OpenCompanies

Sutcliffes Maritime (UK) Limited

Company number
06600223
Status
Active
Type
Private Limited Company
Incorporated
22 May 2008
Nature of business
Service activities incidental to water transportation

Registered office

1st Floor
5 Town Quay
Southampton
SO14 2AQ

Previous names

  • Attica Holdings Limited (until 26 Jun 2008)

Officers

NameRoleAppointedResigned
HILL DICKINSON SERVICES LIMITED Corporate-Secretary 22 May 2008 23 Jun 2008
RDP CONSULTING LIMITED Corporate-Secretary 23 Jun 2008 23 May 2018
REEVES, Scott Tobin Director 31 Aug 2022 31 Jan 2024
BARKER, Paul Ernest Director 9 Dec 2024
CALLAWAY, Gary Secretary 31 Jan 2024
PALMER, Helen Moira Director 22 May 2008

Control

NameNature of controlNotifiedCeased
Smc Holding Bv Ownership Of Shares 75 To 100 Percent 23 May 2017 29 Aug 2019
Franciscus Johannes Dix Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Aug 2019 15 May 2023
Dan Sten Olsson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Aug 2019
Miss Helen Moira Palmer Significant Influence Or Control 23 May 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1,225,772 0
31 Dec 2023 - £651,911 3
31 Dec 2022 - £1,112,523 3
31 Dec 2021 - £1,053,121 4
31 Dec 2020 £1,238,990 £1,373,379 5
31 Dec 2019 £1,091,290 £1,335,593 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data