P&O Maritime Services (UK) Limited

Active03438606 Private limited company
Incorporated
24 September 1997 (29 years)
Industry
Service activities incidental to water transportation (52220)
Directors
Amit Jalan
Narayana Prasad Narumanchi Venkata Lakshmi
Accounts type
Full
Region
Greater London
Address
16 Palace Street
London
SW1E 5JQ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Jalan, Amit, Mr.
Director · Appointed 27 August 2026
Indian
Born August 1977 (49)
Jalan, Amit, Mr.
Secretary · Appointed 27 August 2026
Narumanchi Venkata Lakshmi, Narayana Prasad, Mr.
Director · Appointed 1 August 2023
Indian
Born November 1968
Officer history (31 former)
27 August 2026
Resigned Popov, Radostin Georgiev as Secretary
27 August 2026
Appointed Jalan, Amit, Mr. as Secretary
27 August 2026
Appointed Jalan, Amit, Mr. as Director
27 August 2026
Resigned Popov, Radostin Georgiev as Director
14 October 2024
Resigned Helweg, Martin, Mr. as Director
1 August 2023
Resigned Alhashimy, Mohammad Ebrahim Ali as Director
1 August 2023
Appointed Narumanchi Venkata Lakshmi, Narayana Prasad, Mr. as Director
1 August 2023
Appointed Helweg, Martin, Mr. as Director
11 May 2020
Resigned Earles, Alastair Gavin as Secretary
11 May 2020
Appointed Popov, Radostin Georgiev as Secretary
11 May 2020
Resigned Antolovic, Rado, Mr. as Director
12 January 2017
Appointed Popov, Radostin Georgiev as Director
11 January 2017
Resigned Rowan, Alan as Director
8 December 2013
Appointed Earles, Alastair Gavin as Secretary
8 December 2013
Resigned Allinson, Bernadette as Secretary
1 November 2013
Resigned Walker, Peter Arthur as Director
17 July 2013
Resigned Wallia, Raj Jit Singh as Director
17 July 2013
Appointed Antolovic, Rado, Mr. as Director
27 August 2012
Appointed Alhashimy, Mohammad Ebrahim Ali as Director
27 August 2012
Appointed Wallia, Raj Jit Singh as Director
1 August 2012
Resigned King, Richard Andrew as Director
10 February 2012
Resigned Campbell, John Alexander as Director
30 September 2011
Resigned Price, Stewart Campbell as Director
6 March 2009
Appointed Campbell, John Alexander as Director
6 March 2009
Appointed Rowan, Alan as Director
6 March 2009
Appointed Price, Stewart Campbell as Director
19 February 2009
Resigned Lord, John Robert as Director
5 October 2007
Appointed Allinson, Bernadette as Secretary
5 October 2007
Resigned Damle, Sameer Dileep as Secretary
23 April 2007
Appointed Damle, Sameer Dileep as Secretary
23 April 2007
Resigned Rees, Nicholas Haydn Glyndwr as Secretary
6 April 2007
Resigned Edsall, Simon James as Director
31 August 2006
Resigned Leonard, David Jack as Secretary
31 August 2006
Resigned Leonard, David Jack as Director
31 August 2006
Appointed Rees, Nicholas Haydn Glyndwr as Secretary
8 December 2004
Appointed Leonard, David Jack as Director
8 December 2004
Appointed Leonard, David Jack as Secretary
8 December 2004
Resigned Scott, Sandra as Director
8 December 2004
Resigned Scott, Sandra as Secretary
13 August 2004
Appointed Edsall, Simon James as Director
26 July 2004
Resigned Gradon, Richard Michael as Director
26 July 2004
Resigned Brewer, Ross Henry as Director
26 July 2004
Appointed Lord, John Robert as Director
26 July 2004
Appointed King, Richard Andrew as Director
30 June 2003
Resigned Homsey, Joseph Michael as Director
28 November 2002
Appointed Brewer, Ross Henry as Director
28 November 2002
Appointed Homsey, Joseph Michael as Director
31 May 2002
Appointed Walker, Peter Arthur as Director
31 May 2002
Resigned Monteith, Nicholas John as Director
20 April 2001
Resigned Laver, John Michael as Secretary
20 April 2001
Appointed Scott, Sandra as Director
20 April 2001
Resigned Laver, John Michael as Director
20 April 2001
Appointed Scott, Sandra as Secretary
31 October 2000
Appointed Laver, John Michael as Director
31 October 2000
Appointed Laver, John Michael as Secretary
31 October 2000
Resigned Owen, Michael as Secretary
31 October 2000
Resigned Owen, Michael as Director
28 October 1997
Appointed Owen, Michael as Secretary
28 October 1997
Appointed Monteith, Nicholas John as Director
28 October 1997
Appointed Gradon, Richard Michael as Director
28 October 1997
Appointed Owen, Michael as Director
28 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
24 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
24 September 2016
Ceased The Peninsular and Oriental Steam Navigation Company — Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
7 September 2026Termination of appointment of a secretary
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
7 September 2026Appointment of a secretary
Show all 146 filings

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