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Solis Marine Engineering Limited

Solis Marine Engineering Limited is an active company incorporated on 3 January 2018 with the registered office located in London, Greater London. Solis Marine Engineering Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11130218
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Blinkhorns
27 Mortimer Street
London
W1T 3BL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Naval Architect Consultant • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Sep 1982
Director • Marine Consultant • British • Lives in UK • Born in Jul 1955
Solis Marine Limited
PSC
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Mutual Companies
Solis Marine (UK) Limited
John Nicholas Simpson, Simon Morris Hindley, and 1 more are mutual people.
Active
Solis Marine Group LLP
John Nicholas Simpson, Simon Morris Hindley, 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 Limited
John Nicholas Simpson and Rosalind Jane Helen Blazejczyk are mutual people.
Active
Solis Marine Group 2 Limited
Simon Morris Hindley and Rosalind Jane Helen Blazejczyk are mutual people.
Active
Solis Marine Holdings Limited
John Nicholas Simpson and Rosalind Jane Helen Blazejczyk are mutual people.
Active
Two Thirds Ltd
Simon Morris Hindley is a mutual person.
Active
Beverley Marine Limited
John Nicholas Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
5
Same as previous period
Total Assets
£195.13K
Increased by £38.27K (+24%)
Total Liabilities
-£104.59K
Increased by £38.77K (+59%)
Net Assets
£90.54K
Decreased by £495 (-1%)
Debt Ratio (%)
54%
Increased by 11.64% (+28%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
7 Months Ago on 23 Jan 2025
John Nicholas Simpson Resigned
10 Months Ago on 28 Oct 2024
Miss Rosalind Jane Helen Blazejczyk Details Changed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Solis Marine Limited (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Termination of appointment of John Nicholas Simpson as a director on 28 October 2024
Submitted on 16 Nov 2024
Director's details changed for Miss Rosalind Jane Helen Blazejczyk on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 29 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Feb 2023
Cessation of Simon Morris Hindley as a person with significant control on 31 March 2022
Submitted on 4 Apr 2022
Cessation of Rosalind Jane Helen Spink as a person with significant control on 31 March 2022
Submitted on 4 Apr 2022
Repayment History
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