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KBS Maritime Limited

KBS Maritime Limited is an active company incorporated on 24 March 2021 with the registered office located in Portsmouth, Hampshire. KBS Maritime Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13289372
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 3 years 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 (10 months remaining)
Address
Victory Building (Pp72), Rm. 233 The Parade
Hm Naval Base
Portsmouth
PO1 3LS
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Apr 1975
Director • Managing Director • British • Lives in England • Born in Mar 1975
Director • KBR Gsi - Head Of Ventures • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Project Services Limited
Rebecca Margaret Peagram and Scott William Jamieson are mutual people.
Active
Bae Systems Surface Ships Integrated Support Limited
Rebecca Margaret Peagram and Scott William Jamieson are mutual people.
Active
Bae Systems Deployed Systems Limited
Rebecca Margaret Peagram and Scott William Jamieson are mutual people.
Active
Bae Systems Integrated System Technologies Limited
Rebecca Margaret Peagram and Scott William Jamieson are mutual people.
Active
Fasttrax Limited
Barry Robert Donohoe and Peter John Meffan are mutual people.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
Rebecca Margaret Peagram and Scott William Jamieson are mutual people.
Active
Dividend Training Limited
Rebecca Margaret Peagram and Scott William Jamieson are mutual people.
Active
FTX Logistics Limited
Barry Robert Donohoe and Peter John Meffan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.91M
Increased by £4.17M (+36%)
Turnover
£105.28M
Increased by £7.3M (+7%)
Employees
357
Increased by 67 (+23%)
Total Assets
£19.66M
Decreased by £3.12M (-14%)
Total Liabilities
-£14.11M
Decreased by £3.85M (-21%)
Net Assets
£5.56M
Increased by £730K (+15%)
Debt Ratio (%)
72%
Decreased by 7.07% (-9%)
Latest Activity
Mr Barry Robert Donohoe Details Changed
3 Months Ago on 23 Jul 2025
Mrs. Sonia Galindo Details Changed
3 Months Ago on 23 Jul 2025
Mr Scott William Jamieson Details Changed
3 Months Ago on 23 Jul 2025
Merida Samantha Zena Cable-Lewis Details Changed
3 Months Ago on 23 Jul 2025
Ms Rebecca Margaret Peagram Details Changed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr Barry David Woolley Appointed
5 Months Ago on 12 Jun 2025
Scott William Jamieson Resigned
5 Months Ago on 12 Jun 2025
Merida Samantha Zena Cable-Lewis Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Get Credit Report
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Documents
Appointment of Mr Barry David Woolley as a director on 12 June 2025
Submitted on 15 Sep 2025
Termination of appointment of Scott William Jamieson as a director on 12 June 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Barry Robert Donohoe on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed for Ms Rebecca Margaret Peagram on 23 July 2025
Submitted on 24 Jul 2025
Secretary's details changed for Merida Samantha Zena Cable-Lewis on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Scott William Jamieson on 23 July 2025
Submitted on 24 Jul 2025
Secretary's details changed for Mrs. Sonia Galindo on 23 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 27 Mar 2025
Repayment History
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