Solis Marine Limited, London
Solis Marine Limited is a private limited company. Registered at 27 Mortimer Street, London W1T 3BL, the above-mentioned 10 years old enterprise was incorporated on 2015-01-28 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the business: Duncan C. (appointed on 17 October 2024), Rosalind B. (appointed on 28 January 2015).
| About | |
|---|---|
| Name: Solis Marine Limited | |
| Number: 09410639 | |
| Incorporation date: 2015-01-28 | |
| End of financial year: 31 March |
| Address: |
27 Mortimer Street London W1T 3BL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Solis Marine Holdings Limited
28 October 2024
| Address | 27 Mortimer Street, London, W1T 3BL, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15994355 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John S.
28 October 2024 - 28 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosalind B.
28 October 2024 - 28 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Solis Marine Group Llp
6 April 2016 - 28 October 2024
| Address | 27 Mortimer Street, London, W1T 3BL, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Companies Hosue |
| Registration number | Oc402381 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 10,002 | 10,002 | 10,002 | 10,002 | 10,002 | 10,002 | 10,002 | 10,002 | 10,002 |
| Fixed Assets | 247,268 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,100 | 5,100 | 5,100 |
| Total Assets Less Current Liabilities | 10,002 | 10,002 | 10,002 | 10,002 | 10,002 | 10,002 | 10,002 | - | - |
| Number Shares Allotted | 10,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 10,002 | - | - | - | - | - | - | - | - |
The due date for Solis Marine Limited confirmation statement filing is 2024-02-24. The last confirmation statement was filed on 2023-02-10. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Solis Marine Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Mortimer Street, W1T 3BL London. John S. who has 1/2 or less of shares, 1/2 or less of voting rights. Rosalind B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 28th Oct 2024 filed on: 10th, April 2025 | persons with significant control |
Free Download
(1 page)
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