Holyhead Marine Services Limited
Company Profile
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SmallHolyhead Marine Services Limited
00895484•Private Limited With Share Capital
Newry Beach Yard, Holyhead, Anglesey, LL651YB
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Incorporated
06/01/1967
Company Age
59 years
Directors
6
Employees
59
SIC Code
30110
Risk
very low risk
Company Overview
Registration, classification & business activity
Holyhead Marine Services Limited (00895484) is a private limited with share capital incorporated on 06/01/1967 (59 years old) and registered in anglesey, LL651YB. The company operates under SIC code 30110 - building of ships and floating structures.
Holyhead marine services limited is a shipbuilding company based out of anglesey, united kingdom.
Private Limited With Share Capital
SIC: 30110
Small
Incorporated 06/01/1967
LL651YB
59 employees
Financial Overview
Total Assets
£7.98M
Liabilities
£2.48M
Net Assets
£5.51M
Turnover
£8.83M
Cash
£2.09M
Key Metrics
59
Employees
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Legacy
Category:Mortgage
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Mortgage
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2009
Legacy
Category:Mortgage
Date:24-04-2009
Legacy
Category:Annual Return
Date:01-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Officers
Date:29-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Officers
Date:25-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Officers
Date:22-03-1999
Legacy
Category:Officers
Date:22-03-1999
Legacy
Category:Officers
Date:22-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Officers
Date:04-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1997
Legacy
Category:Annual Return
Date:30-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1996
Legacy
Category:Annual Return
Date:05-01-1996
Legacy
Category:Capital
Date:01-08-1995
Legacy
Category:Capital
Date:01-08-1995
Resolution
Category:Resolution
Date:01-08-1995
Resolution
Category:Resolution
Date:01-08-1995
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months1
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025
Trading Addresses
Newry Beach Yard, Holyhead, Gwynedd, LL651YB
Newry Beach, Holyhead, Gwynedd, LL651YA
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