# STS Marine Solutions (UK) Limited

## Details

- **Company number:** [01815855](https://find-and-update.company-information.service.gov.uk/company/01815855)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 1984
- **Registered office:** 1 THE CLOISTERS, SUNDERLAND, SR2 7BD
- **Nature of business:** [52220](/sic/52220) Service activities incidental to water transportation


## Previous names

- Melbourne Marine Services Limited (until 14 Nov 2006)
- SPT Marine Services Ltd (until 27 Sep 2015)
- Teekay Marine Solutions Ltd (until 5 May 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teekay Marine Holdings Ltd | ownership-of-shares-75-to-100-percent | 31 Jul 2016 | 30 Apr 2020 |
| Mr Peter Hili | ownership-of-shares-25-to-50-percent | 30 Apr 2022 | 30 Apr 2022 |
| Mr Mark Hili | ownership-of-shares-25-to-50-percent | 30 Apr 2022 | 30 Apr 2022 |
| Hili Logistics Limited | ownership-of-shares-75-to-100-percent | 30 Apr 2022 | 30 Apr 2022 |
| Miss Annabel Hili | ownership-of-shares-25-to-50-percent | 30 Apr 2022 | 30 Apr 2022 |
| Carmelo Caruana Marine Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2020 | 30 Apr 2022 |
| Mr Carmelo Hili | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | - | - | 28 |
| 31 Dec 2022 | £3,419,233 | - | - | 31 |
| 31 Dec 2021 | £3,679,103 | - | - | 30 |
| 31 Dec 2020 | - | - | - | 31 |
| 31 Dec 2019 | £3,671,845 | - | £157,154 | 34 |
| 31 Dec 2014 | - | £1,825,000 | £189,049 | - |
| 31 Dec 2013 | - | £1,692,655 | £66,153 | - |
| 31 Dec 2012 | - | £1,595,767 | £18,714 | - |
| 31 Dec 2011 | - | £1,445,391 | £75,225 | - |
| 31 Dec 2010 | - | £1,392,501 | £120,703 | - |