SOUTHERN MARITIME SERVICES LIMITED

Overview

Company Name	SOUTHERN MARITIME SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05387022
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHERN MARITIME SERVICES LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is SOUTHERN MARITIME SERVICES LIMITED located?

Registered Office Address	Pilgrim House Canute Road SO14 3FJ Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHERN MARITIME SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOUTHERN MARITIME SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for SOUTHERN MARITIME SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2025

Termination of appointment of Lee Davis as a director on Nov 30, 2025

1 pages

TM01

Jul 25, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

8 pages

Jul 25, 2025

legacy

40 pages

PARENT_ACC

Jul 25, 2025

legacy

2 pages

GUARANTEE2

Jul 25, 2025

legacy

2 pages

AGREEMENT2

Apr 14, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

8 pages

Dec 23, 2024

legacy

40 pages

PARENT_ACC

Dec 23, 2024

legacy

3 pages

GUARANTEE2

Dec 23, 2024

legacy

2 pages

AGREEMENT2

Apr 16, 2024

Confirmation statement made on Mar 09, 2024 with no updates

3 pages

CS01

Nov 23, 2023

Accounts for a dormant company made up to Dec 31, 2022

11 pages

Nov 23, 2023

legacy

40 pages

PARENT_ACC

Nov 23, 2023

legacy

3 pages

GUARANTEE2

Nov 23, 2023

legacy

1 pages

AGREEMENT2

Apr 14, 2023

Confirmation statement made on Mar 09, 2023 with updates

4 pages

CS01

Jan 26, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-audit exemptions 23/12/2022	RES13

Jan 20, 2023

legacy

1 pages

AGREEMENT2

Jan 20, 2023

legacy

2 pages

GUARANTEE2

Jan 12, 2023

Accounts for a dormant company made up to Dec 31, 2021

10 pages

Jan 12, 2023

legacy

38 pages

PARENT_ACC

Apr 11, 2022

Confirmation statement made on Mar 09, 2022 with no updates

3 pages

CS01

Oct 14, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

14 pages

Oct 14, 2021

legacy

42 pages

PARENT_ACC

Oct 14, 2021

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of SOUTHERN MARITIME SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Stephen William Canute Road SO14 3FJ Southampton Pilgrim House England	Jun 01, 2012		Director	Canute Road SO14 3FJ Southampton Pilgrim House England	United Kingdom	British	1952-12	72780520002
WILLIAMS, Huw Llewelyn Francis Canute Road SO14 3FJ Southampton Pilgrim House England	Feb 12, 2019		Director	Canute Road SO14 3FJ Southampton Pilgrim House England	England	British	1958-11	73616300001
KEMPTON, Paul David 33 The Keep Portchester PO16 9PN Fareham Hampshire	Mar 09, 2005	Jun 01, 2012	Secretary	33 The Keep Portchester PO16 9PN Fareham Hampshire		British		103681720001
RAWLES, Louis John Testwood Park Salisbury Road SO40 2RW Southampton Pathfinder House Hampshire England	Jun 01, 2012	Jul 01, 2014	Secretary	Testwood Park Salisbury Road SO40 2RW Southampton Pathfinder House Hampshire England				172968230001
DAVIS, Lee Canute Road SO14 3FJ Southampton Pilgrim House England	Feb 12, 2019	Nov 30, 2025	Director	Canute Road SO14 3FJ Southampton Pilgrim House England	England	British	1967-8	97198210001
HILEY, Dennis Arthur 9 Azalea Close PO9 2PL Havant Hampshire	Mar 09, 2005	Jun 30, 2011	Director	9 Azalea Close PO9 2PL Havant Hampshire	United Kingdom	British	1943-2	123815600001
KEMPTON, Paul David 33 The Keep Portchester PO16 9PN Fareham Hampshire	Mar 09, 2005	Aug 31, 2015	Director	33 The Keep Portchester PO16 9PN Fareham Hampshire	United Kingdom	British	1958-8	103681720001
RAWLES, Louis John Testwood Park Salisbury Road SO40 2RW Southampton Pathfinder House Hampshire England	Jun 01, 2012	Feb 12, 2019	Director	Testwood Park Salisbury Road SO40 2RW Southampton Pathfinder House Hampshire England	United Kingdom	British	1972-3	137168640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN MARITIME SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen William Burgess Canute Road SO14 3FJ Southampton Pilgrim House England	Apr 06, 2016	Canute Road SO14 3FJ Southampton Pilgrim House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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