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Solis Marine (UK) Limited

Solis Marine (UK) Limited is an active company incorporated on 11 October 2024 with the registered office located in London, Greater London. Solis Marine (UK) Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16013709
Private limited company
Age
1 year 2 months
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 11 Oct31 Mar 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
27 Mortimer Street
London
W1T 3BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Naval Architect Consultant • British • Lives in England • Born in Mar 1983
Director • Naval Architect • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Oct 1986
Solis Marine Holdings Limited
PSC
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Mutual Companies
Solis Marine Group 2 Limited
Rosalind Jane Helen Blazejczyk, Duncan Campbell, and 1 more are mutual people.
Active
Solis Marine Group LLP
Rosalind Jane Helen Blazejczyk, Duncan Campbell, and 1 more are mutual people.
Active
Solis Marine Limited
Rosalind Jane Helen Blazejczyk and Duncan Campbell are mutual people.
Active
Solis Marine Engineering Limited
Rosalind Jane Helen Blazejczyk and Simon Morris Hindley are mutual people.
Active
Solis Marine Holdings Limited
Rosalind Jane Helen Blazejczyk and Duncan Campbell are mutual people.
Active
Solis Marine Consultants Limited
Rosalind Jane Helen Blazejczyk is a mutual person.
Active
Two Thirds Ltd
Simon Morris Hindley is a mutual person.
Active
Financials
Solis Marine (UK) 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
Full Accounts Submitted
6 Days Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Accounting Period Shortened
9 Months Ago on 11 Mar 2025
New Charge Registered
10 Months Ago on 11 Feb 2025
Nigel John Clark (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Rosalind Jane Helen Blazejczyk (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Solis Marine Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
John Nicholas Simpson Resigned
1 Year 2 Months Ago on 28 Oct 2024
Mr John Nicholas Simpson Appointed
1 Year 2 Months Ago on 11 Oct 2024
Incorporated
1 Year 2 Months Ago on 11 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Notification of Solis Marine Holdings Limited 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
Cessation of Nigel John Clark 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
Registration of charge 160137090001, created on 11 February 2025
Submitted on 13 Feb 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 11 October 2024
Submitted on 14 Oct 2024
Repayment History
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