Saga Cruises Limited

Active03267858 Private limited company
Incorporated
24 October 1996 (30 years)
Previously known as
Acromas Shipping Limited (until 29 June 2016)
Saga Shipping Company Limited (until 10 February 2009)
Ibis (338) Limited (until 11 December 1996)
Industry
Sea and coastal passenger water transport (50100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 Pancras Square
London
N1C 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
Also at Saga PLC, Saga Personal Finance Limited, Saga Group Limited · more companies
British
Born December 1980 (45)
Director · Appointed 19 October 2023
Also at Saga PLC, Saga Personal Finance Limited, Saga Group Limited · more companies
British
Born June 1973 (53)
Kempster, Donna Louise
Secretary · Appointed 14 October 2022
Director · Appointed 18 March 2022
Also at Saga Travel Group Limited, Saga Cruises VI Limited, Saga Travel Group (UK) Limited · more companies
British
Born December 1967 (58)
Director · Appointed 13 January 2022
Also at Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited, Isle of Wight Holidays Limited, Steam Coffee Company Limited · more companies
British
Born January 1977 (49)
Director · Appointed 1 October 2020
Also at Saga Travel Group Limited, Saga Cruises VI Limited, Saga Travel Group (UK) Limited · more companies
British
Born August 1967 (59)
Officer history (32 former)
21 March 2024
Appointed Watkins, Mark as Director
31 January 2024
Resigned Simkins, Ian as Director
28 November 2023
Resigned Sutherland, Euan Angus as Director
19 October 2023
Appointed Hazell, Michael Robert as Director
19 October 2023
Resigned Quin, James Barrington as Director
14 October 2022
Appointed Kempster, Donna Louise as Secretary
14 October 2022
Resigned Haynes, Victoria as Secretary
12 September 2022
Appointed Simkins, Ian as Director
18 March 2022
Appointed Harwood, Andrew Joseph as Director
18 March 2022
Resigned Watkins, Mark as Director
31 January 2022
Resigned Stace, Nick Charles as Director
13 January 2022
Appointed Collins, Frances Charlotte as Director
13 January 2022
Resigned Allan, Thomas as Director
21 January 2021
Appointed Watkins, Mark as Director
8 January 2021
Resigned Jenkins, Stephen Adrian as Director
3 December 2020
Appointed Stace, Nick Charles as Director
1 October 2020
Appointed Blanks, Nigel Owen as Director
25 June 2020
Resigned Shaw, Peter Robin as Director
23 March 2020
Appointed Sutherland, Euan Angus as Director
28 February 2020
Resigned Batchelor, Lance Henry Lowe as Director
22 January 2019
Appointed Quin, James Barrington as Director
28 September 2018
Resigned Hill, Jonathan Stanley as Director
19 September 2018
Appointed Jenkins, Stephen Adrian as Director
17 August 2018
Resigned Donald, Alan Charles as Director
31 December 2017
Resigned Vogel, Richard Jakod as Director
1 December 2017
Resigned Strong, Andrew Jonathan Peter as Director
24 May 2016
Appointed Vogel, Richard Jakod as Director
25 January 2016
Appointed Hill, Jonathan Stanley as Director
1 January 2016
Appointed Batchelor, Lance Henry Lowe as Director
31 October 2015
Resigned Meikle, Richard Gray as Director
9 February 2015
Resigned Furlong, Arthur Ross Warden as Director
22 September 2014
Appointed Donald, Alan Charles as Director
5 December 2013
Appointed Meikle, Richard Gray as Director
5 December 2013
Resigned Duguid, James Ian as Director
1 December 2013
Appointed Strong, Andrew Jonathan Peter as Director
29 November 2013
Resigned Hooper, Susan Mary as Director
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
31 July 2013
Appointed Haynes, Victoria as Secretary
5 April 2013
Resigned Laversuch, Grant as Director
17 August 2012
Resigned Davies, John as Secretary
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
3 February 2012
Resigned Evans, David Sargeant as Director
27 January 2012
Appointed Allan, Thomas as Director
20 April 2010
Appointed Shaw, Peter Robin as Director
16 April 2010
Resigned Coghlan, Ian Grant Lake as Director
14 December 2009
Resigned Fetten, Peter as Director
6 May 2009
Appointed Hooper, Susan Mary as Director
2 February 2009
Appointed Fetten, Peter as Director
19 September 2008
Appointed Coghlan, Ian Grant Lake as Director
23 April 2008
Resigned Clench, Rodney as Director
12 December 2006
Resigned Scott, Robert James as Secretary
11 December 2006
Appointed Davies, John as Secretary
31 March 2005
Appointed Scott, Robert James as Secretary
30 March 2005
Resigned Howard, Stuart Michael as Secretary
26 October 2004
Appointed Howard, Stuart Michael as Secretary
26 October 2004
Resigned Fraser, Richard John as Secretary
15 October 2004
Resigned Conolly, Ronald as Director
1 March 2003
Appointed Laversuch, Grant as Director
1 March 2003
Appointed Evans, David Sargeant as Director
8 March 1999
Appointed Duguid, James Ian as Director
16 September 1998
Appointed Furlong, Arthur Ross Warden as Director
14 September 1998
Resigned Sykes, Ted Lewis as Director
1 August 1997
Appointed Clench, Rodney as Director
9 January 1997
Appointed Fraser, Richard John as Secretary
9 January 1997
Appointed Sykes, Ted Lewis as Director
9 January 1997
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Appointed Conolly, Ronald as Director
13 December 1996
Resigned Tsd Nominees Limited as Corporate Nominee Director
24 October 1996
Appointed Tsd Nominees Limited as Corporate Nominee Director
24 October 1996
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0720588

Holdings 3

Companies where Saga Cruises Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2020
Ceased St&H Limited — Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 January 2026
24 February 2026Director's details changed
5 February 2026Confirmation statement with no updates4 February 2026
4 November 2025Amended full accounts31 January 2025
13 October 2025Full accounts31 January 2025
Show all 220 filings

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