PM

PACIFIC MARITIME SYSTEMS LIMITED

Active

Company number 09347789

London, England · Incorporated 9 December 2014

5 Lexham Gardens Mews, London, W8 5JQ, England

Last updated on 12 September 2026

Dormant Company · SIC 99999

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

Company overview

**Pacific Maritime Systems Limited** is an active private limited company incorporated on 9 December 2014 under the jurisdiction of England and Wales. The company is registered at 5 Lexham Gardens Mews, London, W8 5JQ.

It is wholly owned and controlled by Mr Gianluca Ferrara, an Italian national resident in Monaco, who has been the sole director since 29 June 2016. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

The most recent accounts, prepared as micro-entity accounts to 31 May 2025, were filed on 18 March 2026 and are not overdue. The next accounts are due by 28 February 2027. A confirmation statement with no updates was filed on 13 November 2025, with the next due by 25 October 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gianluca Ferrara
Born September 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 April 2020 View
Gazette Filings Brought Up To Date
Gazette
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2020 View
Gazette Notice Compulsory
Gazette
25 February 2020 View
Gazette Filings Brought Up To Date
Gazette
29 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2019 View
Gazette Notice Compulsory
Gazette
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Incorporation Company
Incorporation
9 December 2014 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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