Ltd Facts The UK company register, as filed

Register entry · No. 15315112

PROMARINE UW LIMITED

Active Private Limited Company Incorporated 28 Nov 2023

Checks

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

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    Insolvency

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    Filing history
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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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    Filing history (form AA01)
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    Office moves

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    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 28 May 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Nov 2023 (2 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HILLIER HOPKINS LLP, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 May 2027
    Last made up to
    14 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROMARINE UW 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Di Gu Director Director 28 Nov 2023 — March 1982 Irish · Ireland
Lena Caroline Weaire Director 26 Sep 2024 — March 1968 British · United Kingdom
Sean Michael Kenny Secretary 1 Oct 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Canopy Specialty International Ltd company · 15243879 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Nov 2023 — —

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

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Questions

Is PROMARINE UW LIMITED still trading?

The register shows PROMARINE UW LIMITED as active.

What does PROMARINE UW LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was PROMARINE UW LIMITED set up?

It was incorporated on 28 November 2023.

When are PROMARINE UW LIMITED's accounts due?

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

When is PROMARINE UW LIMITED's next confirmation statement due?

By 28 May 2027.

Who runs PROMARINE UW LIMITED?

PROMARINE UW LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64922), active, set up around the same time. More in this industry →

  1. 15375786 GALAXY FINANCE SPECIALIST LTD Active Private Limited Company Inc. 29 Dec 2023 64922 · Activities of mortgage finance companies
  2. 15372348 LENDLORD PROTECT LIMITED Active Private Limited Company Inc. 28 Dec 2023 66220 · Activities of insurance agents and brokers
  3. 15370275 IKNOWA CONSUMER CODE LIMITED Active Private Limited Company Inc. 27 Dec 2023 66220 · Activities of insurance agents and brokers
  4. 15370522 STRATOM FINANCIALS LTD Active Private Limited Company Inc. 27 Dec 2023 64999 · Financial intermediation not elsewhere classified
  5. 15371139 TEMPLAR MORTGAGES AND PROTECTION LTD Active Private Limited Company Inc. 27 Dec 2023 64922 · Activities of mortgage finance companies

The file

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