SG

SOLENT GATEWAY LIMITED

Active

Company number 09370825

London, United Kingdom · Incorporated 31 December 2014

25 Bedford Street, London, WC2E 9ES, United Kingdom

Last updated on 11 May 2026

Service activities incidental to water transportation · SIC 52220

Cargo handling for water transport activities · SIC 52241

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2022

Company overview

No company summary available yet.

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
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Associated British Ports Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2023

Funding

2 funding rounds
9 February 2022
Shares allotted · 0 shares allotted
—
2 November 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2023 View
Resolution
Resolution
13 February 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Capital Name Of Class Of Shares
Capital
13 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Resolution
Resolution
18 January 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Capital Allotment Shares
Capital
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2015 View
Resolution
Resolution
25 November 2015 View
Capital Allotment Shares
Capital
25 November 2015 View
Capital Name Of Class Of Shares
Capital
25 November 2015 View
Capital Name Of Class Of Shares
Capital
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Incorporation Company
Incorporation
31 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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