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Solent Gateway Limited

Solent Gateway Limited is an active company incorporated on 31 December 2014 with the registered office located in London, Greater London. Solent Gateway Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09370825
Private limited company
Age
10 years
Incorporated 31 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was Meridian House Alexandra Dock North Grimsby North East Lincolnshire DN31 3UA
Telephone
01472246500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel & Company Secretary • New Zealander,british • Lives in UK • Born in Jul 1978
Director • Head Of Finance, Southampton • British • Lives in England • Born in Oct 1973
Director • Port Director • British • Lives in UK • Born in Feb 1966
Director • Regional Director, Southampton • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Solent Freeport Consortium Limited
Brigadier Richard Edward Parkinson, Alastair James Macpherson Welch, and 1 more are mutual people.
Active
ABP Secretariat Services Limited
Angela Mary Morgan is a mutual person.
Active
Maritime Solent Limited
Alastair James Macpherson Welch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.82M
Increased by £1.3M (+20%)
Turnover
£13.06M
Increased by £2.85M (+28%)
Employees
7
Decreased by 46 (-87%)
Total Assets
£49.23M
Increased by £33.97M (+223%)
Total Liabilities
-£43.59M
Increased by £31.99M (+276%)
Net Assets
£5.64M
Increased by £1.98M (+54%)
Debt Ratio (%)
89%
Increased by 12.53% (+16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Ms Angela Mary Morgan Details Changed
1 Year Ago on 23 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 1 Nov 2023
Abp Midco Uk Limited (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Associated British Ports Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Ms Angela Mary Morgan on 23 August 2024
Submitted on 2 Sep 2024
Submitted on 23 Apr 2024
Registration of charge 093708250003, created on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Registration of charge 093708250002, created on 15 December 2023
Submitted on 15 Dec 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 1 Nov 2023
Notification of Associated British Ports Holdings Limited as a person with significant control on 1 October 2023
Submitted on 6 Oct 2023
Repayment History
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