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SOLARIS MARINE (HOLDINGS) LIMITED
5 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ
ActiveltdINC 2017SIC 06100
Company Information
Registered Address5 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ
Incorporated15 May 2017
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due29 March 2027
Accounts Last Filed29 June 2025
Accounts Type29
Confirmation Next Due28 May 2027
Confirmation Last Filed14 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | £499,760 | £499,760 | — |
| Current assets | — | — | — | — | — | — | £500,000 | £500,000 |
| Fixed assets | £4,000 | £4,000 | £4,000 | £4,000 | £202,000 | £202,000 | £202,000 | £202,000 |
| Creditors | £2,240 | £2,240 | £2,240 | £2,240 | £202,240 | £202,240 | £202,240 | £202,240 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SOLARIS MARINE LIMITED 15 May 2017 to 12 July 2024
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