Southern Maritime Services Limited

Active05387022 Private limited company
Incorporated
9 March 2005 (21 years)
Industry
Sea and coastal passenger water transport (50100)
Accounts type
Micro entity
Region
South East
Address
Pilgrim House
Canute Road
Southampton
SO14 3FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 November 2025
Resigned Davis, Lee as Director
12 February 2019
Appointed Williams, Huw Llewelyn Francis as Director
12 February 2019
Appointed Davis, Lee as Director
12 February 2019
Resigned Rawles, Louis John as Director
31 August 2015
Resigned Kempton, Paul David as Director
1 July 2014
Resigned Rawles, Louis John as Secretary
1 June 2012
Appointed Rawles, Louis John as Director
1 June 2012
Appointed Rawles, Louis John as Secretary
1 June 2012
Resigned Kempton, Paul David as Secretary
1 June 2012
Appointed Burgess, Stephen William as Director
30 June 2011
Resigned Hiley, Dennis Arthur as Director
9 March 2005
Appointed Hiley, Dennis Arthur as Director
9 March 2005
Appointed Kempton, Paul David as Secretary
9 March 2005
Appointed Kempton, Paul David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06406763
Former controllers (1)
31 December 2016
Ceased Stephen William Burgess — Owns 75–100% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Southampton Cargo Handling Limited Owns 75–100% of shares
Cruise and Passenger Services Limited Owns 75–100% of shares
Pathfinder Personnel Limited Owns 75–100% of shares
Southern Maritime Services Limited This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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