Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Purus-Schulte Limited
- Incorporated
- 30 October 2023 (3 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Martin Daniel Roolvink
- Owned by
- Johann Bernhard Schulte
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor 30 Panton StreetLondonSW1Y 4AJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Roolvink, Martin Daniel
Director · Appointed 21 October 2026
German
Born June 1977 (49)
Director · Appointed 17 November 2025
British
Born July 1979 (47)
Director · Appointed 17 November 2025
British
Born January 1981 (45)
Delau, Andre
Director · Appointed 30 October 2023
German
Born August 1963 (63)
Officer history (3 former)
21 October 2026
Appointed Roolvink, Martin Daniel as Director
21 October 2026
Resigned Topham, Nicholas Andrew as Director
17 November 2025
17 November 2025
17 November 2025
Resigned Berg, Pontus as Director
17 November 2025
30 October 2023
Appointed Delau, Andre as Director
30 October 2023
Appointed Berg, Pontus as Director
30 October 2023
30 October 2023
Appointed Topham, Nicholas Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Johann Bernhard Schulte
Individual · Notified 30 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1982 (44)
Corporate entity · Notified 30 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13892823
Former controllers (1)
16 December 2025
Ceased Heinrich Udo Schulte — Has significant influence or control
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Purus Wind Ltd Owns 75–100% of shares (as a firm)
HST Marine Holdings Limited Owns 50–75% of shares
HST Global Services Limited Owns 75–100% of shares
Purus Wind Fleet Management Ltd Owns 75–100% of shares
Purus Wind Holdings Ltd Owns 75–100% of shares
Purus Wind SPV1 Ltd Owns 75–100% of shares
Purus Wind SPV2 Ltd Owns 75–100% of shares
Purus Wind SPV3 Ltd Owns 75–100% of shares
Purus Wind SPV4 Ltd Owns 75–100% of shares
Purus Wind SPV5 Ltd Owns 75–100% of shares
Purus-Schulte Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,000
- Cash
- £20,000
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £20,000 |
| Net Assets | £20,000 |
| Shareholder Funds | £20,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 14 September 2026 | Cessation of a person with significant control |
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