Solis Marine Limited

Active09410639 Private limited company
Incorporated
28 January 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Duncan Campbell
Accounts type
Dormant
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Campbell, Duncan
Director · Appointed 17 October 2024
British
Born October 1986 (40)
Director · Appointed 28 January 2015
British
Born March 1983 (43)
Officer history (1 former)
28 October 2024
Resigned Simpson, John Nicholas as Director
17 October 2024
Appointed Campbell, Duncan as Director
28 January 2015
Appointed Blazejczyk, Rosalind Jane Helen as Director
28 January 2015
Appointed Simpson, John Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15994355
Former controllers (3)
28 October 2024
Ceased Rosalind Jane Helen Blazejczyk — Owns 25–50% of shares
28 October 2024
Ceased John Nicholas Simpson — Owns 25–50% of shares
28 October 2024
Ceased Solis Marine Group LLP — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Solis Marine Holdings Limited Owns 75–100% of shares
Solis Marine (UK) Limited Owns 75–100% of shares
Solis Marine Limited This company Owns 75–100% of shares
Solis Marine Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£10,002
Debt Ratio
1%
Current Ratio
100.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2025 £10,002 £10,002 £10,002 £10,002
Balance sheet detail
202520242023202220212020
Fixed Assets£100£5,100£5,100£5,100£5,000£5,000
Current Assets£10,002£10,002£10,002£10,002£10,002£10,002
Creditors (< 1 year)£100£5,100£5,100£5,100£5,000£5,000
Net Current Assets£9,902£4,902£5,002£5,002
Net Assets£10,002£10,002£10,002£10,002
Shareholder Funds£10,002£10,002£10,002£10,002£10,002£10,002

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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