Greenwich Maritime Holdings Limited

Active07066278 Private limited company
Incorporated
4 November 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Andrew Couch
Michael Ronald Leary
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2009
British
Born June 1960 (66)
Director · Appointed 4 November 2009
British
Born July 1955 (71)
Officer history (4 former)
29 December 2019
Resigned Hymas, Kevin as Director
11 June 2018
Resigned Wood, John Philip Leslie as Secretary
11 June 2018
Resigned Mccann, Alan John as Director
11 June 2018
Resigned Wood, John Philip Leslie as Director
4 November 2009
Appointed Couch, James Andrew as Director
4 November 2009
Appointed Leary, Michael Ronald as Director
4 November 2009
Appointed Wood, John Philip Leslie as Secretary
4 November 2009
Appointed Mccann, Alan John as Director
4 November 2009
Appointed Wood, John Philip Leslie as Director
4 November 2009
Appointed Hymas, Kevin as Director

Ownership 2 active

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

Individual · Notified 1 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 1 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)

Holdings 1

Companies where Greenwich Maritime Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£69,402)
Employees
2
Debt Ratio
10261%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£69,402) (£69,402) (£69,402) (£69,402) (£69,402) (£69,402)
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£583£583£583£276£0
Creditors (< 1 year)£70,085£70,085£70,085£69,778£69,502£69,502
Net Current Assets(£69,502)(£69,502)(£69,502)(£69,502)(£69,502)(£69,502)
Net Assets(£69,402)(£69,402)(£69,402)(£69,402)(£69,402)(£69,402)
Shareholder Funds(£69,402)(£69,402)(£69,402)(£69,402)(£69,402)(£69,402)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates4 November 2026
15 December 2025Confirmation statement with no updates4 November 2025
29 September 2025Micro company accounts31 December 2024
8 November 2024Confirmation statement with updates4 November 2024
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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