Pacmarine Services (UK) Limited

Active02841941 Private limited company
Incorporated
3 August 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Danish Sohail Sultan
Owned by
Danish Sohail Sultan
Accounts type
Dormant
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sultan, Danish Sohail
Director · Appointed 5 May 2004
Singaporean
Born December 1960 (65)
Officer history (27 former)
19 September 2017
Resigned Costigan, Sara Jane as Secretary
19 September 2017
Resigned Rogers, Jeremy as Secretary
31 March 2015
Resigned Dickinson, William Geoffrey as Director
5 March 2012
Resigned Venkatrao, Sainath as Director
5 March 2012
Appointed Dickinson, William Geoffrey as Director
5 March 2012
Resigned Mok, Kit Ting Kitty as Director
22 July 2010
Resigned Cscs Nominees Limited as Corporate Secretary
22 July 2010
Appointed Rogers, Jeremy as Secretary
22 July 2010
Appointed Costigan, Sara Jane as Secretary
1 April 2007
Appointed Mok, Kit Ting Kitty as Director
1 April 2007
Resigned Palecanda, Bopanna Subbiah as Director
6 October 2005
Appointed Palecanda, Bopanna Subbiah as Director
6 October 2005
Resigned Phillips, Donald Jeffery as Director
6 October 2005
Appointed Venkatrao, Sainath as Director
6 October 2005
Resigned Broomhead, Andrew Thomas as Director
1 August 2004
Appointed Cscs Nominees Limited as Corporate Secretary
1 August 2004
Resigned Wing, Shiu as Secretary
5 May 2004
Appointed Sultan, Danish Sohail as Director
1 November 2003
Appointed Broomhead, Andrew Thomas as Director
1 November 2003
Appointed Phillips, Donald Jeffery as Director
1 November 2003
Resigned Harris, Mark Malcolm as Director
1 November 2003
Resigned Gray, Peter Malcolm as Director
6 June 2002
Appointed Wing, Shiu as Secretary
6 June 2002
Resigned Matheson & Co Limited as Corporate Secretary
31 May 2002
Resigned Johnson, Michael Anthony as Director
13 December 2000
Appointed Harris, Mark Malcolm as Director
13 December 2000
Resigned Yates-Watson, Anthony Raymond as Director
13 December 2000
Resigned Underhill, Paul William, Captain as Director
13 December 2000
Resigned Gomes, Joao Manuel Pestana as Director
13 December 2000
Resigned Brown, Alan Clifford as Director
13 December 2000
Appointed Gray, Peter Malcolm as Director
13 December 2000
Resigned Wong, Vincent Wai Shing as Director
13 December 2000
Appointed Johnson, Michael Anthony as Director
13 December 2000
Resigned Stroud, Edward Nigel as Director
31 December 1998
Resigned Michell, Rodney Drake Palmer as Director
20 February 1995
Appointed Underhill, Paul William, Captain as Director
12 January 1995
Resigned Curtis, John Gilbert as Director
1 November 1994
Appointed Michell, Rodney Drake Palmer as Director
3 August 1994
Resigned Stroud, Edward Nigel as Director
3 August 1994
Resigned Gomes, Joao Manuel Pestana as Director
14 September 1993
Appointed Stroud, Edward Nigel as Director
14 September 1993
Appointed Wong, Vincent Wai Shing as Director
14 September 1993
Appointed Gomes, Joao Manuel Pestana as Director
14 September 1993
Appointed Stroud, Edward Nigel as Director
20 August 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
20 August 1993
Appointed Matheson & Co Limited as Corporate Secretary
20 August 1993
Appointed Yates-Watson, Anthony Raymond as Director
20 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 August 1993
Appointed Brown, Alan Clifford as Director
20 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 August 1993
Appointed Curtis, John Gilbert as Director
3 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
3 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Danish Sohail Sultan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Singaporean
Born December 1960 (65)

Financials

Employees
1
no change

Trend

Employees
0 1 2019 2020 1 1
Balance sheet detail
20202019
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company31 December 2025
5 May 2026Confirmation statement with no updates1 May 2026
1 May 2025Confirmation statement with no updates1 May 2025
16 April 2025Accounts for a dormant company31 December 2024
14 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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