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Sutcliffes Maritime (UK) Limited

Sutcliffes Maritime (UK) Limited is an active company incorporated on 22 May 2008 with the registered office located in Southampton, Hampshire. Sutcliffes Maritime (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06600223
Private limited company
Age
17 years
Incorporated 22 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
1st Floor 5 Town Quay
Southampton
Hampshire
SO14 2AQ
United Kingdom
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 2nd Floor Southway House 29 Southway Colchester Essex CO2 7BA
Telephone
01206764564
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Feb 1962
Secretary
Miss Helen Moira Palmer
PSC • British • Lives in England • Born in Aug 1966
Dan Sten Olsson
PSC • Swedish • Lives in Sweden • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B. Plant Shipping Ltd
Paul Ernest Barker is a mutual person.
Active
NMT International Shipping UK Limited
Paul Ernest Barker is a mutual person.
Active
Ventinove Limited
Paul Ernest Barker is a mutual person.
Active
Southway House Limited
Helen Moira Palmer is a mutual person.
Active
SMC Lines Limited
Helen Moira Palmer is a mutual person.
Active
Brands
Sutcliffes Maritime (UK) Ltd.
Sutcliffes Maritime (UK) Limited is a UK-based company with a history in shipping to Africa and the Middle East, specialising in the shipping of mobile cargo and construction equipment from the UK and European ports to East, South, and West Africa.
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
£1.23M
Increased by £573.86K (+88%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.9M
Increased by £922.74K (+95%)
Total Liabilities
-£1.07M
Increased by £845.38K (+378%)
Net Assets
£829.08K
Increased by £77.37K (+10%)
Debt Ratio (%)
56%
Increased by 33.4% (+146%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Paul Ernest Barker Appointed
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Scott Tobin Reeves Resigned
1 Year 9 Months Ago on 31 Jan 2024
Gary Callaway Appointed
1 Year 9 Months Ago on 31 Jan 2024
Dan Sten Olsson (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Franciscus Johannes Dix (PSC) Resigned
2 Years 5 Months Ago on 15 May 2023
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Documents
Registered office address changed from 2nd Floor Southway House 29 Southway Colchester Essex CO2 7BA to 1st Floor 5 Town Quay Southampton Hampshire SO14 2AQ on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mr Paul Ernest Barker as a director on 9 December 2024
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 19 Jul 2024
Appointment of Gary Callaway as a secretary on 31 January 2024
Submitted on 22 Feb 2024
Termination of appointment of Scott Tobin Reeves as a director on 31 January 2024
Submitted on 22 Feb 2024
Change of details for Dan Sten Olsson as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Cessation of Franciscus Johannes Dix as a person with significant control on 15 May 2023
Submitted on 2 Jan 2024
Repayment History
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