Solaris Marine (Holdings) Limited

Active10771470 Private limited company
Incorporated
15 May 2017 (9 years)
Previously known as
Solaris Marine Limited (until 12 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Building of ships and floating structures (30110)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Guizhi Sun
Ningyuan Deng
Accounts type
Micro entity
Region
North East
Address
5 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Guizhi Sun
Individual · Notified 11 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born May 1974 (52)
Ningyuan Deng
Individual · Notified 15 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born November 1972

Holdings 3

Companies where Solaris Marine (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £499,760 £499,760 £499,760 £1,760 £1,760 £1,760
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,000£4,000£4,000£202,000£202,000£202,000
Current Assets£500,000
Creditors (< 1 year)£2,240£2,240£2,240£2,240£202,240£202,240£202,240
Net Current Assets(£2,240)(£2,240)(£2,240)(£202,240)(£202,240)£297,760
Net Assets£499,760£499,760
Shareholder Funds£1,760£1,760£1,760£499,760£499,760£499,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates14 May 2026
27 March 2026Micro company accounts29 June 2025
20 June 2025Micro company accounts29 June 2024
21 May 2025Confirmation statement with no updates14 May 2025
20 March 2025Previous accounting period shortened
Show all recent filings

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