Website & contact details
- Website
STS Marine Solutions (UK) Limited
- Incorporated
- 14 May 1984 (42 years)
- Previously known as
- Teekay Marine Solutions Ltd (until 5 May 2020)SPT Marine Services Ltd (until 27 September 2015)Melbourne Marine Services Limited (until 14 November 2006)Earlier: Melbourne Offshore Services Limited
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Jason HendryJohn Paul CasalettoMichael Conti
- Owned by
- Carmelo Hili
- Accounts type
- Full
- Region
- North East
- Address
- 1 The CloistersSunderlandSR2 7BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Hendry, Jason
Director · Appointed 30 April 2026
British
Born December 1968 (57)
Casaletto, John Paul
Director · Appointed 1 December 2025
Maltese
Born April 1978 (48)
Mercieca, Adrian
Secretary · Appointed 14 October 2025
Conti, Michael
Director · Appointed 26 April 2025
Maltese
Born June 1984 (42)
Bethel, Archibald Anderson
Director · Appointed 31 January 2024
British
Born February 1953 (73)
Desira, Dorian
Director · Appointed 31 January 2024
Maltese
Born August 1981 (45)
Officer history (20 former)
30 April 2026
Appointed Hendry, Jason as Director
1 December 2025
Appointed Casaletto, John Paul as Director
24 October 2025
Resigned Kollar, Branislav as Director
14 October 2025
Appointed Mercieca, Adrian as Secretary
14 October 2025
Resigned Mcgreevy, Christopher as Secretary
26 April 2025
Appointed Conti, Michael as Director
17 March 2025
31 January 2024
Appointed Kollar, Branislav as Director
31 January 2024
Resigned Busuttil, Keith as Director
31 January 2024
Appointed Desira, Dorian as Director
31 January 2024
Resigned Mcgreevy, Christopher as Director
31 January 2024
Appointed Bethel, Archibald Anderson as Director
8 February 2023
5 June 2020
Appointed Busuttil, Keith as Director
5 May 2020
30 April 2020
Appointed Mcgreevy, Christopher as Director
30 April 2020
13 August 2019
30 April 2018
17 April 2018
25 September 2015
31 July 2015
31 July 2015
Resigned Floe, Bente Karin as Director
31 December 2008
Resigned Dyrlie, Trygve as Director
31 December 2008
Resigned Welsh, Martin, Dr as Director
8 February 2008
Appointed Floe, Bente Karin as Director
8 February 2008
Resigned Warnement Jnr, William as Secretary
8 February 2008
Appointed Dyrlie, Trygve as Director
8 February 2008
Appointed Mcgreevy, Christopher as Secretary
1 November 2007
1 November 2007
Resigned Voie, Per as Director
31 July 2006
Appointed Voie, Per as Director
31 July 2006
Appointed Warnement Jnr, William as Secretary
31 July 2006
31 July 2006
1 December 2003
Resigned Butler, Donald as Director
30 November 2001
Appointed Welsh, Martin, Dr as Director
30 November 2001
Resigned Willmott, Edward Charles as Secretary
30 November 2001
30 November 2001
Resigned Willmott, Edward Charles as Director
30 October 1997
Appointed Butler, Donald as Director
1 December 1993
Appointed Willmott, Edward Charles as Secretary
1 December 1993
Resigned Willmott, Marjorie Ann as Secretary
20 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carmelo Hili
Individual · Notified 30 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Maltese
Born August 1965 (61)
Former controllers (6)
30 April 2022
Ceased Peter Hili — Owns 25–50% of shares
30 April 2022
Ceased Annabel Hili — Owns 25–50% of shares
30 April 2022
Ceased Mark Hili — Owns 25–50% of shares
30 April 2022
Ceased Hili Logistics Limited — Owns 75–100% of shares
30 April 2022
Ceased Carmelo Caruana Marine Solutions Limited — Owns 75–100% of shares
30 April 2020
Ceased Teekay Marine Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £253,304
- Employees
- 28
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £218,892 | ||||
| Current Assets | £3,195,516 | ||||
| Debtors | £3,038,362 | ||||
| Cash | £157,154 | ||||
| Creditors (< 1 year) | £451,499 | ||||
| Net Current Assets | £2,744,017 | ||||
| Shareholder Funds | £3,011,283 | £2,821,986 | £3,111,932 | £2,809,366 | £2,744,017 |
| Turnover | £3,419,233 | £3,679,103 | £3,671,845 | ||
| Cost of Sales | £989,771 | £945,008 | £884,078 | £1,635,848 | |
| Gross Profit | £2,035,997 | ||||
| Admin Expenses | £2,837,093 | £2,730,125 | £2,418,093 | £1,782,586 | |
| Staff Costs | £2,555,757 | £2,177,311 | £2,398,889 | ||
| Profit Before Tax | £253,304 | (£256,140) | £373,472 | £253,411 | |
| Tax | £64,007 | £33,806 | £70,906 | £54,736 | |
| Profit for Period | £198,675 | ||||
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 1 September 2026 | Other filing | |||
| 28 August 2026 | Other filing | — | ||
| 28 August 2026 | Other filing | — | ||
| 28 August 2026 | Other filing | — |
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