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Maritime Passport Operations Ltd

16616425

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

67 WESTOW STREET, LONDON, SE19 3RW
Incorporated 30/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 12/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Peter Mark Andrew Phillips

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Martin William White

director · Since 22/12/2025

BRITISH · ENGLAND · Age 44

Mr Dirk Hendrik Marinus Dekkers

director · Since 21/01/2026

DUTCH · NETHERLANDS · Age 43

Mr Marcel Armand Wendt

director · Since 21/01/2026

DUTCH · NETHERLANDS · Age 63

Persons with Significant Control

Aston S&I Ltd

25–50% shares
25–50% votes

Middle Barn Aston Farm, Cherington, United Kingdom, GL8 8SW

Reg: 14240219 · Engkand & Wales · Private Limited By Shares

Notified 16/12/2025

Mr Martin William White

25–50% shares
25–50% votes

British · England · Age 44

67 Westow Street, London, E19 3RW

Notified 16/12/2025

Mr Marcel Armand Wendt

25–50% shares
25–50% votes

Dutch · Netherlands · Age 63

67, Westow Street, London, SE19 3RW

Notified 16/12/2025

Former PSCs

Mr Peter Mark Andrew Phillips

Ceased 16/12/2025