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Shoreham Port Solutions Limited

12427387

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

Nautilus House 90-100 Albion Street, Southwick, Brighton, BN42 4ED
Incorporated 27/01/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Ms Sara Bassett

secretary · Since 27/01/2020

Mr Thomas Michael Willis

director · Since 27/01/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Ms Catherine Jean May

director · Since 24/01/2024

CHAIR PERSON

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ms Louisa Jane Cilenti

director · Since 30/01/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Sara Bassett

secretary · Since 27/01/2020

Thomas Michael Willis

director · Since 27/01/2020

British · United Kingdom · Age 50

Catherine Jean May

director · Since 24/01/2024

British · England · Age 61

Louisa Jane Cilenti

director · Since 30/01/2025

British · England · Age 56

Former

Trevor Robin Giddings

director · Resigned 31/12/2021

Beth Evans-Gay

director · Resigned 27/01/2023

Amber Elizabeth Foster

director · Resigned 31/12/2023

Mark Benjamin Lemmon

director · Resigned 31/12/2024

Persons with Significant Control

Sussex Port Forwarding Ltd

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

Nautilus House 90-100, Albion Street, Brighton, BN42 4ED

Reg: 02621885 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/01/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2022Registered 01/12/2022

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Nautilus House 90-100 Albion Street
2026-06-16

NAUTILUS HOUSE 90-100 ALBION STREET

post townBrighton
2026-06-16

BRIGHTON