SAFE MARINE LTD

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

    Company NameSAFE MARINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10495645
    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 SAFE MARINE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAFE MARINE LTD located?

    Registered Office Address
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFE MARINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAFE MARINE LTD?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for SAFE MARINE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Dr Claire Helen Pekcan on Sep 10, 2025

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Change of details for Dr Claire Helen Pekcan as a person with significant control on Aug 23, 2021

    2 pagesPSC04

    Director's details changed for Dr Claire Helen Pekcan on Aug 23, 2021

    2 pagesCH01

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Director's details changed for Dr Claire Helen Pekcan on Aug 25, 2020

    2 pagesCH01

    Change of details for Dr Claire Helen Pekcan as a person with significant control on Aug 25, 2020

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Registered office address changed from 99 New Road Netley Abbey Southampton Hampshire SO31 5BR England to 8 Spur Road Cosham Portsmouth PO6 3EB on Jul 21, 2020

    1 pagesAD01

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Cessation of Strategic Links Maritime Ltd as a person with significant control on Jul 11, 2018

    1 pagesPSC07

    Cessation of Strategic Links Maritime Ltd as a person with significant control on Jun 18, 2018

    1 pagesPSC07

    Termination of appointment of Suja Mani Chacko as a director on Jun 18, 2018

    1 pagesTM01

    Who are the officers of SAFE MARINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEKCAN, Claire Helen, Dr
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    England
    Director
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    England
    United KingdomBritish219153430004
    CHACKO, Suja Mani, Dr
    3 Ballards Rise
    CR2 7JT South Croydon
    Brackens
    Surrey
    United Kingdom
    Director
    3 Ballards Rise
    CR2 7JT South Croydon
    Brackens
    Surrey
    United Kingdom
    United KingdomBritish70554080002

    Who are the persons with significant control of SAFE MARINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Claire Helen Pekcan
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    England
    Jun 18, 2018
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Strategic Links Maritime Ltd
    Netley Abbey
    SO31 5BR Southampton
    99 New Road
    Hampshire
    United Kingdom
    Nov 24, 2017
    Netley Abbey
    SO31 5BR Southampton
    99 New Road
    Hampshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityMemorandum & Articles Of Association
    Place RegisteredEngland & Wales
    Registration Number10503185
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Strategic Links Maritime Ltd
    Netley Abbey
    SO31 5BR Southampton
    99 New Road
    Hampshire
    England
    Nov 24, 2016
    Netley Abbey
    SO31 5BR Southampton
    99 New Road
    Hampshire
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityMemorandum & Articles Of Association
    Place RegisteredEngland & Wales
    Registration Number10493393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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