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Southern Maritime Services Limited
05387022
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Pilgrim House, Canute Road, Southampton, SO14 3FJ
Incorporated 09/03/2005
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
50100
Sea and coastal passenger water transportOfficers
Mr Stephen William Burgess
director · Since 01/06/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 11 other boards
Mr Huw Llewelyn Francis Williams
director · Since 12/02/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 7 other boards
Former
Paul David Kempton
director · Resigned 31/08/2015
Louis John Rawles
director · Resigned 12/02/2019
Lee Davis
director · Resigned 30/11/2025
Persons with Significant Control
Independent Port Handling Limited
75–100% votes
Pilgrim House,, Canute Road, Southampton, SO14 3FJ
Reg: 06406763 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Stephen William Burgess
Ceased 31/12/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 21/11/2017Registered 24/11/2017
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → Pilgrim House
2026-06-22PILGRIM HOUSE
post town → Southampton
2026-06-22SOUTHAMPTON