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Southern Maritime Services Limited

05387022

active
ltd
england wales
Companies House
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 transport

Officers

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

Stephen William Burgess

director · Since 01/06/2012

British · United Kingdom · Age 73

Huw Llewelyn Francis Williams

director · Since 12/02/2019

British · England · Age 67

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

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Pilgrim House
2026-06-22

PILGRIM HOUSE

post townSouthampton
2026-06-22

SOUTHAMPTON