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Companies House/London/Company profile

SOLIS MARINE LIMITED

Active
09410639·incorporated 2015-01-28

SOLIS MARINE LIMITED is an active UK private limited company, incorporated on 28 January 2015 at Companies House (number 09410639; OpenRegistry canonical ID GB-09410639-solis-marine-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-28
Registered Address
27 MORTIMER STREET, LONDON, W1T 3BL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

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

3 historical PSC records have ceased:

  • Solis Marine Group Llp (England reg. Oc402381). Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Rosalind Jane Helen Blazejczyk born 1983 resident in England, British national. Notified 2024-10-28. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Nicholas Simpson born 1955 resident in United Kingdom, British national. Notified 2024-10-28. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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