ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Company details
- Registered name
- ATLANTIC & PENINSULA MARINE SERVICES LIMITED
- Company number
- 07519952
- Registered office
- C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, NE31 1SP, England
- Company type
- Private limited company
- Incorporated on
- 7 February 2011
- Status
- Active
- Age
- 15 years
- Previous names
- ATLANTIC & PENINSULA MARINE SERVICE LIMITED (to 08 Feb 2011)
- Nature of business (SIC)
- 33150 — Repair and maintenance of ships and boats
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2026 | Director resigned | FISHER, Darren Mark | — |
| 19/06/2026 | Charge registered | — | A registered charge |
| 10/06/2026 | Director resigned | WHITWORTH, Mark | — |
| 10/06/2026 | Director resigned | UNDERWOOD, Steven Keith | — |
| 10/06/2026 | Director resigned | CHARNOCK, Ian Graeme Lloyd | — |
| 10/06/2026 | Director appointed | — | GILLETT, Simon James |
| 06/02/2025 | Person with significant control ceased | Mr John Whittaker | — |
| 06/02/2025 | Person with significant control ceased | Mr Christopher Eves | — |
| 06/02/2025 | Person with significant control ceased | Mrs Sheila Greenwood | — |
| 06/02/2025 | Person with significant control added | — | Apcl Group Limited |
| 13/12/2023 | Director appointed | — | FISHER, Darren Mark |
| 27/04/2022 | Director resigned | ALLISON, Thomas Eardley | — |
| 01/12/2020 | Person with significant control ceased | Mr John Raymond Syvret (Cbe) | — |
| 01/12/2020 | Director resigned | SYVRET, Jean Raymond | — |
| 01/12/2020 | Director resigned | SCHOFIELD, Jonathan Hugh | — |
| 23/07/2020 | Person with significant control ceased | Peel Ports Investments Ltd | — |
| 23/07/2020 | Person with significant control added | — | Mr John Whittaker |
| 23/07/2020 | Person with significant control added | — | Mr Christopher Eves |
| 23/07/2020 | Person with significant control added | — | Mrs Sheila Greenwood |
| 22/07/2020 | Director appointed | — | CHARNOCK, Ian Graeme Lloyd |
Financial highlights
No figures could be read from the accounts filed on 01 Dec 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 ATLANTIC & PENINSULA MARINE SERVICES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ATLANTIC & PENINSULA MARINE SERVICES LIMITED (07519952)
ATLANTIC & PENINSULA MARINE SERVICES LIMITED is a private limited company incorporated on 7 February 2011 and registered in the United Kingdom under company number 07519952. Its registered office is at C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, NE31 1SP, England. The recorded nature of business is repair and maintenance of ships and boats (SIC 33150). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Apcl Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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