International Institute of Marine Surveying

Active04742692 Private company limited by guarantee
Incorporated
23 April 2003 (23 years)
Industry
Activities of professional membership organizations (94120)
Directors
Michael Proudlove
David Pestridge
Controlled by
Michael Antony Schwarz
Accounts type
Total exemption full
Region
South East
Address
Murrills House
48 East Street
Portchester
PO16 9XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Proudlove, Michael
Director · Appointed 10 June 2026
British
Born October 1967 (59)
Pestridge, David
Director · Appointed 10 June 2026
British
Born October 1969 (57)
Director · Appointed 4 February 2025
British
Born October 1944 (82)
Kelly, Christopher
Director · Appointed 20 January 2014
British
Born March 1954 (72)
Waddington, William Geoffrey
Director · Appointed 20 January 2014
British
Born February 1954 (72)
Noble, Thomas Fraser
Director · Appointed 20 January 2014
British
Born August 1956 (70)
Schwarz, Michael Antony
Secretary · Appointed 1 January 2014
Heath, John Peter
Director · Appointed 22 June 2005
British
Born December 1952 (73)
Brink, Allen Robert, Captain
Director · Appointed 1 September 2004
South African
Born May 1953 (73)
Officer history (15 former)
10 June 2026
Appointed Pestridge, David as Director
10 June 2026
Appointed Proudlove, Michael as Director
4 February 2025
Appointed Homer, Paul Antony as Director
9 May 2019
Resigned Apperry, Bertrand, Capt as Director
24 June 2014
Appointed Apperry, Bertrand, Capt as Director
8 June 2014
Resigned Homer, Paul Antony as Director
20 January 2014
Appointed Kelly, Christopher as Director
20 January 2014
Appointed Noble, Thomas Fraser as Director
20 January 2014
Appointed Waddington, William Geoffrey as Director
1 January 2014
Appointed Schwarz, Michael Antony as Secretary
31 December 2013
Resigned Lawrence, John Charles as Secretary
20 December 2013
Resigned Morgan, Peter Grove as Director
7 October 2011
Resigned Mcgrail, Anthony Edward as Director
10 February 2009
Resigned Wilkins, Ian, Captain as Director
20 December 2008
Resigned Biles, Ian Charles as Director
20 December 2008
Resigned Gilmore, Robin Vincent as Director
12 May 2007
Resigned Clements, Peter James as Director
22 June 2005
Appointed Heath, John Peter as Director
22 June 2005
Appointed Clements, Peter James as Director
22 June 2005
Appointed Mcgrail, Anthony Edward as Director
13 April 2005
Appointed Homer, Paul Antony as Director
13 April 2005
Resigned Spencer, Christopher Fraser as Director
10 December 2004
Appointed Wilkins, Ian, Captain as Director
21 September 2004
Appointed Biles, Ian Charles as Director
1 September 2004
Appointed Brink, Allen Robert, Captain as Director
22 April 2004
Resigned Clements, Peter James as Director
22 April 2004
Appointed Gilmore, Robin Vincent as Director
22 April 2004
Resigned Wilkins, Ian, Captain as Director
22 April 2004
Resigned Wilkins, Ian, Captain as Secretary
5 January 2004
Appointed Lawrence, John Charles as Secretary
1 January 2004
Appointed Morgan, Peter Grove as Director
9 September 2003
Resigned Biles, Ian Charles as Director
17 July 2003
Appointed Spencer, Christopher Fraser as Director
23 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2003
Appointed Biles, Ian Charles as Director
23 April 2003
Appointed Clements, Peter James as Director
23 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2003
Appointed Wilkins, Ian, Captain as Secretary
23 April 2003
Appointed Wilkins, Ian, Captain as Director

Ownership 1 active

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

Michael Antony Schwarz
Individual · Notified 21 April 2017
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1958 (68)

Holdings 1

Companies where International Institute of Marine Surveying is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£636,009
Cash
£274,434
Employees
17
Debt Ratio
40%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £59,788 £210,692 £347,696 £482,468 £599,522 £636,009
Balance sheet detail
202420232022202120202019
Fixed Assets£603,858£603,414£605,873£607,914£611,740£16,112
Current Assets£464,160£424,770£537,545£382,168£289,713£261,146
Debtors£189,726£128,240£107,059£119,218£133,600£105,766
Cash£274,434£296,530£430,486£262,950£156,113£155,380
Creditors (< 1 year)£297,852£241,036£270,860£239,134£270,874£217,470
Creditors (> 1 year)£134,157£187,626£390,090£403,252£419,887
Net Current Assets£166,308£183,734£266,685£143,034£18,839£43,676
Net Assets£636,009£599,522£482,468£347,696£210,692£59,788
Shareholder Funds£636,009£599,522£482,468£347,696£210,692£59,788

Filings

Recent filings only. See the full history on Companies House

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