UK Companies House feature
MARITECH HOLDINGS LIMITED
Profile
- Company number
- 11889780
- Status
- Active
- Incorporation
- 2019-03-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage its business risks successfully and have a reasonable expectation that the Company has sufficient resources to continue operating for the foreseeable future. Therefore, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Maritech Services Limited · 100% held · UK · Sale of digital products and services for the shipping industry
- Maritech Limited · 100% held · UK · Support of digital products and services for the shipping industry
- Maritech Development Limited · 100% held · UK · Development of digital products and services for the shipping industry
- Seafix Limited · 100% held · UK · Sale of digital products and services for the shipping industry
- Sea by Maritech Poland Sp Z.O.O · 100% held · Poland · Provision of development services for digital products within the shipping industry
- Sea by Maritech Sweden AB · 100% held · Sweden · Sale and development of digital products and services for the shipping industry
- Sea by Maritech Singapore Pte. Ltd. · 100% held · Singapore · Sale and development of digital products and services for the shipping industry
- Recap Manager Limited · 100% held · UK · Sale and development of digital products and services for the shipping industry
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
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | 2025-10-01 | — | — |
| CAHILL, Michael John Christopher | Director | 2019-03-18 | Feb 1962 | British |
| DODDS, Simon David | Director | 2022-07-22 | Dec 1986 | British |
| SCHRODER, Peter | Director | 2022-07-22 | Nov 1972 | Danish |
| WOYDA, Jeffrey David | Director | 2019-03-18 | Mar 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah | Secretary | 2020-12-01 | 2025-09-30 |
| SPENCER, Rachel Louise | Secretary | 2019-03-18 | 2020-11-30 |
| WHITE, Richard Henry | Director | 2019-03-18 | 2022-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarkson Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-18 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | MA | incorporation | memorandum articles |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | RESOLUTIONS | resolution | resolution |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-07-22 | AP01 | officers | appoint person director company with name date |
| 2022-07-22 | AP01 | officers | appoint person director company with name date |
| 2022-06-13 | TM01 | officers | termination director company with name termination date |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-03 | AA | accounts | accounts with accounts type dormant |
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.