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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 25 years ago.
Status
Active
Active since incorporation
Company No
04141455
Private limited by guarantee without share capital
Age
25 years
Incorporated 15 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 days remaining)
Last change occurred 12 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 (8 months remaining)
Contact
Address
77 Leadenhall Street
London
EC3A 3DE
United Kingdom
Address changed on 19 Dec 2022 (3 years 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 • British • Lives in UK • Born in Nov 1969
Director • Solicitor • British • Lives in UK • Born in Nov 1960
Director • Arbitrator • British • Lives in England • Born in May 1951
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Robert Jackson is a mutual person.
Active
Baltic Exchange Limited(The)
Mark Robert Jackson is a mutual person.
Active
Oriental Ceramic Society(The)
Ian Jeremy Gaunt is a mutual person.
Active
Foresight Limited
Clement Richard Alliston-Greiner is a mutual person.
Active
Spinnaker Global Limited
Philip John Parry is a mutual person.
Active
Movers & Shakers Property Breakfast Club Limited
Mill House Secretarial Limited is a mutual person.
Active
Movers & Shakers Limited
Mill House Secretarial Limited is a mutual person.
Active
Supplies Control 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
Philippa Kathryn Varvaressos Appointed
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
12 Months Ago on 29 Jan 2025
Sarah Louise Kenny Resigned
12 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Ms Sandra Jane Rosignoli Appointed
1 Year 7 Months Ago on 3 Jun 2024
Michael Joseph Charles Salthouse Appointed
1 Year 7 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Mr Andreas George Bisbas Details Changed
2 Years Ago on 1 Jan 2024
Mrs Sarah Louise Kenny Details Changed
2 Years Ago on 1 Jan 2024
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Documents
Appointment of Philippa Kathryn Varvaressos as a director on 9 December 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Sarah Louise Kenny as a director on 27 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Ms Sandra Jane Rosignoli as a director on 3 June 2024
Submitted on 4 Jun 2024
Appointment of Michael Joseph Charles Salthouse as a director on 3 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Andreas George Bisbas 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 Mrs Sarah Louise Kenny on 1 January 2024
Submitted on 25 Jan 2024
Repayment History
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