# Encompass Marine Limited

## Details

- **Company number:** [04062059](https://find-and-update.company-information.service.gov.uk/company/04062059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2000
- **Registered office:** TELEGRAPH HOUSE, 80 CLEETHORPE ROAD, GRIMSBY, DN31 3EF
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products
- **Corporate group:** [Encompass Marine UK Holdings Limited](/group/108198) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Jonathan George | secretary | 19 Nov 2019 |  |
| MAITLAND, David | director | 19 Nov 2019 |  |
| THOMPSON, Jonathan George | director | 10 May 2017 |  |
| SMITH, Helen | director | 1 Jul 2015 | 19 Nov 2019 |
| SMITH, Peter John | director | 30 Aug 2000 | 19 Nov 2019 |
| SMITH, Helen Elizabeth | secretary | 30 Aug 2000 | 19 Nov 2019 |
| MAGPANTAY, Monique | director | 1 Jul 2015 | 1 Jun 2018 |
| JARVIS, Kevin Alistair | director | 4 Apr 2001 | 1 Jun 2018 |
| SMITH, Helen Elizabeth | director | 30 Aug 2000 | 4 Apr 2001 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 30 Aug 2000 | 30 Aug 2000 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 30 Aug 2000 | 30 Aug 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Encompass Marine Uk Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Nov 2019 |  |
| Encompass Marine Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jun 2018 |  |
| Mr David Maitland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2019 | 19 Nov 2019 |
| Mr Peter John Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Aug 2016 | 19 Nov 2019 |
| Mr Jonathan George Thompson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2018 | 1 Jun 2018 |
| Mr Kevin Alistair Jarvis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Aug 2016 | 1 Jun 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £236,088 | - | 8 |
| 31 Dec 2024 | £253,754 | - | 7 |
| 31 Dec 2023 | £261,719 | - | 6 |
| 31 Dec 2022 | £172,067 | - | 6 |
| 31 Dec 2021 | £60,095 | - | 4 |
| 31 Dec 2020 | £142,272 | - | 5 |
| 31 Dec 2019 | - | - | 5 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £262,502 | - | - |
| 31 Dec 2016 | £279,023 | - | - |
| 31 Dec 2015 | £158,334 | £52,696 | - |
| 31 Aug 2014 | - | £45,496 | - |
| 31 Aug 2013 | - | £47,070 | - |
| 31 Aug 2012 | - | £61,718 | - |
| 31 Aug 2011 | £49,175 | £29,285 | - |



## Owned by

Encompass Marine Limited → [Encompass Marine Holdings Limited](/company/11120825)




## Directors' other companies

- [MAITLAND, David](/person/5411960) - director at [Encompass Marine Solutions Limited](/company/16043736)



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