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Unisea Maritime Ltd

03998176

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 16/05/2000

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

82990
Other business support service activities

Officers

Cornhill Secretaries Limited

secretary · Since 26/09/2005

BRITISH

Also on 984 other boards

Mr Julian Richard Metherell

director · Since 25/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Dr Matthew Crispin Hurst Westerman

director · Since 01/02/2019

CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Cornhill Secretaries Limited

corporate nominee secretary · Since 26/09/2005

Reg: 461605

Also on 984 other boards

Julian Richard Metherell

director · Since 25/06/2015

British · United Kingdom · Age 63

Matthew Crispin Hurst Westerman

director · Since 01/02/2019

British · United Kingdom · Age 61

Former

Reginald Sidney Pettitt

secretary · Resigned 26/09/2005

Reginald Sidney Pettitt

director · Resigned 28/12/2007

John Martin Sykes

director · Resigned 31/12/2012

Michael Lawrence Asbury

director · Resigned 31/10/2015

Ilias Iliopoulos

director · Resigned 31/12/2016

Robert Andrew Wood

director · Resigned 31/01/2019

Persons with Significant Control

Julian Richard Metherell

25–50% votes

British · United Kingdom · Age 63

5, Market Yard Mews, London, SE1 3TQ

Notified 06/04/2016

Ilias Iliopoulos

25–50% votes

Greek · Monaco · Age 62

5, Market Yard Mews, London, SE1 3TQ

Notified 06/04/2016

Former PSCs

Peter George Livanos

Ceased 29/01/2024

Change History

officer appointedCORNHILL SECRETARIES LIMITED
2026-07-27
officer appointedMETHERELL, Julian Richard
2026-07-27
officer appointedWESTERMAN, Matthew Crispin Hurst, Dr
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15 Market Yard Mews
2026-07-27

5 MARKET YARD MEWS

post townLondon
2026-07-27

LONDON