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Purus Marine Holdings (Uk) Ltd

13457545

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

5th Floor 30 Panton Street, London, SW1Y 4AJ
Incorporated 15/06/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Anthony Nevin

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Mr Luke Paul Hendriksen

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 38 other boards

Mr Alastair Mcdonald

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Thomas Anthony Nevin

director · Since 26/06/2025

British · United Kingdom · Age 45

Luke Paul Hendriksen

director · Since 26/06/2025

British · United Kingdom · Age 47

Alastair Mcdonald

director · Since 17/11/2025

British · United Kingdom · Age 47

Former

Julian Proctor

director · Resigned 15/08/2023

Dale Carman

director · Resigned 17/11/2025

Pontus Kristofer Berg

director · Resigned 17/11/2025

Persons with Significant Control

Mr Svein Engh

Significant control

Norwegian · United States · Age 66

5th Floor, 30 Panton Street, London, SW1Y 4AJ

Notified 15/06/2021

Mr Gregg Scott Hymowitz

Significant control

American · United States · Age 60

5th Floor, 30 Panton Street, London, SW1Y 4AJ

Notified 15/06/2021

Mr Julian Proctor

Significant control

British · England · Age 51

5th Floor, 30 Panton Street, London, SW1Y 4AJ

Notified 15/06/2021

Mr Gary Charles Linford

Significant control

South African · Cayman Islands · Age 62

5th Floor, 30 Panton Street, London, SW1Y 4AJ

Notified 01/07/2022

Noorsurainah Tengah

Significant control

Bruneian · Brunei Darussalam · Age 44

5th Floor, 30 Panton Street, London, SW1Y 4AJ

Notified 14/10/2022

Former PSCs

Mr Dale Carman

Ceased 14/10/2022

Purus Marine Llc

Ceased 14/10/2022

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line15th Floor 30 Panton Street
2026-08-10

5TH FLOOR

post townLondon
2026-08-10

LONDON

officer appointedHENDRIKSEN, Luke Paul
2026-08-10
officer appointedMCDONALD, Alastair
2026-08-10
officer appointedNEVIN, Thomas Anthony
2026-08-10