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Maritime International Secretariat Services Limited

Maritime International Secretariat Services Limited is an active company incorporated on 22 October 1990 with the registered office located in London, City of London. Maritime International Secretariat Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02550582
Private limited by guarantee without share capital
Age
35 years
Incorporated 22 October 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
England
Same address for the past 4 years
Telephone
02079296429
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Secretary General And Ceo • British • Lives in England • Born in May 1964
Director • Ceo • Filipino • Lives in Philippines • Born in Oct 1959
Director • Shipowner • Italian • Lives in Italy • Born in Jul 1956
Director • President & Chief Executive Officer • Swedish • Lives in England • Born in Jan 1966
Director • Shipping Executive • Swedish • Lives in Sweden • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
International Chamber Of Shipping Limited
Guy St John Platten, Kiran Khosla Wolsey, and 4 more are mutual people.
Active
International Shipping Federation Limited
Guy St John Platten and Thomas Andreas Kazakos are mutual people.
Active
J. & J. Denholm Limited
John Stephen Denholm is a mutual person.
Active
Denholm Oilfield Services (Kazakhstan) Limited
John Stephen Denholm is a mutual person.
Active
Denholm Enterprise Limited
John Stephen Denholm is a mutual person.
Active
Hadley Shipping Group Limited
John Stephen Denholm is a mutual person.
Active
Mountpark Shipping Company Limited
John Stephen Denholm is a mutual person.
Active
Denholm Energy Services Limited
John Stephen Denholm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £1.5M (-45%)
Turnover
£6.7M
Decreased by £696.39K (-9%)
Employees
31
Decreased by 1 (-3%)
Total Assets
£7.02M
Decreased by £400.54K (-5%)
Total Liabilities
-£813.76K
Decreased by £393.88K (-33%)
Net Assets
£6.21M
Decreased by £6.66K (-0%)
Debt Ratio (%)
12%
Decreased by 4.68% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Mr Claes Berglund Appointed
5 Months Ago on 12 Jun 2025
Dr Gaby Bornheim Appointed
5 Months Ago on 12 Jun 2025
Mr Thomas Andreas Kazakos Appointed
5 Months Ago on 12 Jun 2025
John Stephen Denholm Resigned
5 Months Ago on 12 Jun 2025
Mr Carl-Johan Wilhem Bertilsson Hagman Appointed
5 Months Ago on 12 Jun 2025
Yuen Tsyr, Caroline Yang Resigned
5 Months Ago on 12 Jun 2025
Guy St John Platten Resigned
5 Months Ago on 12 Jun 2025
Themis Papadopoulos Resigned
5 Months Ago on 12 Jun 2025
Get Credit Report
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Claes Berglund as a director on 12 June 2025
Submitted on 24 Jun 2025
Appointment of Dr Gaby Bornheim as a director on 12 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Thomas Andreas Kazakos as a director on 12 June 2025
Submitted on 23 Jun 2025
Termination of appointment of John Stephen Denholm as a director on 12 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Guy St John Platten as a director on 12 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Carl-Johan Wilhem Bertilsson Hagman as a director on 12 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Yuen Tsyr, Caroline Yang as a director on 12 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Themis Papadopoulos as a director on 12 June 2025
Submitted on 18 Jun 2025
Repayment History
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