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Companies House/Durley/Company profile

SECRET SERVICE CHARTERS LIMITED

Active
12549926·incorporated 2020-04-07

SECRET SERVICE CHARTERS LIMITED is an active UK private limited company, incorporated on 7 April 2020 at Companies House (number 12549926; OpenRegistry canonical ID GB-12549926-secret-service-charters-limited). Sophymarine's OpenRegistry classifies it under SIC 77341 (Renting and leasing of passenger water transport equipment), one of 256 active UK entities in that code and one of 79 active companies registered in Durley, Hampshire (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-07
Registered Address
THE NEW STUDIO WINTERSHILL FARM, WINTERSHILL, DURLEY, HAMPSHIRE, SO32 2AH, ENGLAND
SIC
77341 — Renting and leasing of passenger water transport equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECRET SERVICE CHARTERS LIMITED

Filings

Check filing history of SECRET SERVICE CHARTERS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

SECRET SERVICE CHARTERS LIMITED has 1 person with significant control on file:

  • Mr James Oliver Alexander Ensor born 1973 resident in United Kingdom, British national. Notified 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2020-04-07. Ceased 2021-03-01.
  • (unnamed). Notified 2022-06-21. Ceased 2021-04-01.

Similar UK companies

Other companies registered under SIC 77341 (Renting and leasing of passenger water transport equipment):

Other companies registered in Durley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12549926.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.