UK Companies House feature
SVITZER MARINE LIMITED
Profile
- Company number
- 00069494
- Status
- Active
- Incorporation
- 1901-03-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully despite the current uncertain economic outlook. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Felixarc Marine Ltd. · 100% held · United Kingdom · Towage Crewing Services
- Svitzer (Barbados) Ltd. · 50% held · Barbados · Port Towage
- Svitzer Terminals Ltd. · 100% held · United Kingdom · Towage
Significant events
- “During the year-to 31 December 2024, the Company underwent a demerger from A.P. Møller - Maersk A/S on 30 April 2024 and became an indirect subsidiary of Svitzer Group A/S.”
- “On 2 April 2025, A.P. Møller Holding's subsidiary company APMH Invest A/S made a voluntary purchase offer for all issued shares in Svitzer Group A/S. The share purchase was completed on 16 May 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOAKES, David | Secretary | 2022-06-07 | — | — |
| BAKER, Scott Robert | Director | 2023-07-05 | Nov 1970 | British |
| NOAKES, David Anthony | Director | 2022-06-07 | Jun 1965 | British |
| PATERSON, Michael Paul | Director | 2023-01-03 | Jan 1968 | British |
| SCHOT, Matthijs | Director | 2018-03-01 | Jul 1975 | Dutch |
| VAN DIJK, Arie | Director | 2026-03-23 | Nov 1975 | Dutch |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRY, James Crispin Michael | Secretary | 2001-06-07 | 2006-12-01 |
| NOAKES, David Anthony | Secretary | 2009-08-13 | 2021-06-18 |
| READMAN, Jacqueline | Secretary | 2006-12-01 | 2009-08-13 |
| RICKETTS, John Anthony | Secretary | 2000-02-29 | 2001-06-07 |
| WALLS, Kenneth Charles | Secretary | — | 2000-02-29 |
| BALLE MORTENSEN, Keld Edvard | Director | 2001-08-01 | 2004-05-01 |
| BARTON, Derek John | Director | — | 1992-07-31 |
| BRAMMING, Jesper | Director | 2006-07-17 | 2007-06-01 |
| BROWN, Anthony Howard | Director | 2017-09-13 | 2019-03-29 |
| BUCHANAN, Iain | Director | — | 2000-02-29 |
| CARTER, Peter John | Director | — | 1995-01-22 |
| CURRY, James Crispin Michael | Director | 2001-05-29 | 2009-06-01 |
| DAY, Stephen John | Director | 1997-10-01 | 1998-05-31 |
| DEMANT, Lise | Director | 2020-09-01 | 2025-12-31 |
| DENNISON, Stephen | Director | — | 1997-07-31 |
| DOCHERTY, Thomas James | Director | 2001-05-29 | 2002-07-01 |
| EDWARDS, David Kendrick | Director | 1998-02-02 | 2000-02-29 |
| HILVERDINK, Ieva | Director | 2017-01-17 | 2018-03-01 |
| HOLLINSHEAD, Steven John | Director | 1999-01-01 | 2002-04-24 |
| JELLIS, Stephen | Director | 1995-09-01 | 2000-02-29 |
| LAMBERT, Ian | Director | — | 1995-02-28 |
| LENTHALL, Rodney Desmonde Morgan | Director | — | 1997-12-30 |
| LOK, Jesper Teddy | Director | 2004-06-02 | 2007-06-01 |
| MAGRATH, Duncan Jonathan | Director | 1995-04-21 | 1997-10-01 |
| MALONE, Mark, Captain | Director | 2009-06-01 | 2012-02-17 |
| MCKEATING, Maurice John | Director | 2019-06-04 | 2022-06-07 |
| MCNIVEN, Stuart Hamish | Director | 2002-07-04 | 2006-12-01 |
| MORKEBERG, David | Director | 2006-07-17 | 2007-06-01 |
| MURRAY, Graham Mowatt | Director | 1991-07-01 | 1995-03-31 |
| NIEDERER, Marc Rudolf Pieter | Director | 2012-01-16 | 2017-01-17 |
| NILAUS, Kasper Friis | Director | 2016-12-21 | 2020-09-01 |
| PHILIP, Graham Martin | Director | 1992-07-31 | 2002-07-03 |
| PIETKA, Peter Georg | Director | 2001-08-01 | 2006-03-01 |
| READMAN, Jacqueline | Director | 2007-06-01 | 2012-12-31 |
| RIDDLE, David Ellison | Director | 1998-02-02 | 2000-02-29 |
| SEISTRUP, Lars | Director | 2004-06-02 | 2007-06-01 |
| SPRAGUE, Stephen William | Director | — | 2000-02-29 |
| THOMAS, Peter Robert, Dr | Director | 2001-08-01 | 2003-09-30 |
| THULIN, Nils Rutger | Director | 2012-12-31 | 2016-12-21 |
| VERSCHELDEN, Josephus Petrus Maria | Director | 2001-08-01 | 2004-09-30 |
| WALLS, Kenneth Charles | Director | — | 1994-12-30 |
| WARNER, Neil William | Director | 1994-11-22 | 1994-12-30 |
| WRIGHT, Kenneth | Director | — | 1993-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apmh Invest A/S | Corporate entity | Shares 75–100% | 2025-05-16 | Active |
| Svitzer Group A/S | Corporate entity | Shares 75–100% | 2024-04-26 | Ceased 2025-05-16 |
| A P Moller Maersk A/S | Corporate entity | Shares 75–100% | 2020-11-16 | Ceased 2024-04-26 |
| Svitzer Holding Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-11-16 |
Filing timeline
Last 20 of 374 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-26 | SH01 | capital | capital allotment shares |
| 2025-11-21 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-28 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-02-21 | SH01 | capital | capital allotment shares |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-03-29 | AA | accounts | accounts with accounts type full |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-01 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.