GU

GOLTENS UK LTD

Active

Company number 03847473

London, England · Incorporated 23 September 1999

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 19 September 2026

Repair and maintenance of ships and boats · SIC 33150

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEST COUNTRY AGENCIES LIMITED · 23 September 1999 – 10 March 2000

NYLANDS MARITIME SPARES LIMITED · 10 March 2000 – 18 December 2007

Company overview

GOLTENS UK LTD is an active private limited company incorporated on 23 September 1999 and registered in England and Wales. It has changed its name 2 times, most recently from NYLANDS MARITIME SPARES LIMITED on 10 March 2000. Its registered office is at 20-22 Wenlock Road, London, N1 7GU, England. Its principal activity is repair and maintenance of ships and boats (SIC 33150).

Mr Sandeep Seth is a person with significant control who exercises significant influence or control. Mr Thomas Mckenna Macdonald is a person with significant control who exercises significant influence or control. The board consists of two directors: MACDONALD, Thomas Mckenna (appointed 1 January 2008) and SETH, Sandeep (appointed 18 September 2023). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 7 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 16 September 2025. The next is due by 30 September 2026. 91 filings are recorded against the company at Companies House, most recently an accounts filing on 7 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

SS
SETH, Sandeep
Director
18 September 2023
MT
MACDONALD, Thomas Mckenna
Director
1 January 2008
FP
FRIEDBERG, Paul Pal Fredrik
Director · Resigned
31 December 2007
GJ
GOODALL, James
Director · Resigned
26 February 2007
RM
RUTKOWSKI, Mark Thomas
Director · Resigned
20 January 2007
YA
YOUNG, Andrew
Director · Resigned
1 October 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 September 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 September 1999
SR
SUNLEY, Robert Samuel
Director · Resigned
23 September 1999

Persons with significant control

PS
Mr Sandeep Seth
Born February 1970
Significant Influence Or Control
18 September 2023
PS
Mr Thomas Mckenna Macdonald
Born January 1963
Significant Influence Or Control
1 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
7 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
9 January 2008 View
Certificate Change Of Name Company
Change Of Name
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
27 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
27 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2002 View
Legacy
Annual Return
8 November 2002 View
Legacy
Capital
8 November 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Accounts
24 November 2000 View
Legacy
Address
19 July 2000 View
Resolution
Resolution
14 April 2000 View
Legacy
Capital
14 April 2000 View
Certificate Change Of Name Company
Change Of Name
9 March 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Address
7 October 1999 View
Incorporation Company
Incorporation
23 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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