STS MARINE SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

01815855

Incorporation date

14/05/1984

Size

Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

05/12/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

04/12/2025

Appointment of Mr John Paul Casaletto as a director on 2025-12-01

View PDF (2 pages)

24/10/2025

Termination of appointment of Branislav Kollar as a director on 2025-10-24

View PDF (1 pages)

15/10/2025

Accounts for a small company made up to 2024-12-31

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14/10/2025

Termination of appointment of Christopher Mcgreevy as a secretary on 2025-10-14

View PDF (1 pages)

14/10/2025

Appointment of Mr Adrian Mercieca as a secretary on 2025-10-14

View PDF (2 pages)

02/06/2025

Appointment of Mr Michael Conti as a director on 2025-04-26

View PDF (2 pages)

21/03/2025

Termination of appointment of Stuart Goddard as a director on 2025-03-17

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

27/03/2024

Appointment of Mr Archibald Anderson Bethel as a director on 2024-01-31

View PDF (2 pages)

27/03/2024

Termination of appointment of Keith Busuttil as a director on 2024-01-31

View PDF (1 pages)

27/03/2024

Termination of appointment of Christopher Mcgreevy as a director on 2024-01-31

View PDF (1 pages)

27/03/2024

Appointment of Mr Dorian Desira as a director on 2024-01-31

View PDF (2 pages)

27/03/2024

Appointment of Mr Branislav Kollar as a director on 2024-01-31

View PDF (2 pages)

24/01/2024

Resolutions

View PDF (2 pages)

24/01/2024

Memorandum and Articles of Association

View PDF (37 pages)

18/01/2024

Statement of capital following an allotment of shares on 2024-01-02

View PDF (3 pages)

18/01/2024

Statement of company's objects

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03/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/07/2023

Change of details for Mr Carmelo Hili as a person with significant control on 2023-06-30

View PDF (2 pages)

23/05/2023

Change of details for Mr Carmelo Hili as a person with significant control on 2022-04-30

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

22/05/2023

Cessation of Annabel Hili as a person with significant control on 2022-04-30

View PDF (1 pages)

22/05/2023

Cessation of Mark Hili as a person with significant control on 2022-04-30

View PDF (1 pages)

22/05/2023

Cessation of Peter Hili as a person with significant control on 2022-04-30

View PDF (1 pages)

12/05/2023

Notification of Annabel Hili as a person with significant control on 2022-04-30

View PDF (2 pages)

12/05/2023

Notification of Peter Hili as a person with significant control on 2022-04-30

View PDF (2 pages)

12/05/2023

Cessation of Hili Logistics Limited as a person with significant control on 2022-04-30

View PDF (1 pages)

12/05/2023

Notification of Mark Hili as a person with significant control on 2022-04-30

View PDF (2 pages)

12/05/2023

Change of details for Mr Carmelo Hili as a person with significant control on 2022-04-30

View PDF (2 pages)

09/02/2023

Termination of appointment of Ian Laws as a director on 2023-02-08

View PDF (1 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

29/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
31
-
-
0.00
-
-

2022
28
-
-
3.42M
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hendry, Jason	Director	30/04/2026 - Present	7
Goddard, Stuart	Director	13/08/2019 - 17/03/2025	16
Laws, Ian	Director	20/07/1993 - 30/04/2018	16
Laws, Ian	Director	05/05/2020 - 08/02/2023	16
Welsh, Martin, Dr	Director	30/11/2001 - 31/12/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Description

About STS MARINE SOLUTIONS (UK) LIMITED

STS MARINE SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 14/05/1984 with the registered office located at 1 The Cloisters, Sunderland, Tyne & Wear SR2 7BD. There are currently 6 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 STS MARINE SOLUTIONS (UK) LIMITED?

STS MARINE SOLUTIONS (UK) LIMITED is currently Active. It was registered on 14/05/1984 .

Where is STS MARINE SOLUTIONS (UK) LIMITED located?

STS MARINE SOLUTIONS (UK) LIMITED is registered at 1 The Cloisters, Sunderland, Tyne & Wear SR2 7BD.

What does STS MARINE SOLUTIONS (UK) LIMITED do?

STS MARINE SOLUTIONS (UK) LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for STS MARINE SOLUTIONS (UK) LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-10-29 with no updates.