OpenRegistry
Companies House/Sunderland/Company profile

STS MARINE SOLUTIONS (UK) LIMITED

Active
01815855·incorporated 1984-05-14

STS MARINE SOLUTIONS (UK) LIMITED is an active UK private limited company, incorporated on 14 May 1984 at Companies House (number 01815855; OpenRegistry canonical ID GB-01815855-sts-marine-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 52220 (Service activities incidental to water transportation), one of 901 active UK entities in that code and one of 6,945 active companies registered in Sunderland, Tyne & Wear (postcode SR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-05-14
Registered Address
1 THE CLOISTERS, SUNDERLAND, TYNE & WEAR, SR2 7BD
SIC
52220 — Service activities incidental to water transportation
Country of origin
United Kingdom

Directors

Search directors of STS MARINE SOLUTIONS (UK) LIMITED

Shareholders

Look up shareholders of STS MARINE SOLUTIONS (UK) LIMITED

Financials

Check financials of STS MARINE SOLUTIONS (UK) LIMITED

Filings

Check filing history of STS MARINE SOLUTIONS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

STS MARINE SOLUTIONS (UK) LIMITED has 1 person with significant control on file:

  • Mr Carmelo Hili born 1965 resident in Malta, Maltese national. Notified 2022-04-30.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Peter Hili born 1993 resident in Malta, Maltese national. Notified 2022-04-30. Ceased 2022-04-30.
    • Owns 25–50% of shares
  • Miss Annabel Hili born 1991 resident in Malta, Maltese national. Notified 2022-04-30. Ceased 2022-04-30.
    • Owns 25–50% of shares
  • Mr Mark Hili born 2004 resident in Malta, Maltese national. Notified 2022-04-30. Ceased 2022-04-30.
    • Owns 25–50% of shares
  • Teekay Marine Holdings Ltd (Marshall Islands reg. 77329). Notified 2016-07-31. Ceased 2020-04-30.
    • Owns 75% or more of shares
  • Carmelo Caruana Marine Solutions Limited (England reg. 12412396). Notified 2020-04-30. Ceased 2022-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hili Logistics Limited (Malta reg. C57955). Notified 2022-04-30. Ceased 2022-04-30.
    • Owns 75% or more of shares

Previous names

STS MARINE SOLUTIONS (UK) LIMITED has previously traded as:

  • TEEKAY MARINE SOLUTIONS LTD (until 2020-05-05)
  • SPT MARINE SERVICES LTD (until 2015-09-27)
  • MELBOURNE MARINE SERVICES LIMITED (until 2006-11-14)

Similar UK companies

Other companies registered under SIC 52220 (Service activities incidental to water transportation):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01815855.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.