Introduction
Watch Company
D
DIVERSE MARINE HOLDINGS LIMITED
DIVERSE MARINE HOLDINGS LIMITED is an active company incorporated on 24 April 2018 with the registered office located in Portsmouth,. The company operates in the Manufacturing sector, specifically engaged in building of ships and floating structures and 1 other business activity. DIVERSE MARINE HOLDINGS LIMITED was registered 7 years ago.(SIC: 30110, 33150)
Status
active
Active since 7 years ago
Company No
11326766
LTD Company
Age
7 Years
Incorporated 24 April 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep Port Solent, Portsmouth,, PO6 4TR,
Previous Addresses
C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England
From: 6 January 2022To: 7 January 2022
Castle Court, 1 Castle Street Portchester Fareham Hampshire PO16 9QD United Kingdom
From: 24 April 2018To: 6 January 2022
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
New Owner
Jul 18
Notification Of A Person With Significan...
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHESSELL, Matthew Alan
Active26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born November 1972
Director
Appointed 06 Jul 2018
CHESSELL, Matthew Alan
26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born November 1972
Director
06 Jul 2018
Active
COLMAN, Benjamin Bruce
Active26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born December 1975
Director
Appointed 24 Apr 2018
COLMAN, Benjamin Bruce
26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born December 1975
Director
24 Apr 2018
Active
FLOYD, Matthew David
Active26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born June 1983
Director
Appointed 24 Apr 2018
FLOYD, Matthew David
26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born June 1983
Director
24 Apr 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Matthew Alan Chessell
Active26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2018
Mr Matthew Alan Chessell
26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2018
Active
Mr Matthew David Floyd
Active26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Apr 2018
Mr Matthew David Floyd
26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Apr 2018
Active
Mr Benjamin Bruce Colman
Active26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Apr 2018
Mr Benjamin Bruce Colman
26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Apr 2018
Active
Filing History
32
Description
Type
Date Filed
Document
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 January 2025
18 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2024
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2018