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Maritime London Limited

Maritime London Limited is an active company incorporated on 15 January 2001 with the registered office located in London, City of London. Maritime London Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04141455
Private limited by guarantee without share capital
Age
24 years
Incorporated 15 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
77 Leadenhall Street
London
EC3A 3DE
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 107 Leadenhall Street London EC3A 4AF United Kingdom
Telephone
02079294999
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Arbitrator • British • Lives in UK • Born in May 1951
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Nov 1969
Director • Chartered Accountant • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Cove Cottages Dartmouth Management Company Limited
Mark Robert Jackson is a mutual person.
Active
Baltic Exchange Limited(The)
Mark Robert Jackson is a mutual person.
Active
Oriental Ceramic Society(The)
Mr Ian Jeremy Gaunt is a mutual person.
Active
Foresight Limited
Clement Richard Alliston-Greiner is a mutual person.
Active
BMT Group Limited
Sarah Louise Kenny is a mutual person.
Active
BMT Limited
Sarah Louise Kenny is a mutual person.
Active
Spinnaker Global Limited
Mr Philip John Parry is a mutual person.
Active
Movers & Shakers Property Breakfast Club Limited
Mill House Secretarial Limited is a mutual person.
Active
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
£39.22K
Increased by £7.68K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.85K
Increased by £5.25K (+12%)
Total Liabilities
-£8.37K
Increased by £500 (+6%)
Net Assets
£42.48K
Increased by £4.75K (+13%)
Debt Ratio (%)
16%
Decreased by 0.8% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Sarah Louise Kenny Resigned
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Ms Sandra Jane Rosignoli Appointed
1 Year 4 Months Ago on 3 Jun 2024
Michael Joseph Charles Salthouse Appointed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Andreas George Bisbas Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mrs Sarah Louise Kenny Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Britt Noelle Pickering Resigned
2 Years Ago on 5 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 29 Jan 2025
Termination of appointment of Sarah Louise Kenny as a director on 27 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Michael Joseph Charles Salthouse as a director on 3 June 2024
Submitted on 4 Jun 2024
Appointment of Ms Sandra Jane Rosignoli as a director on 3 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mrs Sarah Louise Kenny on 1 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 25 Jan 2024
Director's details changed for Mr Andreas George Bisbas on 1 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Britt Noelle Pickering as a director on 5 October 2023
Submitted on 11 Oct 2023
Repayment History
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