opendata.bot
Company number
03440410

ALBERT ROSS & MARINER LIMITED

Officer · WILKES, Deborah Jean and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ALBERT ROSS & MARINER LIMITED
Company number
03440410
Registered office
Stable Cottage, Beacon Mews, High Street, Dormansland, Surrey, RH7 6NN
Company type
Private limited company
Incorporated on
26 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

Officers

2 active · 2 resigned

secretary
Appointed 26/09/1997
Active
director
Appointed 26/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Lewis Wilkes
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 26/09/1997
director Appointed 26/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr David Lewis Wilkes
26/09/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
26/09/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
26/09/1997 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
26/09/1997 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
26/09/1997 Director appointed WILKES, David Lewis
26/09/1997 Secretary appointed WILKES, Deborah Jean

Financial highlights

No figures could be read from the accounts filed on 15 Jan 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALBERT ROSS & MARINER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALBERT ROSS & MARINER LIMITED?
According to the official registry, the company number of ALBERT ROSS & MARINER LIMITED is 03440410.
Where is ALBERT ROSS & MARINER LIMITED registered?
The registered office is Stable Cottage, Beacon Mews, High Street, Dormansland, Surrey, RH7 6NN.
Who runs ALBERT ROSS & MARINER LIMITED?
WILKES, Deborah Jean is listed among the officers of ALBERT ROSS & MARINER LIMITED.
What is the SIC code of ALBERT ROSS & MARINER LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ALBERT ROSS & MARINER LIMITED?
Mr David Lewis Wilkes is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ALBERT ROSS & MARINER LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALBERT ROSS & MARINER LIMITED (03440410)

ALBERT ROSS & MARINER LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440410. Its registered office is at Stable Cottage, Beacon Mews, High Street, Dormansland, Surrey, RH7 6NN. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr David Lewis Wilkes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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