OpenCompanies

International Maritime Services Limited

Company number
03426681
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 1997
Nature of business
Marine fishing

Registered office

Viewlands Broomehall Road
Coldharbour
Dorking
RH5 6HJ

Previous names

  • Hooktone International Limited (until 28 Feb 2005)
  • Hookstone International Limited (until 2 Oct 1997)

Officers

NameRoleAppointedResigned
CASTRO POMBO, Javier Director 14 Oct 2026
CASTRO POMBO, Jose Luis Director 31 Jan 2005
HERMIDA MUINOS, Ricardo Director 31 Jan 2005
HERMIDA BARBATO, Maria Del Carmen Director 31 Jan 2005
CASTRO POMBO, Daniel Director 31 Jan 2005
HERMIDA BARBATO, Maria Del Carmen Secretary 31 Jan 2005
HERMIDA BARBATO, Ricardo Director 29 Aug 1997
CASTRO POMBO, Javier Director 31 Jan 2005 14 Oct 2026
BARBATO DELGAUDIO, Rosa Director 8 Sep 1998 31 Jan 2005
HERMIDA BARBATO, Ricardo Secretary 29 Aug 1997 30 Jan 2005
BROWN, William Peter Director 29 Aug 1997 9 Sep 1998
ACCESS NOMINEES LIMITED Corporate-Nominee-Director 29 Aug 1997 29 Aug 1997
ACCESS REGISTRARS LIMITED Corporate-Nominee-Secretary 29 Aug 1997 29 Aug 1997

Control

NameNature of controlNotifiedCeased
Mr Jose Luis Castro Pombo Ownership Of Shares 25 To 50 Percent 28 May 2026
Mr Ricardo Hermida Barbato Significant Influence Or Control 1 Jun 2016
Mr Ricardo Hermida Muinos Significant Influence Or Control 1 Jun 2016
Ms Maria Del Carmen Hermida Barbato Significant Influence Or Control 1 Jun 2016
Mr Javier Castro Pombo Significant Influence Or Control 1 Jun 2016
Mr Daniel Castro Pombo Significant Influence Or Control 1 Jun 2016
Javier Castro Pombo Significant Influence Or Control 14 Oct 2026 14 Oct 2026
Mr Jose Luis Castro Pombo Significant Influence Or Control 1 Jun 2016 28 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £489,192 £26,869 0
31 Dec 2024 £667,915 £165,486 0
31 Dec 2023 £864,264 £184,599 0
31 Dec 2022 £1,145,754 £193,413 0
31 Dec 2021 £1,344,628 £303,291 0
31 Dec 2020 £1,615,225 £338,195 0
31 Dec 2019 £1,634,787 £597,718 -
31 Dec 2018 £1,684,974 £743,672 -
31 Dec 2017 £1,644,436 £796,164 -
31 Dec 2016 £1,532,612 £665,996 -
31 Dec 2015 £1,646,922 £570,790 -
31 Dec 2014 £1,647,946 £272,513 -
31 Dec 2013 £1,766,887 £260,634 -
31 Dec 2012 £1,350,096 £42,023 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data