Introduction
Watch Company
M
MARITECH HOLDINGS LIMITED
MARITECH HOLDINGS LIMITED is an active company incorporated on 18 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MARITECH HOLDINGS LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11889780
LTD Company
Age
7 Years
Incorporated 18 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Commodity Quay St Katharine Docks London, E1W 1BF,
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
FLETCHER, Rachel Elizabeth
ActiveSt Katharine Docks, LondonE1W 1BF
Secretary
Appointed 01 Oct 2025
FLETCHER, Rachel Elizabeth
St Katharine Docks, LondonE1W 1BF
Secretary
01 Oct 2025
Active
CAHILL, Michael John Christopher
ActiveSt Katharine Docks, LondonE1W 1BF
Born February 1962
Director
Appointed 18 Mar 2019
CAHILL, Michael John Christopher
St Katharine Docks, LondonE1W 1BF
Born February 1962
Director
18 Mar 2019
Active
DODDS, Simon David
ActiveSt Katharine Docks, LondonE1W 1BF
Born December 1986
Director
Appointed 22 Jul 2022
DODDS, Simon David
St Katharine Docks, LondonE1W 1BF
Born December 1986
Director
22 Jul 2022
Active
SCHRODER, Peter
ActiveSt Katharine Docks, LondonE1W 1BF
Born November 1972
Director
Appointed 22 Jul 2022
SCHRODER, Peter
St Katharine Docks, LondonE1W 1BF
Born November 1972
Director
22 Jul 2022
Active
WOYDA, Jeffrey David
ActiveSt Katharine Docks, LondonE1W 1BF
Born March 1962
Director
Appointed 18 Mar 2019
WOYDA, Jeffrey David
St Katharine Docks, LondonE1W 1BF
Born March 1962
Director
18 Mar 2019
Active
ABREHART, Deborah
ResignedSt Katharine Docks, LondonE1W 1BF
Secretary
Appointed 01 Dec 2020
Resigned 30 Sept 2025
ABREHART, Deborah
St Katharine Docks, LondonE1W 1BF
Secretary
01 Dec 2020
Resigned 30 Sept 2025
Resigned
SPENCER, Rachel Louise
ResignedSt Katharine Docks, LondonE1W 1BF
Secretary
Appointed 18 Mar 2019
Resigned 30 Nov 2020
SPENCER, Rachel Louise
St Katharine Docks, LondonE1W 1BF
Secretary
18 Mar 2019
Resigned 30 Nov 2020
Resigned
WHITE, Richard Henry
ResignedSt Katharine Docks, LondonE1W 1BF
Born September 1979
Director
Appointed 18 Mar 2019
Resigned 23 May 2022
WHITE, Richard Henry
St Katharine Docks, LondonE1W 1BF
Born September 1979
Director
18 Mar 2019
Resigned 23 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clarkson Plc
ActiveSt Katharine Docks, LondonE1W 1BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2019
Clarkson Plc
St Katharine Docks, LondonE1W 1BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2020
18 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 June 2019