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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 10 years
Telephone
01482679090
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Marine Consultant • British • Lives in UK • Born in Jul 1955
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Mar 1983
Solis Marine Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
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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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
Repayment History
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