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Society Of Maritime Industries Limited

Society Of Maritime Industries Limited is an active company incorporated on 8 July 1966 with the registered office located in London, City of London. Society Of Maritime Industries Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00883132
Private limited by guarantee without share capital
Age
59 years
Incorporated 8 July 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
28-29 Threadneedle Street
London
EC2R 8AY
Same address for the past 15 years
Telephone
02076282555
Email
Available in Endole App
People
Officers
22
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • Chief Executive Officer • British • Lives in Scotland • Born in Aug 1955
Director • Managing Director • British • Lives in Scotland • Born in Apr 1975
Director • Managing Director Noc Innovations Ltd & Director A • British • Lives in England • Born in Oct 1984
Director • Business Development Director • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Malin Marine Consultants Limited
John Angus Macsween is a mutual person.
Active
A & P Falmouth Limited
David Thomas McGinley is a mutual person.
Active
A & P Southampton Limited
David Thomas McGinley is a mutual person.
Active
Hydropower Services Limited
David Thomas McGinley is a mutual person.
Active
Filter Engineering Limited
Robert Malcolm Stewart is a mutual person.
Active
A & P Ship Repairers Limited
David Thomas McGinley is a mutual person.
Active
British Marine Equipment Council Limited
Mr Thomas Richard Chant is a mutual person.
Active
Cammell Laird Shiprepairers & Shipbuilders Limited
David Thomas McGinley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£693.27K
Increased by £4.82K (+1%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£1.33M
Increased by £33.15K (+3%)
Total Liabilities
-£1.1M
Increased by £3.03K (0%)
Net Assets
£230.79K
Increased by £30.12K (+15%)
Debt Ratio (%)
83%
Decreased by 1.88% (-2%)
Latest Activity
Richard David Buckley Resigned
8 Days Ago on 23 Oct 2025
Mr Michael Bruce Knott Appointed
1 Month Ago on 25 Sep 2025
Mr Adrian Montague Long Appointed
1 Month Ago on 25 Sep 2025
Mr Huw Morgan Gullick Appointed
1 Month Ago on 25 Sep 2025
Mr Ian Mcfarlane Appointed
1 Month Ago on 25 Sep 2025
Ms Joanna Olga Sawh Appointed
1 Month Ago on 25 Sep 2025
Robert Malcolm Stewart Resigned
1 Month Ago on 25 Sep 2025
John Angus Macsween Resigned
1 Month Ago on 25 Sep 2025
Stephen John Fitz-Gerald Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
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Documents
Termination of appointment of Richard David Buckley as a director on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Michael Bruce Knott as a director on 25 September 2025
Submitted on 17 Oct 2025
Appointment of Mr Adrian Montague Long as a director on 25 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Ian Mcfarlane as a director on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Joanna Olga Sawh as a director on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Huw Morgan Gullick as a director on 25 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Robert Malcolm Stewart as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of John Angus Macsween as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Stephen John Fitz-Gerald as a director on 1 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 May 2025
Repayment History
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