Sutcliffes Maritime (UK) Limited

Active06600223 Private limited company
Incorporated
22 May 2008 (18 years)
Previously known as
Attica Holdings Limited (until 26 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to water transportation (52220)
Owned by
Dan Sten Olsson
Accounts type
Small
Region
South East
Address
1st Floor
5 Town Quay
Southampton
SO14 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born February 1962 (64)
Callaway, Gary
Secretary · Appointed 31 January 2024
Director · Appointed 22 May 2008
British
Born August 1966 (60)
Officer history (3 former)
9 December 2024
Appointed Barker, Paul Ernest as Director
31 January 2024
Appointed Callaway, Gary as Secretary
31 January 2024
Resigned Reeves, Scott Tobin as Director
31 August 2022
Appointed Reeves, Scott Tobin as Director
23 May 2018
Resigned Rdp Consulting Limited as Corporate Secretary
23 June 2008
Appointed Rdp Consulting Limited as Corporate Secretary
23 June 2008
Resigned Hill Dickinson Services Limited as Corporate Secretary
22 May 2008
Appointed Palmer, Helen Moira as Director
22 May 2008
Appointed Hill Dickinson Services Limited as Corporate Secretary

Ownership 2 active

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

Dan Sten Olsson
Individual · Notified 29 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swedish
Born February 1947 (79)
Individual · Notified 23 May 2017
Has significant influence or control
British
Born August 1966 (60)
Former controllers (2)
15 May 2023
Ceased Franciscus Johannes Dix — Owns 25–50% of shares
29 August 2019
Ceased SMC Holding BV — Owns 75–100% of shares

Financials

Cash
£1,225,772
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,091,290 £1,238,990 £1,037,350 £821,376 £751,714 £829,079
Balance sheet detail
202420232022202120202019
Fixed Assets£5,495£7,327£9,768£13,024£16,399£17,383
Current Assets£1,892,393£967,820£1,887,918£1,815,275£3,148,800£2,535,647
Debtors£661,300£315,909£775,395£762,154£1,775,421£1,200,054
Cash£1,225,772£651,911£1,112,523£1,053,121£1,373,379£1,335,593
Creditors (< 1 year)£1,068,809£223,433£1,076,310£790,949£1,926,209£1,461,060
Net Current Assets£823,584£744,387£811,608£1,024,326£1,222,591£1,074,587
Net Assets£1,238,990£1,091,290
Shareholder Funds£829,079£751,714£821,376£1,037,350£1,238,990£1,091,290

Filings

Filing history not loaded yet. See it on Companies House

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