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Companies House/Southampton/Company profile

SUTCLIFFES MARITIME (UK) LIMITED

Active
06600223·incorporated 2008-05-22

SUTCLIFFES MARITIME (UK) LIMITED is an active UK private limited company, incorporated on 22 May 2008 at Companies House (number 06600223; OpenRegistry canonical ID GB-06600223-sutcliffes-maritime-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 24,806 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-22
Registered Address
1ST FLOOR, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ, UNITED KINGDOM
SIC
52220 — Service activities incidental to water transportation
Country of origin
United Kingdom

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 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

SUTCLIFFES MARITIME (UK) LIMITED has 2 persons with significant control on file:

  • Miss Helen Moira Palmer born 1966 resident in England, British national. Notified 2017-05-23.
    • Has significant influence or control
  • Dan Sten Olsson born 1947 resident in Sweden, Swedish national. Notified 2019-08-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Smc Holding Bv (Netherlands reg. 54921406). Notified 2017-05-23. Ceased 2019-08-29.
    • Owns 75% or more of shares
  • Franciscus Johannes Dix born 1957 resident in Netherlands, Dutch national. Notified 2019-08-29. Ceased 2023-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SUTCLIFFES MARITIME (UK) LIMITED has previously traded as:

  • ATTICA HOLDINGS LIMITED (until 2008-06-26)

Similar UK companies

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

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