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Epsom Maritime Limited

Epsom Maritime Limited is an active company incorporated on 14 December 2023 with the registered office located in London, City of London. Epsom Maritime Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15351496
Private limited company
Age
1 year 11 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 14 September 2025 (1 month remaining)
Address
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was 16 Churchill Way Cardiff CF10 2DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1968
Director • Ship Manager • British • Lives in UK • Born in Apr 1946
Eirini Marinaki
PSC • Greek • Lives in Greece • Born in Feb 1940
Evangelos Marinakis
PSC • Greek • Lives in Greece • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Curzon Maritime Limited
Andreas Konialidis and Nikola Masanovic are mutual people.
Active
Secretarial Appointments Limited
Steven John Blackmore is a mutual person.
Active
Corporate Appointments Limited
Steven John Blackmore is a mutual person.
Active
FCLS Group Limited
Steven John Blackmore is a mutual person.
Active
First Corporate Law Services Limited
Steven John Blackmore is a mutual person.
Active
Incorporation UK Limited
Steven John Blackmore is a mutual person.
Active
FCLS Holdings Limited
Steven John Blackmore is a mutual person.
Active
Ascot Maritime Ltd
Andreas Konialidis and Nikola Masanovic are mutual people.
Active
Financials
Epsom Maritime Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Nikola Masanovic Resigned
9 Days Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Evangelos Marinakis (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Eirini Marinaki (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Nikola Masanovic Appointed
1 Year 1 Month Ago on 23 Sep 2024
Eirini Marinaki (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mr Andreas Konialidis Appointed
1 Year 1 Month Ago on 23 Sep 2024
Steven Blackmore (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Steven John Blackmore Resigned
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Termination of appointment of Nikola Masanovic as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Certificate of change of name
Submitted on 25 Sep 2024
Change of details for Eirini Marinaki as a person with significant control on 23 September 2024
Submitted on 24 Sep 2024
Notification of Eirini Marinaki as a person with significant control on 23 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Nikola Masanovic as a director on 23 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Andreas Konialidis as a director on 23 September 2024
Submitted on 24 Sep 2024
Notification of Evangelos Marinakis as a person with significant control on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Steven John Blackmore as a director on 23 September 2024
Submitted on 23 Sep 2024
Cessation of Steven Blackmore as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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