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Companies House/Southampton/Company profile

MARINEGUARD SYSTEMS LIMITED

Active
03546539·incorporated 1998-04-15

MARINEGUARD SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 April 1998 at Companies House (number 03546539; OpenRegistry canonical ID GB-03546539-marineguard-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-15
Registered Address
F1 ADANAC NORTH, ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0BT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MARINEGUARD SYSTEMS LIMITED

Filings

Check filing history of MARINEGUARD SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MARINEGUARD SYSTEMS LIMITED has 1 person with significant control on file:

  • Ashenwood Holdings Limited (England reg. 03403758). Notified 2022-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Paul Webb born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-10.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03546539.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.