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Solent Container Services Limited

00997611

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 Palace Street, London, SW1E 5JQ
Incorporated 21/12/1970

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

74990
Non-trading company

Officers

Andrew Bowen

director · Since 11/07/2023

UK CHIEF OPERATIONS OFFICER

AUSTRALIAN · ENGLAND · Age 57

Also on 6 other boards

Ziad El Chami

secretary · Since 19/07/2023

Kris Jozef Adams

director · Since 09/04/2026

BELGIAN · TURKEY · Age 54

Andrew Bowen

director · Since 11/07/2023

Australian · England · Age 57

Ziad El Chami

secretary · Since 19/07/2023

Kris Jozef Adams

director · Since 09/04/2026

Belgian · Turkey · Age 54

Former

Nicholas Paul Loader

secretary · Resigned 01/04/2016

Francis Christopher Lewis

director · Resigned 30/09/2019

Nicholas Paul Loader

director · Resigned 11/07/2023

Mohammad Alhashimy

secretary · Resigned 19/07/2023

Ernst Theodoor Alexander Schulze

director · Resigned 09/04/2026

Persons with Significant Control

Southampton Container Terminals Limited

75–100% shares
75–100% votes
Appoint directors

16, Palace Street, London, SW1E 5JQ

Reg: 1960484 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding
Created 15/03/1982Registered 15/03/1982
charge
outstanding
Created 15/02/1982Registered 15/02/1982
charge
satisfied

R. H. S. DILLEY · M. R. READ · H. R. J. HILDYARD · D. W. B. WALKER

Created 10/11/1981Registered 24/11/1981

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line116 Palace Street
2026-06-16

16 PALACE STREET

post townLondon
2026-06-16

LONDON