Maritime Archaeology Limited

Active04923815 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
Room O14/11 National Oceanography Centre
Empress Dock
Southampton
SO14 3ZH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born November 1965
Bennetts, Sally Jane
Director · Appointed 13 March 2026
British
Born January 1958 (68)
Director · Appointed 13 March 2026
British
Born June 1975 (51)
Director · Appointed 7 October 2003
British
Born January 1964 (62)
Officer history (9 former)
14 July 2026
Appointed Simm, Jonathan David as Director
13 March 2026
Appointed Bennetts, Sally Jane as Director
13 March 2026
Appointed Mason, Brandon Peter as Director
31 January 2023
Resigned Waterhouse, Michael as Director
1 October 2022
Resigned Mc Murray, Henry Campbell, Dr as Director
18 October 2014
Resigned Guy, David Ernest John as Director
2 July 2013
Appointed Waterhouse, Michael as Director
20 July 2012
Resigned Millership, Victoria as Secretary
13 October 2009
Resigned Keep, Dudley Arthur as Director
16 January 2008
Appointed Mc Murray, Henry Campbell, Dr as Director
24 November 2006
Appointed Millership, Victoria as Secretary
23 November 2006
Resigned Golding, Sue as Secretary
7 June 2006
Resigned Bushell, Andrea as Secretary
7 June 2006
Appointed Golding, Sue as Secretary
1 April 2005
Appointed Guy, David Ernest John as Director
14 October 2004
Appointed Keep, Dudley Arthur as Director
7 October 2003
Appointed Momber, Garry Leslie as Director
7 October 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
7 October 2003
Appointed Duport Director Limited as Corporate Nominee Director
7 October 2003
Resigned Duport Director Limited as Corporate Nominee Director
7 October 2003
Appointed Bushell, Andrea as Secretary
7 October 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Trust
Reg. no. 02394244

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£24,808
Cash
£519,086
Employees
1
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £9,137 £11,227 £22,035 £23,896 £24,808 £24,808
Balance sheet detail
202520242023202220212020
Fixed Assets£12,630£17,169£14,551£14,949£16,496£1,697
Current Assets£625,883£414,225£202,687£143,670£136,754£244,549
Debtors£103,428£205,153£107,649£50,569£20,721£28,122
Cash£519,086£203,675£89,623£88,339£111,398£211,480
Creditors (< 1 year)£613,705£402,294£190,577£133,789£138,997£236,919
Net Current Assets£12,178£11,931£12,110£9,881(£2,243)£7,630
Net Assets£24,808£24,808£23,896£22,035£11,227£9,137
Shareholder Funds£24,808£24,808£23,896£22,035£11,227£9,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 July 2026Confirmation statement with updates25 June 2026
19 March 2026Appointment of a director
19 March 2026Appointment of a director
14 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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