GLOBAL MARITIME HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
GLOBAL MARITIME HOLDINGS LTD

COMPANY NUMBER
01784653

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/01/1984 (40 years and 10 months old)

WEBSITE
http://globemaritime.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
14/03/1984 22/07/1993
LANTERN SOFTWARE LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR, 43 WORSHIP STREET
LONDON
EC2A 2DX

TRADING ADDRESSES

2nd Floor, 43 Worship Street
London
EC2A 2DX

Second Floor
Nicon House
21 Worship Street
London
EC2A 2DW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

- £120k

6.19%

TOTAL LIABILITIES

£143k

5.93%

NET ASSETS

- £120k

6.19%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLOBAL MARITIME GROUP AS	N/A	N/A
GLOBAL MARITIME HOLDINGS LTD	Active - Accounts Filed	View Report
GLOBAL MARITIME CONSULTANCY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLOBAL MARITIME HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

- £120k

6.19%

TOTAL LIABILITIES

£143k

5.93%

NET ASSETS

- £120k

6.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLOBAL MARITIME GROUP AS	Owned: 87.66 %	Shares: 3,680	Price per share: £1.00	Total Value: £3,680.00
GLOBAL MARITIME GROUP AS	Owned: 12.34 %	Shares: 518	Price per share: £1.00	Total Value: £518.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan William Logan 19/02/2020 - Present (4 years and 9 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Jonathan William Logan 05/03/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Barry Leonard Miller 15/12/1990 - Present (33 years and 11 months) Born in Dec 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Charles Stuart Barr 15/12/1990 - Present (33 years and 11 months) Born in Jun 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Ian Arthur Astley Smith 15/12/1990 - Present (33 years and 11 months) Born in Oct 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLOBAL MARITIME GROUP PLC	N/A	N/A
GLOBAL MARITIME GROUP AS	N/A	N/A
GLOBAL MARITIME HOLDINGS LTD	Active - Accounts Filed	View Report
GLOBAL MARITIME CONSULTANCY LIMITED	Active - Accounts Filed	View Report
GLOBAL MARITIME CONSULTANCY LIMITED	Active - Accounts Filed	View Report
GLOBAL MARITIME SCOTLAND LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 27/07/2020	Event: Change in Reg. Office
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: New Company Secretary Jonathan William Logan (926784978) Appointed
Date: 05/03/2020	Event: New Board Member Jonathan William Logan (915799894) Appointed
Date: 05/03/2020	Event: Graham Edward Ormsby (923949724) has left the board
Date: 05/03/2020	Event: Graham Edward Ormsby (923898169) has left the board
Date: 21/10/2019	Event: Egil Kvannli (923698487) has left the board
Date: 21/10/2019	Event: Change in Reg. Office
Date: 10/10/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 25/06/2018	Event: Change in Reg. Office
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Accounts filed
Date: 30/10/2017	Event: Neil Scott Walker (923408707) has left the board
Date: 30/10/2017	Event: Neil Scott Walker (923408670) has left the board
Date: 30/10/2017	Event: New Company Secretary Graham Edward Ormsby (923949724) Appointed
Date: 23/10/2017	Event: New Board Member Graham Edward Ormsby (923898169) Appointed
Date: 30/08/2017	Event: Egil Kvannli (923701362) has left the board
Date: 30/08/2017	Event: New Board Member Egil Kvannli (923698487) Appointed
Date: 23/08/2017	Event: David Sutton (920510937) has left the board
Date: 23/08/2017	Event: New Board Member Egil Kvannli (923701362) Appointed
Date: 26/06/2017	Event: Change in Reg. Office
Date: 26/06/2017	Event: New Board Member Neil Scott Walker (923408707) Appointed
Date: 26/06/2017	Event: New Company Secretary Neil Scott Walker (923408670) Appointed
Date: 26/06/2017	Event: Peter John Yearsley (919659812) has left the board
Date: 26/06/2017	Event: Peter John Yearsley (920276158) has left the board
Date: 13/04/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Accounts filed
Date: 07/07/2016	Event: Kjell Ove Hatlem (919143569) has left the board
Date: 13/04/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Board Member David Sutton (920510937) Appointed
Date: 16/02/2016	Event: New Board Member David Sutton (920510937) Appointed
Date: 11/02/2016	Event: Peder Sortland (919665993) has left the board
Date: 11/02/2016	Event: Peder Sortland (919665993) has left the board
Date: 11/12/2015	Event: New Accounts filed
Date: 19/11/2015	Event: New Company Secretary Peter John Yearsley (920276158) Appointed
Date: 19/11/2015	Event: Gary Anthony Hogg (909863274) has left the board
Date: 19/11/2015	Event: New Board Member Peter John Yearsley (919659812) Appointed
Date: 21/04/2015	Event: New Board Member Peder Sortland (919665993) Appointed
Date: 21/04/2015	Event: Peder Sortland (919666004) has left the board
Date: 15/04/2015	Event: New Annual Return filed

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GLOBAL MARITIME HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

- £120k

£143k

- £120k

People Overview

1

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

- £120k

£143k

- £120k

Accounts

People Overview

1

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™