Introduction
Watch Company
F
FREEBOARD MARITIME LIMITED
FREEBOARD MARITIME LIMITED is an active company incorporated on 29 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. FREEBOARD MARITIME LIMITED was registered 3 years ago.(SIC: 65120)
Status
active
Active since 3 years ago
Company No
14202716
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 29 December 2023 - 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 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
The Walbrook Building 25 Walbrook London, EC4N 8AW,
Previous Addresses
The Walbrook Building 25 Walbrook London EC4N 8AW England
From: 13 April 2023To: 13 April 2023
The Walbrook Building Walbrook London EC4N 8AW England
From: 13 April 2023To: 13 April 2023
Tay River Holdings 34 Lime Street London Greater London EC3M 7AT United Kingdom
From: 29 June 2022To: 13 April 2023
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DOWNEY, Tom
Active25 Walbrook, LondonEC4N 8AW
Born November 1967
Director
Appointed 01 Apr 2023
DOWNEY, Tom
25 Walbrook, LondonEC4N 8AW
Born November 1967
Director
01 Apr 2023
Active
HERRIMAN, Sarah
Active25 Walbrook, LondonEC4N 8AW
Born September 1978
Director
Appointed 01 Apr 2023
HERRIMAN, Sarah
25 Walbrook, LondonEC4N 8AW
Born September 1978
Director
01 Apr 2023
Active
THOMSON, Catriona Anne
Active25 Walbrook, LondonEC4N 8AW
Born November 1976
Director
Appointed 12 Jul 2023
THOMSON, Catriona Anne
25 Walbrook, LondonEC4N 8AW
Born November 1976
Director
12 Jul 2023
Active
PEEL, Alistair Charles
Resigned25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 01 Apr 2023
Resigned 26 Jul 2024
PEEL, Alistair Charles
25 Walbrook, LondonEC4N 8AW
Secretary
01 Apr 2023
Resigned 26 Jul 2024
Resigned
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 03 Nov 2022
Resigned 01 Apr 2023
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
03 Nov 2022
Resigned 01 Apr 2023
Resigned
BATTERBURY, Thomas
Resigned25 Walbrook, LondonEC4N 8AW
Born January 1992
Director
Appointed 29 Jun 2022
Resigned 01 Apr 2023
BATTERBURY, Thomas
25 Walbrook, LondonEC4N 8AW
Born January 1992
Director
29 Jun 2022
Resigned 01 Apr 2023
Resigned
HARTLEY, Paul
ResignedGallery 8, LondonEC3M 7HA
Born September 1985
Director
Appointed 29 Jun 2022
Resigned 01 Apr 2023
HARTLEY, Paul
Gallery 8, LondonEC3M 7HA
Born September 1985
Director
29 Jun 2022
Resigned 01 Apr 2023
Resigned
MELVILLE, Josh
Resigned25 Walbrook, LondonEC4N 8AW
Born September 1997
Director
Appointed 29 Jun 2022
Resigned 01 Apr 2023
MELVILLE, Josh
25 Walbrook, LondonEC4N 8AW
Born September 1997
Director
29 Jun 2022
Resigned 01 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Walbrook Building, LondonEC4N 8AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Gallagher Holdings (Uk) Limited
The Walbrook Building, LondonEC4N 8AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2023
Active
Tay River Holdings Ltd
Ceased34 Lime Street, LondonEC3M 7AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Ceased 15 Nov 2022
Tay River Holdings Ltd
34 Lime Street, LondonEC3M 7AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Ceased 15 Nov 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2024
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2024
4 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 July 2023
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
17 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 November 2022
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
4 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022