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Companies House/London/Company profile

NEPTUNE SONAR (YORKSHIRE) LIMITED

Active
07756057·incorporated 2011-08-30

NEPTUNE SONAR (YORKSHIRE) LIMITED is an active UK private limited company, incorporated on 30 August 2011 at Companies House (number 07756057; OpenRegistry canonical ID GB-07756057-neptune-sonar-yorkshire-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-30
Registered Address
7TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEPTUNE SONAR (YORKSHIRE) LIMITED has 1 person with significant control on file:

  • Mr Khalil Maalouf born 1970 resident in Canada, Canadian national. Notified 2024-12-09.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Alexander Jon Wood born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-09.
    • Owns 50–75% of shares
  • Mrs Wendy Lee Fisk born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-09.
    • Owns 25–50% of shares

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