opendata.bot
Company number
09904591

ACADIAN MARINE HOLDINGS LIMITED

Officer · E.L. SERVICES LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ACADIAN MARINE HOLDINGS LIMITED
Company number
09904591
Registered office
73 Cornhill, London, EC3V 3QQ, United Kingdom
Company type
Private limited company
Incorporated on
7 December 2015
Status
Active
Age
10 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

corporate-secretary
Appointed 14/04/2021
Active
director
Appointed 20/04/2017
Active
director
Appointed 05/02/2020
Active
director
Appointed 20/04/2017
Active
director
Appointed 14/04/2021
Active

People with significant control

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

Inocea Fleet Services Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 14/04/2021
director Appointed 20/04/2017
director Appointed 05/02/2020
director Appointed 20/04/2017
director Appointed 14/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2021 Director resigned DAVIES, James Toby
14/04/2021 Secretary resigned WEM, Alistair Ian
14/04/2021 Director appointed WEM, Alistair Ian
14/04/2021 Corporate-secretary appointed E.L. SERVICES LIMITED
05/02/2020 Director appointed PATTERSON, Maria Bernadette
22/06/2018 Charge registered A registered charge
20/04/2017 Director appointed PIKE, Ian Sinclair
20/04/2017 Director appointed BRADFORD, Nicholas John
10/03/2017 Charge registered A registered charge
06/02/2017 Secretary appointed WEM, Alistair Ian
06/04/2016 Person with significant control added Inocea Fleet Services Limited
07/12/2015 Director appointed DAVIES, James Toby

Financial highlights

No figures could be read from the accounts filed on 23 Sept 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 ACADIAN MARINE HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: U.S. Bank National Association, as Hypothecary Representative
fully-satisfied
A registered charge — persons entitled: U.S. Bank National Association, 214 North Tryon Street, 27TH Floor, Charlotte, Nc 28202 as Hypothecary Representative
fully-satisfied

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09904591
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ACADIAN MARINE HOLDINGS LIMITED?
According to the official registry, the company number of ACADIAN MARINE HOLDINGS LIMITED is 09904591.
Where is ACADIAN MARINE HOLDINGS LIMITED registered?
The registered office is 73 Cornhill, London, EC3V 3QQ, United Kingdom.
Who runs ACADIAN MARINE HOLDINGS LIMITED?
E.L. SERVICES LIMITED is listed among the officers of ACADIAN MARINE HOLDINGS LIMITED.
What is the SIC code of ACADIAN MARINE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ACADIAN MARINE HOLDINGS LIMITED?
Inocea Fleet Services Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ACADIAN MARINE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ACADIAN MARINE HOLDINGS LIMITED (09904591)

ACADIAN MARINE HOLDINGS LIMITED is a private limited company incorporated on 7 December 2015 and registered in the United Kingdom under company number 09904591. Its registered office is at 73 Cornhill, London, EC3V 3QQ, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Inocea Fleet Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

Companies at the same registered office

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.