Cosmos Yachting Limited

Dissolved 15 Sep 202603247758 Private limited company
Incorporated
10 September 1996
Industry
Other reservation service activities n.e.c. (79909)
Directors at dissolution
Owners at dissolution
Societe Anonyme Yachting & Marine Tourism Cosmos Hellas
Accounts type
Total exemption full
Region
Greater London
Address
12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 10 September 1996
German
Born January 1966 (60)
Officer history (7 former)
19 May 2025
Resigned Chatziveroglou, Jordanis as Director
2 May 2013
Resigned Mannering, Alice Winona as Secretary
1 May 2007
Appointed Mannering, Alice Winona as Secretary
30 March 2007
Resigned Smit, Candice as Secretary
19 October 2006
Appointed Smit, Candice as Secretary
19 October 2006
Resigned Oosterhus, Jillian Leigh as Secretary
19 September 2002
Appointed Chatziveroglou, Jordanis as Director
11 September 2002
Appointed Oosterhus, Jillian Leigh as Secretary
11 September 2002
Resigned Lindup, Pepita as Secretary
10 September 1996
Appointed Ziehe, Frank as Director
10 September 1996
Appointed Company Directors Limited as Corporate Nominee Director
10 September 1996
Resigned Company Directors Limited as Corporate Nominee Director
10 September 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 September 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 September 1996
Appointed Lindup, Pepita as Secretary

Ownership 1 at dissolution

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

Societe Anonyme Yachting & Marine Tourism Cosmos Hellas
Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 136477401000
Former controllers (1)
28 November 2016
Ceased Cosmos Yachting Hellas S. A. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£107,478
Employees
5
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £347,257 £346,061 £399,690 £417,004 £438,321 £241,694
Balance sheet detail
202420232022202120202019
Fixed Assets£3,571£4,201£4,942£5,814£6,840£8,047
Current Assets£793,920£1,140,314£1,104,573£1,335,632£710,591£992,166
Debtors£686,442£717,308£696,036£820,235£327,031£726,803
Cash£107,478£423,006£408,537£515,397£383,560£265,363
Creditors (< 1 year)£555,797£706,194£692,511£941,756£371,370£652,956
Net Current Assets£238,123£434,120£412,062£393,876£339,221£339,210
Shareholder Funds£241,694£438,321£417,004£399,690£346,061£347,257

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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