Maritime London Limited

Active04141455 Private company limited by guarantee
Incorporated
15 January 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
77 Leadenhall Street
London
EC3A 3DE

Filing status

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

Officers 12 active

Officer details are public data from the Companies House register.

Alliston-Greiner, Clement Richard
Secretary · Appointed 23 June 2026
Varvaressos, Philippa Kathryn
Director · Appointed 9 December 2025
British
Born July 1969 (57)
Director · Appointed 3 June 2024
British
Born February 1969 (57)
Director · Appointed 3 June 2024
British
Born August 1964 (62)
Director · Appointed 11 January 2022
British
Born July 1964 (62)
Lockwood, Simon Jon
Director · Appointed 11 January 2022
British
Born September 1969 (57)
Director · Appointed 18 December 2017
British
Born August 1960 (66)
Director · Appointed 18 December 2017
British
Born May 1951 (75)
Director · Appointed 18 December 2017
British
Born April 1961 (65)
Director · Appointed 4 October 2016
British
Born November 1969
Director · Appointed 18 January 2016
British
Born June 1969 (57)
Theochari, Theocharis Panayiotou
Director · Appointed 21 June 2010
British
Born November 1960
Officer history (22 former)
26 June 2026
Resigned Mill House Secretarial Limited as Corporate Secretary
23 June 2026
Appointed Alliston-Greiner, Clement Richard as Secretary
9 December 2025
Appointed Varvaressos, Philippa Kathryn as Director
27 January 2025
Resigned Kenny, Sarah Louise as Director
3 June 2024
Appointed Rosignoli, Sandra Jane as Director
3 June 2024
Appointed Salthouse, Michael Joseph Charles as Director
5 October 2023
Resigned Pickering, Britt Noelle as Director
11 January 2022
Resigned Ahlas, Lars Peter Richard as Director
11 January 2022
Resigned Sayer, Richard John as Director
11 January 2022
Appointed Lockwood, Simon Jon as Director
11 January 2022
Appointed Bisbas, Andreas George as Director
8 May 2018
Resigned French, Peter Douglas as Director
8 May 2018
Appointed Kenny, Sarah Louise as Director
18 December 2017
Appointed Alliston-Greiner, Clement Richard as Director
18 December 2017
Appointed Pickering, Britt Noelle as Director
18 December 2017
Resigned Penn, Jeremy John Harley as Director
18 December 2017
Resigned Lenthall, Rodney as Director
18 December 2017
Resigned Moorhouse, David George as Director
18 December 2017
Appointed Jackson, Mark Robert as Director
18 December 2017
Appointed Gaunt, Ian Jeremy as Director
14 March 2017
Appointed Mill House Secretarial Limited as Corporate Secretary
14 March 2017
Resigned Barrow, Douglas Gordon Fleming as Secretary
4 October 2016
Appointed Parry, Philip John as Director
4 October 2016
Resigned Platten, Guy St John as Director
18 January 2016
Resigned Millican, John Frank, Professor as Director
18 January 2016
Resigned Wilson, James Robert Kennedy as Director
18 January 2016
Appointed Lloyd, Mark Andrew as Director
18 January 2016
Appointed Lenthall, Rodney as Director
4 November 2014
Appointed French, Peter Douglas as Director
4 November 2014
Resigned Brownrigg, Mark Ronald as Director
4 November 2014
Resigned Woods, Robert Barclay as Director
4 November 2014
Appointed Platten, Guy St John as Director
21 June 2010
Appointed Theochari, Theocharis Panayiotou as Director
21 June 2010
Appointed Millican, John Frank, Professor as Director
15 March 2010
Appointed Moorhouse, David George as Director
17 February 2010
Appointed Wilson, James Robert Kennedy as Director
19 December 2006
Appointed Ahlas, Lars Peter Richard as Director
19 December 2006
Appointed Woods, Robert Barclay as Director
13 October 2006
Resigned Cobb, David Bilsland as Director
6 February 2006
Appointed Barrow, Douglas Gordon Fleming as Secretary
30 November 2005
Resigned Funnell, Anthony John as Director
30 November 2005
Resigned Funnell, Anthony John as Secretary
17 May 2004
Appointed Sayer, Richard John as Director
17 May 2004
Appointed Penn, Jeremy John Harley as Director
12 May 2004
Resigned Buckley, James as Director
8 July 2003
Appointed Funnell, Anthony John as Director
8 July 2003
Appointed Funnell, Anthony John as Secretary
8 July 2003
Resigned Sayer, Richard John as Secretary
8 July 2003
Resigned Cobb, David Bilsland as Director
8 January 2003
Appointed Buckley, James as Director
8 January 2003
Appointed Brownrigg, Mark Ronald as Director
15 January 2001
Appointed Sayer, Richard John as Secretary
15 January 2001
Appointed Cobb, David Bilsland as Director
15 January 2001
Appointed Cobb, David Bilsland as 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.

Financials

Cash
£39,218
Profit
£4,754
Employees
2
Current Ratio
6.1x
Return on Equity
11%

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £42,102 £38,744 £40,901 £41,099 £37,724 £42,478
Balance sheet detail
202420232022202120202019
Fixed Assets£0£140£382£624
Current Assets£50,851£45,457£54,023£47,863£54,113£51,161
Debtors£11,633£13,920£17,210£13,829£6,422£33,246
Cash£39,218£31,537£36,813£34,034£47,691£17,915
Creditors (< 1 year)£8,373£7,873£13,306£7,586£15,369£9,059
Net Current Assets£42,478£37,584£40,717£40,277£38,744£42,102
Shareholder Funds£42,478£37,724£41,099£40,901£38,744£42,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
29 June 2026Termination of appointment of a secretary
24 June 2026Appointment of a secretary
30 January 2026Confirmation statement with no updates15 January 2026
23 December 2025Appointment of a director
Show all recent filings

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