International Maritime Services Limited

Active03426681 Private limited company
Incorporated
29 August 1997 (29 years)
Industry
Marine fishing (03110)
Owned by
Jose Luis Castro Pombo
Accounts type
Total exemption full
Region
South East
Address
Viewlands Broomehall Road
Coldharbour
Dorking
RH5 6HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Castro Pombo, Javier
Director · Appointed 14 October 2026
Spanish
Born April 1965 (61)
Secretary · Appointed 31 January 2005
British
Director · Appointed 31 January 2005
Spanish
Born May 1960 (66)
Director · Appointed 31 January 2005
Spanish
Born April 1958 (68)
Director · Appointed 31 January 2005
British
Born March 1974 (52)
Hermida Muinos, Ricardo
Director · Appointed 31 January 2005
Spanish
Born May 1947 (79)
Director · Appointed 29 August 1997
British
Born October 1972 (54)
Officer history (6 former)
14 October 2026
Appointed Castro Pombo, Javier as Director
14 October 2026
Resigned Castro Pombo, Javier as Director
31 January 2005
Appointed Hermida Barbato, Maria Del Carmen as Director
31 January 2005
Appointed Castro Pombo, Daniel as Director
31 January 2005
Appointed Hermida Muinos, Ricardo as Director
31 January 2005
Appointed Castro Pombo, Javier as Director
31 January 2005
Appointed Hermida Barbato, Maria Del Carmen as Secretary
31 January 2005
Resigned Barbato Delgaudio, Rosa as Director
31 January 2005
Appointed Castro Pombo, Jose Luis as Director
30 January 2005
Resigned Hermida Barbato, Ricardo as Secretary
9 September 1998
Resigned Brown, William Peter as Director
8 September 1998
Appointed Barbato Delgaudio, Rosa as Director
29 August 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
29 August 1997
Appointed Access Nominees Limited as Corporate Nominee Director
29 August 1997
Resigned Access Nominees Limited as Corporate Nominee Director
29 August 1997
Appointed Brown, William Peter as Director
29 August 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
29 August 1997
Appointed Hermida Barbato, Ricardo as Secretary
29 August 1997
Appointed Hermida Barbato, Ricardo as Director

Ownership 6 active

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

Individual · Notified 28 May 2026
Owns 25–50% of shares
Spanish
Born April 1958 (68)
Individual · Notified 1 June 2016
Has significant influence or control
Spanish
Born May 1960 (66)
Javier Castro Pombo
Individual · Notified 1 June 2016
Has significant influence or control
Spanish
Born April 1965 (61)
Ricardo Hermida Muinos
Individual · Notified 1 June 2016
Has significant influence or control
Spanish
Born May 1947 (79)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born March 1974 (52)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born October 1972 (54)
Former controllers (2)
14 October 2026
Ceased Javier Castro Pombo — Has significant influence or control
28 May 2026
Ceased Jose Luis Castro Pombo — Has significant influence or control

Financials

Net Assets
£667,915
Cash
£165,486
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,634,787 £1,615,225 £1,344,628 £1,145,754 £864,264 £667,915
Balance sheet detail
202420232022202120202019
Current Assets£174,682£193,795£270,229£308,158£2,034,496£2,374,571
Debtors£76,816£4,867£341£70,893
Cash£165,486£184,599£193,413£303,291£338,195£597,718
Creditors (< 1 year)£208,576£228,930£264,838£354,217£419,271£739,784
Net Current Assets(£33,894)(£35,135)£5,391(£46,059)
Net Assets£667,915£864,264£1,145,754£1,344,628£1,615,225£1,634,787
Shareholder Funds£1,145,754£1,344,628£1,615,225£1,634,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Cessation of a person with significant control
28 May 2026Notification of a person with significant control
26 September 2025Total exemption full accounts31 December 2024
10 September 2025Confirmation statement with no updates29 August 2025
4 November 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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