Maritime International Secretariat Services Limited

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Maritime International Secretariat Services Limited

02550582•Private Ltd By Guarantee W/O Share Cap

Walsingham House, 35 Seething Lane, London, EC3N4AH

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Incorporated

22/10/1990

Company Age

36 years

Directors

8

Employees

34

SIC Code

94110

Risk

very low risk

Company Overview

Registration, classification & business activity

Maritime International Secretariat Services Limited (02550582) is a private ltd by guarantee w/o share cap incorporated on 22/10/1990 (36 years old) and registered in london, EC3N4AH. The company operates under SIC code 94110 - activities of business and employers membership organizations.

Private Ltd By Guarantee W/O Share Cap
SIC: 94110
Small
Incorporated 22/10/1990
EC3N4AH
34 employees

Financial Overview

Total Assets

£9.08M

Liabilities

£1.52M

Net Assets

£7.55M

Turnover

£9.82M

Cash

£2.77M

Key Metrics

34

Employees

8

Directors

Board of Directors

5
G
gaby bornheim
director
K
kiran khosla wolsey
director
C
claes berglund
director
J
john stephen denholm
director
C
carl-johan wilhem bertilsson hagman
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-11-2013
Auditors Resignation Company
Category:Auditors
Date:09-10-2013
Auditors Resignation Company
Category:Auditors
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Miscellaneous
Category:Miscellaneous
Date:04-06-2013
Auditors Resignation Company
Category:Auditors
Date:30-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2011
Termination Secretary Company With Name
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Memorandum Articles
Category:Incorporation
Date:14-06-2011
Resolution
Category:Resolution
Date:14-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months21

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date06/08/2026
Latest Accounts31/12/2025

Trading Addresses

The Baltic Exchange, 38 St Mary Axe, London, EC3A8BH
Walsingham House, 35 Seething Lane, London, EC3N4AHRegistered

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Contact

Walsingham House, 35 Seething Lane, London, EC3N4AH