Register entry · No. 15730657
GARDIAN MARINE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 checks
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Last filed accounts
Net assets £188,995.
Accounts to 31 May 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 20 May 2024 (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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7AA
As filed with Companies House. -
Nature of business
- 65202 Non-life reinsurance
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Jun 2027
- Last made up to
- 19 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GARDIAN MARINE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £188,995 | 3 |
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 →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Guy David Tyler | Director | 24 Apr 2025 | — | November 1989 | British · United Kingdom |
| Edward James Beddoes Morgan | Director | 24 Apr 2025 | — | October 1984 | British · United Kingdom |
| Gary John Head | Director | 7 Jul 2026 | — | June 1967 | British · England |
| CALLIDUS SECRETARIES LIMITED | Corporate secretary | 3 Aug 2026 | — | — | British |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Optio Group Limited company · 11032254 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 Jul 2026 | — | — |
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 GARDIAN MARINE LTD still trading?
The register shows GARDIAN MARINE LTD as active.
What does GARDIAN MARINE LTD do?
It files the industry code 65202 (Non-life reinsurance).
When was GARDIAN MARINE LTD set up?
It was incorporated on 20 May 2024.
When are GARDIAN MARINE LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is GARDIAN MARINE LTD's next confirmation statement due?
By 2 June 2027.
Who runs GARDIAN MARINE LTD?
GARDIAN MARINE LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House