OpenRegistry
Companies House/Southampton/Company profile

ULTIMATE MARINE LIMITED

Active
07156268·incorporated 2010-02-12

ULTIMATE MARINE LIMITED is an active UK private limited company, incorporated on 12 February 2010 at Companies House (number 07156268; OpenRegistry canonical ID GB-07156268-ultimate-marine-limited). Sophymarine's OpenRegistry classifies it under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles), one of 8,442 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-12
Registered Address
UNIT 19 HYS PORT HAMBLE, HAMBLE, SOUTHAMPTON, SO31 4NN
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

ULTIMATE MARINE LIMITED has 1 person with significant control on file:

  • Mr George Kevin Sproul born 1963 resident in United Kingdom, British national. Notified 2017-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul James Hooker born 1967 resident in United Kingdom, British national. Notified 2017-02-12. Ceased 2019-10-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles):

Other companies registered in Southampton: