{ "company_number": "08082437", "name": "Marine Information Solutions Limited", "url": "/company/08082437", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-05-24", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 767109, "url": "/address/767109", "line1": "3 DEVON WAY", "line2": "", "post_town": "BIRMINGHAM", "county": "", "country": "ENGLAND", "postcode": "B31 2TS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08082437", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08082437/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Marine Information Solutions Limited", "dormant": false, "average_employees": "45.00", "tangible_fixed_assets": "99337.00", "debtors": "2237409.00", "cash_bank_in_hand": "2351116.00", "current_assets": "4588525.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "322723.00", "total_assets_less_current_liabilities": "422060.00", "net_assets_liabilities": "415760.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/08082437/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Marine Information Solutions Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "127273.00", "debtors": "1918846.00", "cash_bank_in_hand": "2849213.00", "current_assets": "4768059.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1898811.00", "total_assets_less_current_liabilities": "2026084.00", "net_assets_liabilities": "2018496.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/08082437/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Marine Information Solutions Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "27113.00", "debtors": "2194039.00", "cash_bank_in_hand": "4035505.00", "current_assets": "6229544.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2987829.00", "total_assets_less_current_liabilities": "3014942.00", "net_assets_liabilities": "3010212.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/08082437/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Marine Information Solutions Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "29319.00", "debtors": "1877786.00", "cash_bank_in_hand": "2849642.00", "current_assets": "4727428.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2341651.00", "total_assets_less_current_liabilities": "2370970.00", "net_assets_liabilities": "2366327.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/08082437/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Marine Information Solutions Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "28557.00", "debtors": "2084096.00", "cash_bank_in_hand": "2599276.00", "current_assets": "4683372.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2330176.00", "total_assets_less_current_liabilities": "2358733.00", "net_assets_liabilities": "2354741.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/08082437/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Marine Information Solutions Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "60057.00", "debtors": "747165.00", "cash_bank_in_hand": "2394325.00", "current_assets": "3141490.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1986149.00", "total_assets_less_current_liabilities": "2046206.00", "net_assets_liabilities": "2040632.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/08082437/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Marine Information Solutions Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "623964.00", "debtors": "1250300.00", "cash_bank_in_hand": "2356364.00", "current_assets": "3606664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1177027.00", "total_assets_less_current_liabilities": "1800991.00", "net_assets_liabilities": "1762307.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/08082437/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Marine Information Solutions Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "617502.00", "debtors": "1376829.00", "cash_bank_in_hand": "2166297.00", "current_assets": "3543126.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1985261.00", "total_assets_less_current_liabilities": "2602763.00", "net_assets_liabilities": "2596894.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/08082437/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Marine Information Solutions Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "23611.00", "debtors": "1454199.00", "cash_bank_in_hand": "797871.00", "current_assets": "2252070.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1276157.00", "total_assets_less_current_liabilities": "1299768.00", "net_assets_liabilities": "1295046.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/08082437/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Marine Information Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24056.00", "debtors": "1366388.00", "cash_bank_in_hand": "607183.00", "current_assets": "1973571.00", "creditors_due_within_one_year": "1127889.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "845682.00", "total_assets_less_current_liabilities": "869738.00", "net_assets_liabilities": "864927.00", "called_up_share_capital": "1002.00", "profit_loss_account_reserve": "863925.00", "shareholder_funds": "864927.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-03-31", "filing_date": "2015-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08082437/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08082437/filing-history/MzEzNzIyNzkxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08082437/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08082437/filing-history/MzExNDY0MzcyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08082437/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08082437/filing-history/MzA5MTI3NzgyNmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08082437/filing-history" }, "confirmation_statement": { "next_due": "2027-06-07", "last_made_up": "2026-05-24" }, "officers": [], "psc": [ { "name": "Mr James Mcarthur", "kind": "individual-person-with-significant-control", "person_url": "/person/2138257", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-03-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Dominic Nathaniel Mcknight Hardy", "kind": "individual-person-with-significant-control", "person_url": "/person/1333940", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-03-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mis Marine Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14216014", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-03-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }