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Purus Wind Holdings Ltd

Purus Wind Holdings Ltd is an active company incorporated on 27 February 2023 with the registered office located in . Purus Wind Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14690306
Private limited company
Age
2 years 6 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Panton Street
London
SW1Y 4AJ
England
Same address since incorporation
Telephone
020 73891301
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Singapore • Born in Sep 1973
Director • Chief Operating Officer • Swedish • Lives in Singapore • Born in Feb 1976
Purus Wind Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purus Wind Fleet Management Ltd
Dale Carman and Mr Pontus Kristofer Berg are mutual people.
Active
HST Marine Holdings Limited
Dale Carman and Mr Pontus Kristofer Berg are mutual people.
Active
HST Global Services Limited
Dale Carman and Mr Pontus Kristofer Berg are mutual people.
Active
HST Workboats Limited
Dale Carman and Mr Pontus Kristofer Berg are mutual people.
Active
Purus Wind Ltd
Dale Carman and Mr Pontus Kristofer Berg are mutual people.
Active
Purus Inspect Ltd
Dale Carman and Mr Pontus Kristofer Berg are mutual people.
Active
Purus Wind SPV5 Ltd
Dale Carman and Mr Pontus Kristofer Berg are mutual people.
Active
Purus Marine Services Ltd
Dale Carman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.63M
Increased by £2.17M (+4%)
Total Liabilities
£0
Decreased by £43K (-100%)
Net Assets
£54.63M
Increased by £2.22M (+4%)
Debt Ratio (%)
0%
Decreased by 0.08% (-100%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 20 Aug 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Mr Dale Carman Details Changed
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Mar 2024
Incorporated
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Registration of charge 146903060003, created on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 9 Mar 2025
Director's details changed for Mr Dale Carman on 1 August 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Repayment History
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