Company information:
Fenix Marine Limited (No: 09265511)
Address: C/O MARINE CAPITAL LIMITED 222 REGENT STREET, LIBERTY HOUSE, LONDON, W1B 5TR, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-2014
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 03-May-2025
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ANTHONY FOSTER ( DOB: Jul-1954 From: Oct-2014 )
Current Secretary: SHAUN NOLAN ( From: Jan-2024 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Oct-2020 To: Feb-2021 )
Resigned Secretary: PRAKASH PANIKKER ( From: Aug-2015 To: Jan-2024 )
Persons of Significant Control:
Equitix Fund 6 Ofto Sector Holdco Limited, PO BOX 119, 119 PO BOX 119, Martello Court, Admiral Park, St. Peter Port, GY1 3HB, Guernsey: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2020-09-25, Ceased: 2021-02-22)
Mr Anthony Foster, C/O Marine Capital Limited 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-22)
Mr Anthony Foster, C/O Marine Capital Limited, 70 Pall Mall St.James's, London, SW1Y 5ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-09-25)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |