Kbs Maritime Limited

13289372

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VICTORY BUILDING (PP72), RM. 233 THE PARADE, PORTSMOUTH, PO1 3LS

Incorporated 24/03/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

81100

Combined facilities support activities

82990

Other business support service activities

Officers

Ms Rebecca Margaret Peagram

director · Since 28/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mrs. Sonia Galindo

secretary · Since 12/01/2023

Mr Barry Robert Donohoe

director · Since 01/03/2023

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Susana Chambers

director · Since 27/02/2025

HR DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Merida Samantha Zena Cable-Lewis

secretary · Since 15/05/2025

Mr Barry David Woolley

director · Since 12/06/2025

WARSHIP SUPPORT DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Bae Systems Surface Ships (Holdings) Limited

50–75% shares

25–50% votes

Victory Point, Lyon Way, Camberley, GU16 7EX

Reg: 6135651 · Companies House · Limited By Shares

Notified 24/03/2021

Kellogg Brown & Root Limited

25–50% shares

25–50% votes

Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Reg: 00645125 · Companies House · Private Limited Company

Notified 26/03/2021