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MARITIME INSIGHTS & INTELLIGENCE LIMITED

MARITIME INSIGHTS & INTELLIGENCE LIMITED

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

    • Overview

    Company NameMARITIME INSIGHTS & INTELLIGENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13831625
    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 MARITIME INSIGHTS & INTELLIGENCE LIMITED?

    • Other publishing activities (58190) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MARITIME INSIGHTS & INTELLIGENCE LIMITED located?

    Registered Office Address
    Fifth Floor
    10 St. Bride Street
    EC4A 4AD London
    City Of London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARITIME INSIGHTS & INTELLIGENCE LIMITED?

    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 MARITIME INSIGHTS & INTELLIGENCE LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for MARITIME INSIGHTS & INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Registration of charge 138316250004, created on Nov 10, 2025

    		33 pagesMR01

    Appointment of Waqas Samad as a director on Aug 18, 2025

    		2 pagesAP01

    Termination of appointment of Michael John Dell as a director on Aug 15, 2025

    		1 pagesTM01

    Registration of charge 138316250003, created on Jun 24, 2025

    		19 pagesMR01

    Full accounts made up to Dec 31, 2024

    		50 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		51 pagesAA

    Termination of appointment of Alexander Peter James Priestley as a secretary on Apr 22, 2024

    		1 pagesTM02

    Termination of appointment of Alexander Peter James Priestley as a director on Apr 22, 2024

    		1 pagesTM01

    Appointment of Thomas Anthony Swayne as a director on Apr 22, 2024

    		2 pagesAP01

    Appointment of Thomas Anthony Swayne as a secretary on Apr 22, 2024

    		2 pagesAP03

    Confirmation statement made on Jan 05, 2024 with updates

    		4 pagesCS01

    Director's details changed for Alexander Peter James Priestley on Nov 29, 2023

    		2 pagesCH01

    Secretary's details changed for Alexander Peter James Priestley on Nov 29, 2023

    		1 pagesCH03

    Director's details changed for Mr Michael John Dell on Nov 29, 2023

    		2 pagesCH01

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Sep 04, 2023

    		1 pagesTM02

    Appointment of Alexander Peter James Priestley as a secretary on Sep 04, 2023

    		2 pagesAP03

    Change of details for Swordfish Bidco Limited as a person with significant control on Sep 04, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Fifth Floor 10 st. Bride Street London City of London EC4A 4AD on Sep 04, 2023

    		1 pagesAD01

    Appointment of Alexander Peter James Priestley as a director on Jul 14, 2023

    		2 pagesAP01

    Termination of appointment of Ronan Patrick Tunney as a director on Jul 14, 2023

    		1 pagesTM01

    Termination of appointment of Adam Herbert-Caesari as a director on May 31, 2023

    		1 pagesTM01

    Registration of charge 138316250002, created on Apr 26, 2023

    		23 pagesMR01

    Accounts for a dormant company made up to Jun 30, 2022

    		4 pagesAA
    View All Filings

    Who are the officers of MARITIME INSIGHTS & INTELLIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAYNE, Thomas Anthony
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Secretary
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		322574010001
    SAMAD, Waqas
    St. Bride Street
    EC4A 4AD London
    Fifth Floor, 10
    City Of London
    England
    		Director
    St. Bride Street
    EC4A 4AD London
    Fifth Floor, 10
    City Of London
    England
    		EnglandBritish339719580001
    SWAYNE, Thomas Anthony
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Director
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		United KingdomBritish322573970001
    PRIESTLEY, Alexander Peter James
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Secretary
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		313101430001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    INFORMA COSEC LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Secretary
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3849195
    		279172060001
    ADRIAN, Carl Sheldon
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish134006860001
    BANE, Simon Robert
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		EnglandBritish180051020003
    DELL, Michael John
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Director
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		United KingdomBritish167277090001
    HERBERT-CAESARI, Adam
    2 More London Riverside
    SE1 2AP London
    3rd Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    3rd Floor
    United Kingdom
    		United KingdomBritish298518310001
    PERKINS, Nicholas Michael
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		EnglandBritish66598870001
    PRIESTLEY, Alexander Peter James
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Director
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		EnglandBritish311357810001
    TUNNEY, Ronan Patrick
    2 More London Riverside
    SE1 2AP London
    3rd Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    3rd Floor
    United Kingdom
    		EnglandIrish241199810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARITIME INSIGHTS & INTELLIGENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Dec 01, 2022
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14264107
    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.
    Informa Uk Limited
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Jan 06, 2022
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01072954
    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.
    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.
    • license: CC0