PURUS MARINE HOLDINGS (UK) LTD

Q: What is the latest filing for PURUS MARINE HOLDINGS (UK) LTD?

The latest filing was on 29/06/2026: **Confirmation statement** made on 2026-06-12 with updates.

Key Data

Status

Active

Company No.

13457545

Incorporation date

15/06/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

29/06/2026

Confirmation statement made on 2026-06-12 with updates

View PDF (4 pages)

11/03/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

11/12/2025

Termination of appointment of Dale Carman as a director on 2025-11-17

View PDF (1 pages)

11/12/2025

Termination of appointment of Pontus Kristofer Berg as a director on 2025-11-17

View PDF (1 pages)

11/12/2025

Appointment of Mr Alastair Mcdonald as a director on 2025-11-17

View PDF (2 pages)

19/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

23/07/2025

Appointment of Mr Luke Paul Hendriksen as a director on 2025-06-26

View PDF (2 pages)

23/07/2025

Appointment of Mr Thomas Anthony Nevin as a director on 2025-06-26

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

11/12/2024

Director's details changed for Mr Dale Carman on 2024-08-01

View PDF (2 pages)

09/12/2024

Resolutions

View PDF (2 pages)

09/12/2024

Resolutions

View PDF (3 pages)

09/12/2024

Solvency Statement dated 05/12/24

View PDF (1 pages)

09/12/2024

Statement by Directors

View PDF (1 pages)

09/12/2024

Statement of capital on 2024-12-09

View PDF (3 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-10-16

View PDF (3 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-06

View PDF (3 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-10-04

View PDF (3 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (4 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (3 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-11-10

View PDF (3 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-09-07

View PDF (3 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

15/08/2023

Termination of appointment of Julian Proctor as a director on 2023-08-15

View PDF (1 pages)

15/08/2023

Appointment of Mr Pontus Kristofer Berg as a director on 2023-08-15

View PDF (2 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

08/06/2023

Director's details changed for Mr Dale Carman on 2022-09-05

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Julian Proctor on 2022-09-05

View PDF (2 pages)

08/06/2023

Change of details for Mr Julian Proctor as a person with significant control on 2022-09-05

View PDF (2 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

17/04/2023

Cessation of Dale Carman as a person with significant control on 2022-10-14

View PDF (1 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (3 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (3 pages)

01/02/2023

Change of details for Mr Svein Engh as a person with significant control on 2022-10-14

View PDF (2 pages)

01/02/2023

Change of details for Mr Gregg Scott Hymowitz as a person with significant control on 2022-10-14

View PDF (2 pages)

22/01/2023

Notification of Gary Charles Linford as a person with significant control on 2022-07-01

View PDF (2 pages)

22/01/2023

Notification of Noorsurainah Tengah as a person with significant control on 2022-10-14

View PDF (2 pages)

22/01/2023

Cessation of Purus Marine Llc as a person with significant control on 2022-10-14

View PDF (1 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

PURUS MARINE HOLDINGS (UK) LTD has not submitted financial statements

PURUS MARINE HOLDINGS (UK) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PURUS MARINE HOLDINGS (UK) LTD

PURUS MARINE HOLDINGS (UK) LTD is an(a) Active company incorporated on 15/06/2021 with the registered office located at 5th Floor 30 Panton Street, London SW1Y 4AJ. 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 PURUS MARINE HOLDINGS (UK) LTD?

PURUS MARINE HOLDINGS (UK) LTD is currently Active. It was registered on 15/06/2021 .

Where is PURUS MARINE HOLDINGS (UK) LTD located?

PURUS MARINE HOLDINGS (UK) LTD is registered at 5th Floor 30 Panton Street, London SW1Y 4AJ.

What does PURUS MARINE HOLDINGS (UK) LTD do?

PURUS MARINE HOLDINGS (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PURUS MARINE HOLDINGS (UK) LTD?

The latest filing was on 29/06/2026: Confirmation statement made on 2026-06-12 with updates.