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Superyacht Agency Services (Southampton) Limited

Superyacht Agency Services (Southampton) Limited is a dormant company incorporated on 22 June 1989 with the registered office located in Southampton, Hampshire. Superyacht Agency Services (Southampton) Limited was registered 36 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
02397660
Private limited company
Age
36 years
Incorporated 22 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bowling Green House
1 Orchard Place
Southampton
Hampshire
SO14 3PX
Same address since incorporation
Telephone
02380223671
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1978
Mr Tim John Alexander Wainwright
PSC • British • Lives in UK • Born in Sep 1978
Wainwright Brothers & Company Limited
PSC
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Mutual Companies
Wainwright Brothers & Company Limited
Timothy John Alexander Wainwright is a mutual person.
Active
British Transit Limited
Timothy John Alexander Wainwright is a mutual person.
Dissolved
Wainwright Bros.(Travel)Limited
Timothy John Alexander Wainwright is a mutual person.
Dissolved
Transit Freight Services Limited
Timothy John Alexander Wainwright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.99K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.99K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Jill Rosamund Wainwright Resigned
2 Years 1 Month Ago on 26 Sep 2023
Mr Tim John Alexander Wainwright (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Mr Timothy John Alexander Wainwright Details Changed
3 Years Ago on 1 Sep 2022
Mr Tim John Alexander Wainwright (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Jill Rosamund Wainwright as a director on 26 September 2023
Submitted on 26 Sep 2023
Change of details for Mr Tim John Alexander Wainwright as a person with significant control on 1 September 2022
Submitted on 11 Nov 2022
Change of details for Mr Tim John Alexander Wainwright as a person with significant control on 6 April 2016
Submitted on 11 Nov 2022
Notification of Wainwright Brothers & Company Limited as a person with significant control on 6 April 2016
Submitted on 10 Nov 2022
Repayment History
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