UK Companies House feature
P&O MARITIME SERVICES (UK) LIMITED
Profile
- Company number
- 03438606
- Status
- Active
- Incorporation
- 1997-09-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Just Audit & Assurance Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has made an assessment of the Company's ability to continue as a going concern taking into account all available information about the future. Based on the analysis they have concluded that the Company has sufficient resources to continue as a going concern. The Company's ultimate parent undertaking, Port & Free Zone World FZE, will financially support, if required and gurantee the Company for a period of at least twelve months from the date of approval of the financial statements.”
Subsidiaries
- P&O Maritime Services (Ireland) Limited · 100% held · Republic of Ireland · Maritime services management
- P&O Maritime Services (France) SARL · 100% held · France · Chartering of an oceanographic vessel
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
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POPOV, Radostin Georgiev | Secretary | 2020-05-11 | — | — |
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad, Mr. | Director | 2023-08-01 | Nov 1968 | Indian |
| POPOV, Radostin Georgiev | Director | 2017-01-12 | Oct 1968 | Bulgarian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLINSON, Bernadette | Secretary | 2007-10-05 | 2013-12-08 |
| DAMLE, Sameer Dileep | Secretary | 2007-04-23 | 2007-10-05 |
| EARLES, Alastair Gavin | Secretary | 2013-12-08 | 2020-05-11 |
| LAVER, John Michael | Secretary | 2000-10-31 | 2001-04-20 |
| LEONARD, David Jack | Secretary | 2004-12-08 | 2006-08-31 |
| OWEN, Michael | Secretary | 1997-10-28 | 2000-10-31 |
| REES, Nicholas Haydn Glyndwr | Secretary | 2006-08-31 | 2007-04-23 |
| SCOTT, Sandra | Secretary | 2001-04-20 | 2004-12-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-24 | 1997-10-28 |
| ALHASHIMY, Mohammad Ebrahim Ali | Director | 2012-08-27 | 2023-08-01 |
| ANTOLOVIC, Rado, Mr. | Director | 2013-07-17 | 2020-05-11 |
| BREWER, Ross Henry | Director | 2002-11-28 | 2004-07-26 |
| CAMPBELL, John Alexander | Director | 2009-03-06 | 2012-02-10 |
| EDSALL, Simon James | Director | 2004-08-13 | 2007-04-06 |
| GRADON, Richard Michael | Director | 1997-10-28 | 2004-07-26 |
| HELWEG, Martin, Mr. | Director | 2023-08-01 | 2024-10-14 |
| HOMSEY, Joseph Michael | Director | 2002-11-28 | 2003-06-30 |
| KING, Richard Andrew | Director | 2004-07-26 | 2012-08-01 |
| LAVER, John Michael | Director | 2000-10-31 | 2001-04-20 |
| LEONARD, David Jack | Director | 2004-12-08 | 2006-08-31 |
| LORD, John Robert | Director | 2004-07-26 | 2009-02-19 |
| MONTEITH, Nicholas John | Director | 1997-10-28 | 2002-05-31 |
| OWEN, Michael | Director | 1997-10-28 | 2000-10-31 |
| PRICE, Stewart Campbell | Director | 2009-03-06 | 2011-09-30 |
| ROWAN, Alan | Director | 2009-03-06 | 2017-01-11 |
| SCOTT, Sandra | Director | 2001-04-20 | 2004-12-08 |
| WALKER, Peter Arthur | Director | 2002-05-31 | 2013-11-01 |
| WALLIA, Raj Jit Singh | Director | 2012-08-27 | 2013-07-17 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-24 | 1997-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Peninsular And Oriental Steam Navigation Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-09-24 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-26 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-02-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-04 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
| 2023-08-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | AP01 | officers | appoint person director company with name date |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-16 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-08 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-02 | AA | accounts | accounts with accounts type full |
| 2020-05-11 | AP03 | officers | appoint person secretary company with name date |
| 2020-05-11 | TM02 | officers | termination secretary company with name termination 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.