.4% 82.4% 85.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges 0.8% 0.8% 0.7%
Net Assets Liabilities Including Pension Asset Liability 86.0% 86.0% 91.9%
Called Up Share Capital 0.2% 0.2% 0.3%
Share Capital Allotted Called Up Paid 0.2% 0.2% 0.3%
Profit Loss Account Reserve 85.7% 85.7% 91.5%
Shareholder Funds 86.0% 86.0% 91.9%
Capital Employed - - -
Total Assets Less Current Liabilities 86.8% 86.8% 92.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 01-Jan-2016 01-Jan-2015
Liquidity Ratio 7.2 7.2 12.6
Solvency Ratio 7.2 7.2 12.4
Reserves to Assets 0.9 0.9 0.9
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 01-Jan-2016 01-Jan-2015
Assets 317,367 317,367 274,004
Debt 44,373 44,373 22,161
Net Assets/Debt 272,994 272,994 251,843
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3A 5AF
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement of capital on 7 March 2023
Statement by Directors
Solvency Statement dated 06/03/23
Resolutions
Statement of capital following an allotment of shares on 27 February 2023
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to One Creechurch Place London EC3A 5AF
Confirmation statement made on 3 November 2022 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Current accounting period shortened from 31 December 2022 to 30 September 2022
Termination of appointment of Timothy Mark Holland as a director on 31 May 2022
Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022
Registered office address changed from , 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022
Confirmation statement made on 3 November 2021 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Termination of appointment of Stephen John Starling Lark as a director on 2 July 2018
Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021

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