OpenRegistry
Companies House/Romford/Company profile

INVESTCO MARINE AGENCY LTD.

Active
02682597·incorporated 1992-01-30

INVESTCO MARINE AGENCY LTD. is an active UK private limited company, incorporated on 30 January 1992 at Companies House (number 02682597; OpenRegistry canonical ID GB-02682597-investco-marine-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 17,668 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-30
Registered Address
134 SOUTH STREET, ROMFORD, ESSEX, RM1 1TE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

INVESTCO MARINE AGENCY LTD. has 1 person with significant control on file:

  • Mr Igor Vasilev born 1967 resident in England, British national. Notified 2020-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Valeri Pavlovich Vassiliev born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anatoli Fadeevich Lugovstov born 1931 resident in United Kingdom, Russian national. Notified 2016-04-06. Ceased 2019-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francis John Lambert born 1943 resident in United Kingdom, British national. Notified 2019-12-29. Ceased 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Valeri Pavlovich Vassiliev born 1939 resident in England, British national. Notified 2020-02-24. Ceased 2021-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anatoli Fadeevich Lugovtsov born 1931 resident in England, British national. Notified 2020-02-24. Ceased 2021-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Romford: