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Svitzer Marine Limited

Svitzer Marine Limited is an active company incorporated on 1 March 1901 with the registered office located in Middlesbrough, North Yorkshire. Svitzer Marine Limited was registered 124 years ago.
Status
Active
Active since incorporation
Company No
00069494
Private limited company
Age
124 years
Incorporated 1 March 1901
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tees Wharf
Dockside Road
Middlesbrough
TS3 6AB
Same address for the past 22 years
Telephone
01642258350
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1965
Director • Head Of Marine Standards • British • Lives in England • Born in Nov 1970
Director • Danish • Lives in Denmark • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1968
Director • Finance Director • Dutch • Lives in Denmark • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Felixarc Marine Limited
Lise Demant, Mr David Anthony Noakes, and 2 more are mutual people.
Active
Svitzer Terminals Limited
Mr David Anthony Noakes and Michael Paul Paterson are mutual people.
Active
Svitzer UK Trustees Limited
Mr David Anthony Noakes is a mutual person.
Active
Svitzer Eastlands Pension Trustees Limited
Mr David Anthony Noakes is a mutual person.
Active
Nuclear Maritime Limited
Mr Scott Robert Baker is a mutual person.
Active
Svitzer Tugmens Trustees Limited
Mr David Anthony Noakes is a mutual person.
Dissolved
Svitzer Marine Pension Trust
Mr David Anthony Noakes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.28M
Same as previous period
Turnover
£121.62M
Increased by £7.47M (+7%)
Employees
403
Decreased by 19 (-5%)
Total Assets
£194.81M
Increased by £37.19M (+24%)
Total Liabilities
-£24.3M
Increased by £421K (+2%)
Net Assets
£170.51M
Increased by £36.77M (+27%)
Debt Ratio (%)
12%
Decreased by 2.68% (-18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Svitzer Group a/S (PSC) Resigned
3 Months Ago on 16 May 2025
Apmh Invest a/S (PSC) Appointed
3 Months Ago on 16 May 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Svitzer Group a/S (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
A P Moller Maersk a/S (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr Scott Baker Appointed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Notification of Apmh Invest a/S as a person with significant control on 16 May 2025
Submitted on 27 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 27 Jun 2025
Cessation of Svitzer Group a/S as a person with significant control on 16 May 2025
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Cessation of A P Moller Maersk a/S as a person with significant control on 26 April 2024
Submitted on 3 Jun 2024
Notification of Svitzer Group a/S as a person with significant control on 26 April 2024
Submitted on 3 Jun 2024
Second filing of a statement of capital following an allotment of shares on 30 November 2023
Submitted on 28 Mar 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Repayment History
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