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Companies House/Sheffield/Company profile

CRUISEPAL UK LIMITED

Active
04780858·incorporated 2003-05-29

CRUISEPAL UK LIMITED is an active UK private limited company, incorporated on 29 May 2003 at Companies House (number 04780858; OpenRegistry canonical ID GB-04780858-cruisepal-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-29
Registered Address
C/O HEBBLETHWAITES 2 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CRUISEPAL UK LIMITED

Filings

Check filing history of CRUISEPAL UK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

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

Persons with significant control

CRUISEPAL UK LIMITED has 1 person with significant control on file:

  • Mariapps Marine Solutions Pte Ltd (Singapore reg. 201438375k). Notified 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Hector Potter born 1969 resident in United Kingdom, British national. Notified 2016-05-13. Ceased 2020-12-22.
    • Owns 25–50% of shares
  • Johann Bernhard Schulte born 1982 resident in Germany, German national. Notified 2020-12-22. Ceased 2025-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CRUISEPAL UK LIMITED has previously traded as:

  • RES COMPANY SYSTEMS LIMITED (until 2026-02-11)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04780858.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.