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Solis Marine Holdings Limited
Solis Marine Holdings Limited is an active company incorporated on 2 October 2024 with the registered office located in London, Greater London. Solis Marine Holdings Limited was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15994355
Private limited company
Age
1 year 1 month
Incorporated
2 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(1 month ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Solis Marine Holdings Limited
Contact
Update Details
Address
27 Mortimer Street
London
W1T 3BL
England
Same address since
incorporation
Companies in W1T 3BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rosalind Jane Helen Blazejczyk
Director • British • Lives in England • Born in Mar 1983
John Nicholas Simpson
Director • Marine Consultant • British • Lives in UK • Born in Jul 1955
Nigel John Clark
Director • British • Lives in England • Born in Apr 1959
Duncan Campbell
Director • British • Lives in England • Born in Oct 1986
Solis Marine Group 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solis Marine Group LLP
Rosalind Jane Helen Blazejczyk, Duncan Campbell, and 2 more are mutual people.
Active
Solis Marine Limited
Rosalind Jane Helen Blazejczyk, Duncan Campbell, and 1 more are mutual people.
Active
Solis Marine Group 2 Limited
Rosalind Jane Helen Blazejczyk, Duncan Campbell, and 1 more are mutual people.
Active
Solis Marine (UK) Limited
Rosalind Jane Helen Blazejczyk, Duncan Campbell, and 1 more are mutual people.
Active
Solis Marine Consultants Limited
Rosalind Jane Helen Blazejczyk and John Nicholas Simpson are mutual people.
Active
Solis Marine Engineering Limited
Rosalind Jane Helen Blazejczyk and John Nicholas Simpson are mutual people.
Active
Beverley Marine Limited
John Nicholas Simpson is a mutual person.
Active
See All Mutual Companies
Financials
Solis Marine Holdings 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Accounting Period Shortened
8 Months Ago on 11 Mar 2025
Rosalind Jane Helen Blazejczyk (PSC) Resigned
1 Year Ago on 28 Oct 2024
Nigel John Clark (PSC) Resigned
1 Year Ago on 28 Oct 2024
Solis Marine Group 2 Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
John Nicholas Simpson Resigned
1 Year Ago on 28 Oct 2024
Miss Rosalind Jane Helen Spink (PSC) Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Miss Rosalind Jane Helen Spink Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Mr John Nicholas Simpson Appointed
1 Year 1 Month Ago on 2 Oct 2024
Incorporated
1 Year 1 Month Ago on 2 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Cessation of Nigel John Clark as a person with significant control on 28 October 2024
Submitted on 17 Apr 2025
Cessation of Rosalind Jane Helen Blazejczyk as a person with significant control on 28 October 2024
Submitted on 17 Apr 2025
Notification of Solis Marine Group 2 Limited as a person with significant control on 28 October 2024
Submitted on 17 Apr 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 27 Nov 2024
Termination of appointment of John Nicholas Simpson as a director on 28 October 2024
Submitted on 15 Nov 2024
Appointment of Mr John Nicholas Simpson as a director on 2 October 2024
Submitted on 14 Oct 2024
Director's details changed for Miss Rosalind Jane Helen Spink on 3 October 2024
Submitted on 3 Oct 2024
Change of details for Miss Rosalind Jane Helen Spink as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
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Repayment History
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