Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Superyacht Agency Services (Southampton) Limited
- Incorporated
- 22 June 1989 (37 years)
- Previously known as
- Yacht Shipping Limited (until 19 January 2012)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- Suite 14 Ocean Village Innovation CentreOcean WaySouthamptonSO14 3JZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2025
British
Born August 1958 (68)
Director · Appointed 25 November 2025
British
Born July 1969 (57)
Officer history (7 former)
25 November 2025
25 November 2025
25 November 2025
25 November 2025
26 September 2023
16 March 2009
16 March 2009
22 January 2006
20 January 2006
14 December 1998
14 December 1998
10 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00246595
Former controllers (1)
25 November 2025
Ceased Tim John Alexander Wainwright — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Windhover Holdings Ltd Owns 75–100% of shares
Aberdeen Universal Shipping Agencies Limited Owns 25–50% of shares
In Time Worldwide Express Limited Owns 75–100% of shares
Kestrel Liner Agencies (Manchester) Limited Owns 75–100% of shares
Kestrel Liner Agencies Ltd. Owns 25–50% of shares
Baltic and European Shipping Limited Owns 75–100% of shares
Kestrel Procurement Limited Owns 75–100% of shares
Jsa Global Limited Owns 75–100% of shares
Neptumar Agencies Ltd Owns 25–50% of shares
Wainwright Brothers & Company Limited Owns 75–100% of shares
Superyacht Agency Services (Southampton) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,990 | £2,990 | £2,990 | |||
| Debtors | £2,990 | £2,990 | £2,990 | |||
| Net Current Assets | £2,990 | £2,990 | £2,990 | |||
| Net Assets | £2,990 | £2,990 | £2,990 | |||
| Shareholder Funds | £2,990 | £2,990 | £2,990 | £2,990 | £2,990 | £2,990 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Registered office address changed | |||
| 13 February 2026 | Appointment of a director | |||
| 13 February 2026 | Appointment of a director | |||
| 26 November 2025 | Termination of appointment of a secretary | |||
| 26 November 2025 | Cessation of a person with significant control |
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