PACIFIC MARITIME LIMITED

PACIFIC MARITIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePACIFIC MARITIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06210327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACIFIC MARITIME LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PACIFIC MARITIME LIMITED located?

    Registered Office Address
    591 London Road
    Cheam
    SM3 9AG Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC MARITIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for PACIFIC MARITIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on May 05, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Who are the officers of PACIFIC MARITIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSSMAN SECRETARIES LIMITED
    London Road
    SM3 9AG North Cheam
    591
    Surrey
    United Kingdom
    Secretary
    London Road
    SM3 9AG North Cheam
    591
    Surrey
    United Kingdom
    54813250003
    THASSIM, Ahmad Yusry
    Barton Green
    KT3 3HU New Malden
    6
    Surrey
    England
    Director
    Barton Green
    KT3 3HU New Malden
    6
    Surrey
    England
    EnglandBritish120470650003
    AL GHURAIR, Ahmad Abdulla Ahmad
    123-108 Salah-Ud-Din Road Dm 159
    P.O Box: 5239, Dubai
    Uae
    Director
    123-108 Salah-Ud-Din Road Dm 159
    P.O Box: 5239, Dubai
    Uae
    EmiratiBusiness120470670001
    FARIS, Ahamed
    Regent Street
    W1B 2ES London
    271
    United Kingdom
    Director
    Regent Street
    W1B 2ES London
    271
    United Kingdom
    United KingdomIndianCompany Director147864880001
    FIZEL, Noohu Mohamed Ameer
    Flat 301
    123/15d St, Al Muteena, P.O Box: 5239
    Dubai
    Uae
    Director
    Flat 301
    123/15d St, Al Muteena, P.O Box: 5239
    Dubai
    Uae
    IndianBusiness120470660001

    Who are the persons with significant control of PACIFIC MARITIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmad Yusry Thassim
    Barton Green
    KT3 3HU New Malden
    6
    Surrey
    England
    Apr 06, 2016
    Barton Green
    KT3 3HU New Malden
    6
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fathuma Faliqah Thassim
    Barton Green
    KT3 3HU New Malden
    6
    Surrey
    England
    Apr 06, 2016
    Barton Green
    KT3 3HU New Malden
    6
    Surrey
    England
    No
    Nationality: Sri Lankan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0