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Solis Marine Limited
Solis Marine Limited is a dormant company incorporated on 28 January 2015 with the registered office located in London, Greater London. Solis Marine Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 10 months ago
Company No
09410639
Private limited company
Age
10 years
Incorporated
28 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 February 2025
(9 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Solis Marine Limited
Contact
Update Details
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past
10 years
Companies in W1T 3BL
Telephone
01482679090
Email
Available in Endole App
Website
Solis-marine.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Nicholas Simpson
Director • Marine Consultant • British • Lives in UK • Born in Jul 1955
Duncan Campbell
Director • British • Lives in England • Born in Oct 1986
Rosalind Jane Helen Blazejczyk
Director • British • Lives in England • Born in Mar 1983
Solis Marine Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solis Marine Holdings Limited
John Nicholas Simpson, Rosalind Jane Helen Blazejczyk, and 1 more are mutual people.
Active
Solis Marine (UK) Limited
John Nicholas Simpson, Rosalind Jane Helen Blazejczyk, and 1 more are mutual people.
Active
Solis Marine Group LLP
John Nicholas Simpson, Rosalind Jane Helen Blazejczyk, and 1 more are mutual people.
Active
Solis Marine Consultants Limited
John Nicholas Simpson and Rosalind Jane Helen Blazejczyk are mutual people.
Active
Solis Marine Engineering Limited
John Nicholas Simpson and Rosalind Jane Helen Blazejczyk are mutual people.
Active
Solis Marine Group 2 Limited
Rosalind Jane Helen Blazejczyk and Duncan Campbell are mutual people.
Active
Beverley Marine Limited
John Nicholas Simpson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.1K
Same as previous period
Total Liabilities
-£5.1K
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
34%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Rosalind Jane Helen Blazejczyk (PSC) Resigned
1 Year Ago on 28 Oct 2024
John Nicholas Simpson (PSC) Resigned
1 Year Ago on 28 Oct 2024
Solis Marine Holdings Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
John Nicholas Simpson (PSC) Appointed
1 Year Ago on 28 Oct 2024
Solis Marine Group Llp (PSC) Resigned
1 Year Ago on 28 Oct 2024
Rosalind Jane Helen Blazejczyk (PSC) Appointed
1 Year Ago on 28 Oct 2024
John Nicholas Simpson Resigned
1 Year Ago on 28 Oct 2024
Mr Duncan Campbell Appointed
1 Year Ago on 17 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Solis Marine Group Llp as a person with significant control on 28 October 2024
Submitted on 10 Apr 2025
Notification of John Nicholas Simpson as a person with significant control on 28 October 2024
Submitted on 10 Apr 2025
Notification of Solis Marine Holdings Limited as a person with significant control on 28 October 2024
Submitted on 10 Apr 2025
Notification of Rosalind Jane Helen Blazejczyk as a person with significant control on 28 October 2024
Submitted on 10 Apr 2025
Cessation of John Nicholas Simpson as a person with significant control on 28 October 2024
Submitted on 10 Apr 2025
Cessation of Rosalind Jane Helen Blazejczyk as a person with significant control on 28 October 2024
Submitted on 10 Apr 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of John Nicholas Simpson as a director on 28 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Duncan Campbell as a director on 17 October 2024
Submitted on 17 Oct 2024
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Repayment History
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