Ltd Facts The UK company register, as filed

Register entry · No. SC717499

PROFILMARINE LTD

Active Private Limited Company Incorporated 13 Dec 2021

Checks

No warning signs 10 clear · 4 can't tell yet

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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

    The filing history can't be read just now.

    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 26 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £61,824.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Dec 2021 (4 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24238, SC717499 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    26 Dec 2026
    Last made up to
    12 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROFILMARINE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £61,824 2
31 Dec 2024 not published not published £103 £72,411 2
31 Dec 2023 not published not published — £78,481 2
31 Dec 2022 (13 months) not published not published — £94,748 2

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Agathe Beatrix Michele Planchon Director 21 Oct 2022 — June 1969 French · United States
Thomas Rene Aime Masson Secretary 21 Oct 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Rene Aime Masson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Dec 2021 — November 1974 French · France
Mrs Agathe Beatrix Michele Planchon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Dec 2021 — June 1969 French · United States

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 PROFILMARINE LTD still trading?

The register shows PROFILMARINE LTD as active.

What does PROFILMARINE LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was PROFILMARINE LTD set up?

It was incorporated on 13 December 2021.

When are PROFILMARINE LTD's accounts due?

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

When is PROFILMARINE LTD's next confirmation statement due?

By 26 December 2026.

Who runs PROFILMARINE LTD?

PROFILMARINE LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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  3. 14537998 ALEXHUGIANU LTD Active Private Limited Company Inc. 13 Dec 2022 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House