OpenCompanies

Solis Marine Limited

Company number
09410639
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Solis Marine Group 2 Limited (4 companies)

Registered office

27 Mortimer Street
London
W1T 3BL

Control

NameNature of controlNotifiedCeased
Miss Rosalind Jane Helen Blazejczyk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Oct 2024 28 Oct 2024
Mr John Nicholas Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Oct 2024 28 Oct 2024
Solis Marine Group Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Oct 2024
Solis Marine Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £10,002 - 0
31 Mar 2024 Dormant - - 2
31 Mar 2023 - - 2
31 Mar 2022 £10,002 - 2
31 Mar 2021 £10,002 - 2
31 Mar 2020 £10,002 - 2
31 Mar 2019 £10,002 - 2
31 Mar 2018 £10,002 - -
31 Mar 2017 £10,002 - -
31 Mar 2016 £10,002 £2 -

Connections

Owned by

Solis Marine Limited → Solis Marine Holdings LimitedSolis Marine Group 2 Limited

Controls

Registered address

1,570 companies are registered at this address - likely a registration agent.

Data