Sts Marine Solutions (Uk) Limited

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Sts Marine Solutions (uk) Limited

01815855•Private Limited With Share Capital

1 The Cloisters, Sunderland, Tyne & Wear, SR27BD
Website01915681820

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Incorporated

14/05/1984

Company Age

41 years

Directors

5

Employees

33

SIC Code

52220

Risk

very low risk

Company Overview

Registration, classification & business activity

Sts Marine Solutions (uk) Limited (01815855) is a private limited with share capital incorporated on 14/05/1984 (41 years old) and registered in tyne & wear, SR27BD. The company operates under SIC code 52220 - service activities incidental to water transportation.

Private Limited With Share Capital
SIC: 52220
Small
Incorporated 14/05/1984
SR27BD
33 employees

Financial Overview

Total Assets

£22.60M

Liabilities

£10.98M

Net Assets

£11.62M

Turnover

£4.96M

Cash

£169.9K

Key Metrics

33

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

4
A
archibald anderson bethel
director
D
dorian desira
director
M
michael conti
director
J
john paul casaletto
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Resolution
Category:Resolution
Date:13-05-2020
Memorandum Articles
Category:Incorporation
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Mortgage
Date:09-02-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Memorandum Articles
Category:Incorporation
Date:17-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024

Trading Addresses

1 The Cloisters, Sunderland, Tyne And Wear, SR27BDRegistered

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Contact

01915681820
teekay.com
1 The Cloisters, Sunderland, Tyne & Wear, SR27BD