Ltd Facts The UK company register, as filed

Register entry · No. 08552055

MARKEN (SOUTH AMERICA) LIMITED

Active Private Limited Company Incorporated 31 May 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR 107, POWER ROAD, LONDON, W4 5PY

    As filed with Companies House.

  2. Nature of business

    • 52290 Other transportation support activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MARKEN (SOUTH AMERICA) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Doaa Abdel Fathallah Lawyer Director 5 Jun 2013 — December 1970 American · Switzerland
Ariette Van Strien Chief Executive Officer Director 20 Jan 2020 — June 1967 American · United States
James Mark Court Chartered Accountant Director 11 Sep 2023 — October 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marken Limited company · 01485138 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MARKEN (SOUTH AMERICA) LIMITED still trading?

The register shows MARKEN (SOUTH AMERICA) LIMITED as active.

What does MARKEN (SOUTH AMERICA) LIMITED do?

It files the industry code 52290 (Other transportation support activities).

When was MARKEN (SOUTH AMERICA) LIMITED set up?

It was incorporated on 31 May 2013.

When are MARKEN (SOUTH AMERICA) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MARKEN (SOUTH AMERICA) LIMITED's next confirmation statement due?

By 14 June 2027.

Who runs MARKEN (SOUTH AMERICA) LIMITED?

MARKEN (SOUTH AMERICA) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (52219), active, set up around the same time. More in this industry →

  1. 08827010 BOSUN LOGISTICS LIMITED Active Private Limited Company Inc. 30 Dec 2013 52219 · Other service activities incidental to land transportation, n.e.c.
  2. 08827916 NOMINATED CONSULT LTD Active Private Limited Company Inc. 30 Dec 2013 52290 · Other transportation support activities
  3. 08825770 ROMEO & SONS LIMITED Active Private Limited Company Inc. 24 Dec 2013 52290 · Other transportation support activities
  4. 08822584 PMR KENT LTD Active Private Limited Company Inc. 20 Dec 2013 52290 · Other transportation support activities
  5. 08821977 EXCEL HAULAGE SOLUTIONS LIMITED Active Private Limited Company Inc. 19 Dec 2013 52290 · Other transportation support activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House