CTRL Marine Solutions Limited

Active09262604 Private limited company
Incorporated
14 October 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
59 Mansell Street
London
E1 8AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2021
British
Born June 1969 (57)
Director · Appointed 2 August 2021
Maltese
Born February 1978 (48)
Director · Appointed 2 August 2021
British
Born July 1985 (41)
Officer history (2 former)
31 March 2026
Resigned Mackay, James Brooke as Director
31 March 2026
Resigned Mccormick, Helen as Director
13 September 2022
Appointed Mackay, James Brooke as Director
2 August 2021
Appointed Johnston, Alistair Hilton as Director
2 August 2021
Appointed Borg Barthet, Maria Paola as Director
2 August 2021
Appointed Brown, Steven as Director
2 August 2021
Appointed Mccormick, Helen as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc429510
Former controllers (1)
1 August 2021
Ceased Campbell Johnston Clark Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CJ (Marine) Consultants Limited Owns 75–100% of shares
CTRL Marine Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2021 2022 2023 2024 (£33,008) £12,121 £119,122 £161,726
Balance sheet detail
2024202320222021
Current Assets£166,564£49,688£20,871
Debtors£177,826£166,564£39,826£14,489
Cash£0£9,862£6,382
Creditors (< 1 year)£16,100£47,442£37,567£53,879
Net Current Assets£161,726£119,122£12,121(£33,008)
Net Assets£12,121(£33,008)
Shareholder Funds£161,726£119,122£12,121(£33,008)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Termination of appointment of a director
11 September 2026Confirmation statement with updates16 August 2026
31 December 2025Total exemption full accounts31 December 2024
17 December 2025Cessation of a person with significant control
Show all recent filings

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