Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Pacific Maritime Systems Limited
- Incorporated
- 9 December 2014 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Gianluca Ferrara
- Owned by
- Gianluca Ferrara
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Lexham Gardens MewsLondonW8 5JQ
Officers 1 active
Officer details are public data from the Companies House register.
Ferrara, Gianluca
Director · Appointed 29 June 2016
Italian
Born September 1967 (59)
Officer history (3 former)
31 May 2018
17 May 2017
17 February 2017
29 June 2016
Appointed Ferrara, Gianluca as Director
28 June 2016
Resigned Mantovani-Cambiaso, Alessandra as Secretary
1 April 2015
Appointed Mantovani-Cambiaso, Alessandra as Secretary
9 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gianluca Ferrara
Individual · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1967 (59)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £4,315
- Employees
- 1
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £20,711 | £20,754 | £26,211 | £26,446 | £27,512 |
| Creditors (< 1 year) | £15,731 | £15,731 | £15,731 | £15,731 | £15,711 |
| Net Current Assets | £4,980 | £5,023 | £10,480 | £10,715 | £11,801 |
| Net Assets | £4,315 | £3,638 | £3,085 | £1,824 | £225 |
| Shareholder Funds | £4,315 | £3,638 | £3,085 | £1,824 | £225 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 18 March 2026 | Micro company accounts | 31 May 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 26 March 2025 | Micro company accounts | 31 May 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 11 October 2024 |
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