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Companies House/Maidenhead/Company profile

CHALLIS MARITIME SECURITIES LIMITED

Active
08701953·incorporated 2013-09-23

CHALLIS MARITIME SECURITIES LIMITED is an active UK private limited company, incorporated on 23 September 2013 at Companies House (number 08701953; OpenRegistry canonical ID GB-08701953-challis-maritime-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-23
Registered Address
EUROPOWER HOUSE LOWER ROAD, COOKHAM, MAIDENHEAD, SL6 9EH, ENGLAND
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

CHALLIS MARITIME SECURITIES LIMITED has 4 persons with significant control on file:

  • Mr Russell Johnson Challis born 1961 resident in England, British national. Notified 2017-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Magnus Balfour Challis born 1965 resident in England, British national. Notified 2017-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Peter John Challis born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fiona Jo Challis born 1971 resident in England, British national. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CHALLIS MARITIME SECURITIES LIMITED has previously traded as:

  • CHALLIS WATER CONTROLS LIMITED (until 2017-12-28)
  • CHALLIS MARITIME SECURITIES LIMITED (until 2017-12-11)

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Maidenhead: