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Purus Marine Holdings (UK) Ltd

Purus Marine Holdings (UK) Ltd is an active company incorporated on 15 June 2021 with the registered office located in , . Purus Marine Holdings (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13457545
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 June 2025 (7 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 30 Panton Street
London
SW1Y 4AJ
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 5th Floor, 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Jan 1981
Mr Julian Proctor
PSC • British • Lives in England • Born in Jun 1975
Mr Svein Engh
PSC • Norwegian • Lives in United States • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Purus Wind Fleet Management Ltd
Luke Paul Hendriksen, Thomas Anthony Nevin, and 1 more are mutual people.
Active
HST Marine Holdings Limited
Luke Paul Hendriksen, Thomas Anthony Nevin, and 1 more are mutual people.
Active
HST Global Services Limited
Luke Paul Hendriksen, Thomas Anthony Nevin, and 1 more are mutual people.
Active
Purus Wind Ltd
Luke Paul Hendriksen, Thomas Anthony Nevin, and 1 more are mutual people.
Active
HST CTV1 Ltd
Luke Paul Hendriksen and Thomas Anthony Nevin are mutual people.
Active
HST CTV2 Ltd
Luke Paul Hendriksen and Thomas Anthony Nevin are mutual people.
Active
HST CTV3 Ltd
Luke Paul Hendriksen and Thomas Anthony Nevin are mutual people.
Active
HST CTV4 Ltd
Luke Paul Hendriksen and Thomas Anthony Nevin 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
£23.69M
Decreased by £3.23M (-12%)
Turnover
£56.71M
Increased by £20.49M (+57%)
Employees
32
Increased by 30 (+1500%)
Total Assets
£431.48M
Increased by £109.36M (+34%)
Total Liabilities
-£240.55M
Increased by £60.77M (+34%)
Net Assets
£190.93M
Increased by £48.6M (+34%)
Debt Ratio (%)
56%
Decreased by 0.06% (-0%)
Latest Activity
Mr Alastair Mcdonald Appointed
2 Months Ago on 17 Nov 2025
Pontus Kristofer Berg Resigned
2 Months Ago on 17 Nov 2025
Dale Carman Resigned
2 Months Ago on 17 Nov 2025
Group Accounts Submitted
5 Months Ago on 19 Aug 2025
Mr Thomas Anthony Nevin Appointed
7 Months Ago on 26 Jun 2025
Mr Luke Paul Hendriksen Appointed
7 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Jun 2025
Group Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Mr Dale Carman Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jun 2024
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Documents
Appointment of Mr Alastair Mcdonald as a director on 17 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Pontus Kristofer Berg as a director on 17 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Dale Carman as a director on 17 November 2025
Submitted on 11 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Appointment of Mr Thomas Anthony Nevin as a director on 26 June 2025
Submitted on 23 Jul 2025
Appointment of Mr Luke Paul Hendriksen as a director on 26 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 25 Jun 2025
Director's details changed for Mr Dale Carman on 1 August 2024
Submitted on 11 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Statement by Directors
Submitted on 9 Dec 2024
Repayment History
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