Maritime Solent Limited

Active13532228 Private company limited by guarantee
Incorporated
27 July 2021 (5 years)
Previously known as
Maritime UK (Solent) Limited (until 8 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Charles Haskell
Caroline Smith
Accounts type
Micro entity
Region
South East
Address
1 London Road
Southampton
SO15 2AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 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 29 May 2026
British
Born December 1975 (50)
Haskell, Charles
Director · Appointed 14 April 2026
British
Born February 1978 (48)
Smith, Caroline
Director · Appointed 7 April 2026
British
Born February 1983 (43)
Eatwell, Lauren
Director · Appointed 7 April 2026
British
Born August 1983 (43)
Dibdin, Lucy
Director · Appointed 30 March 2026
British
Born December 1972 (53)
Odhams, Helen Julie
Director · Appointed 27 March 2026
British
Born April 1977 (49)
Sellers, Michael Andrew
Director · Appointed 1 April 2025
British
Born January 1970 (56)
Rosenberg, Marcel Malcolm Graham, Commodore
Director · Appointed 13 December 2024
British
Born June 1971 (55)
Director · Appointed 27 October 2024
British
Born March 1960 (66)
Taylor, Jane
Director · Appointed 19 September 2024
British
Born February 1979 (47)
Director · Appointed 29 August 2024
British
Born March 1984 (42)
Knowles, James Donald, Professor
Director · Appointed 13 June 2024
British
Born September 1962 (64)
Dick, Crispin
Secretary · Appointed 17 June 2022
Director · Appointed 25 August 2021
British
Born October 1974 (52)
Officer history (8 former)
29 May 2026
Appointed Anderson, Stephen Mark as Director
14 April 2026
Appointed Haskell, Charles as Director
7 April 2026
Appointed Smith, Caroline as Director
7 April 2026
Appointed Eatwell, Lauren as Director
30 March 2026
Appointed Dibdin, Lucy as Director
27 March 2026
Appointed Odhams, Helen Julie as Director
17 March 2026
Resigned Kaye, Andrew David as Director
24 November 2025
Resigned O'Driscoll, Robert Donnacha as Director
31 October 2025
Resigned Mountifield, Anne-Marie as Director
1 April 2025
1 April 2025
Appointed Sellers, Michael Andrew as Director
13 December 2024
Appointed Rosenberg, Marcel Malcolm Graham, Commodore as Director
27 October 2024
Appointed Greenfield, Keith Gordon as Director
27 October 2024
Resigned Gould, Amelia Alice as Director
19 September 2024
Appointed Taylor, Jane as Director
5 September 2024
Resigned Cree, Andrew Martin, Commodore as Director
29 August 2024
Appointed Holmes, James John as Director
13 June 2024
Appointed Knowles, James Donald, Professor as Director
14 April 2024
Resigned Duckering, Sarah Louise as Director
1 April 2024
Resigned Barnetson, Graham as Director
17 June 2022
Appointed Dick, Crispin as Secretary
8 December 2021
Appointed Cree, Andrew Martin, Commodore as Director
27 October 2021
Appointed Welch, Alastair James Macpherson as Director
27 October 2021
Appointed O'Driscoll, Robert Donnacha as Director
27 October 2021
Appointed Kaye, Andrew David as Director
27 October 2021
Appointed Gould, Amelia Alice as Director
27 October 2021
Appointed Duckering, Sarah Louise as Director
25 August 2021
Appointed Barnetson, Graham as Director
25 August 2021
Appointed Baker, Stuart as Director
27 July 2021
Appointed Mountifield, Anne-Marie as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc308962
Former controllers (1)
2 December 2024
Ceased Solent Local Enterprise Partnership Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Maritime Solent Limited This company Owns 75–100% of shares
Paris Smith Trust Corporation Limited Owns 75–100% of shares
Denis O'Neill Investments Ltd Owns 75–100% of shares
Seaway Group Limited Owns 75–100% of shares
The Solent Cluster Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£8,112)
Current Ratio
0.8x

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022
Current Assets£371,221
Creditors (< 1 year)£438,229
Net Current Assets(£8,112)
Net Assets(£8,112)
Shareholder Funds(£8,112)

Turnover£0£0£0
Cost of Sales£0£0£0
Gross Profit£0£0£0
Admin Expenses£0£0£0
Operating Profit£0£0£0
Profit Before Tax£0£0£0
Tax£0£0£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates26 July 2026
2 September 2026Replacement filing for the appointment of a director
29 August 2024Appointment of a director

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