HELVETIA MARINE SERVICES LIMITED

Key Data

Status

Active

Company No.

11696133

Incorporation date

26/11/2018

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

02/01/2026

Termination of appointment of Christopher Stewart Butcher as a director on 2025-12-31

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

13/01/2025

Termination of appointment of Martin Gingg as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Termination of appointment of Jörg Ritthaler as a director on 2024-12-31

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/01/2024

Director's details changed for Mr Christopher Stewart Butcher on 2023-09-20

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

09/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

01/11/2022

Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to First Floor 6 Bevis Marks London EC3A 7BA on 2022-11-01

View PDF (1 pages)

01/11/2022

Director's details changed for Martin Gingg on 2022-11-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
156.30K
-
0.00
22.68K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DAVIES MGA SERVICES LIMITED	Corporate Secretary	26/11/2018 - Present	27
Butcher, Christopher Stewart	Director	26/11/2018 - 31/12/2025	49
Berger, Paul-Andre Marie Jean	Director	26/11/2018 - Present	-
Letac, Vincent Etienne Michel	Director	26/11/2018 - Present	1
Gingg, Martin	Director	08/04/2022 - 31/12/2024	-

Persons with Significant Control

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15/04/1996

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Description

About HELVETIA MARINE SERVICES LIMITED

HELVETIA MARINE SERVICES LIMITED is an(a) Active company incorporated on 26/11/2018 with the registered office located at First Floor, 6 Bevis Marks, London EC3A 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELVETIA MARINE SERVICES LIMITED?

HELVETIA MARINE SERVICES LIMITED is currently Active. It was registered on 26/11/2018 .

Where is HELVETIA MARINE SERVICES LIMITED located?

HELVETIA MARINE SERVICES LIMITED is registered at First Floor, 6 Bevis Marks, London EC3A 7BA.

What does HELVETIA MARINE SERVICES LIMITED do?

HELVETIA MARINE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HELVETIA MARINE SERVICES LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Christopher Stewart Butcher as a director on 2025-12-31.