Ultramarine Capital Management Limited

Company Name	Ultramarine Capital Management Limited
Directors	Andrey Filippov and Gareth David Roblin
Company Status	Active
Company Number	08618767
Category	Private Limited Company
Incorporation Date	22 July 2013(10 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Andrey Filippov
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British,Russian
Status	Current
Appointed	22 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sycamore House 5 Langdon Park Teddington TW11 9PE

Director Name	Mr Gareth David Roblin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hyde Spinfield Lane Marlow Buckinghamshire SL7 2LB

Contact

Website	ultramarinecapital.com

Location

Registered Address	18 Sycamore House 5 Langdon Park Teddington TW11 9PE
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

50.1k at £1	Andrey Filippov 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,957
Cash	£37,283

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

5 August 2023	Confirmation statement made on 22 July 2023 with updates (5 pages)
30 July 2022	Statement of capital following an allotment of shares on 27 April 2022 GBP 124,759 (4 pages)
30 July 2022	Confirmation statement made on 22 July 2022 with updates (5 pages)
30 July 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
27 July 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
22 July 2021	Statement of capital following an allotment of shares on 12 July 2021 GBP 104,891 (5 pages)
2 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
25 September 2020	Statement of capital following an allotment of shares on 8 March 2020 GBP 69,741 (4 pages)
25 September 2020	Statement of capital following an allotment of shares on 25 August 2020 GBP 76,241 (4 pages)
25 September 2020	Confirmation statement made on 22 July 2020 with updates (5 pages)
26 July 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
24 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
24 July 2019	Statement of capital following an allotment of shares on 2 July 2019 GBP 66,281 (4 pages)
29 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 57,089 (3 pages)
26 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
4 August 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
4 August 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 53,489 (3 pages)
2 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 53,189 (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 October 2017	Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to 18 Sycamore House 5 Langdon Park Teddington TW11 9PE on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to 18 Sycamore House 5 Langdon Park Teddington TW11 9PE on 13 October 2017 (1 page)
1 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
4 March 2016	Director's details changed for Mr Andrey Filippov on 1 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Andrey Filippov on 1 March 2016 (2 pages)
8 February 2016	Director's details changed for Mr Andrey Filippov on 6 February 2016 (2 pages)
8 February 2016	Director's details changed for Mr Andrey Filippov on 6 February 2016 (2 pages)
8 February 2016	Registered office address changed from 122 Bishops Park Road London SW6 6DY to 29 Throgmorton Street London EC2N 2AT on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 122 Bishops Park Road London SW6 6DY to 29 Throgmorton Street London EC2N 2AT on 8 February 2016 (1 page)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 50,100 (4 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 50,100 (4 pages)
19 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
19 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 October 2014	Appointment of Mr Gareth David Roblin as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Gareth David Roblin as a director on 30 October 2014 (2 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,100 (3 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,100 (3 pages)
15 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 50,100 (3 pages)
15 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 50,100 (3 pages)
24 February 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
24 February 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
22 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ultramarine Capital Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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