Introduction
Watch Company
G
GREEN MARITIME LTD
GREEN MARITIME LTD is an active company incorporated on 11 August 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREEN MARITIME LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14290989
LTD Company
Age
3 Years
Incorporated 11 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ROSE, Adele Anne
ActiveShelton Street, LondonWC2H 9JQ
Born July 1971
Director
Appointed 25 Aug 2025
ROSE, Adele Anne
Shelton Street, LondonWC2H 9JQ
Born July 1971
Director
25 Aug 2025
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 19 Aug 2022
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
19 Aug 2022
Resigned 01 Mar 2024
Resigned
JUBB, Mark
ResignedShelton Street, LondonWC2H 9JQ
Born February 1963
Director
Appointed 11 Aug 2022
Resigned 25 Aug 2025
JUBB, Mark
Shelton Street, LondonWC2H 9JQ
Born February 1963
Director
11 Aug 2022
Resigned 25 Aug 2025
Resigned
LOMAS, Mark
ResignedShelton Street, LondonWC2H 9JQ
Born April 1964
Director
Appointed 11 Aug 2022
Resigned 25 Feb 2025
LOMAS, Mark
Shelton Street, LondonWC2H 9JQ
Born April 1964
Director
11 Aug 2022
Resigned 25 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Adele Anne Rose
ActiveShelton Street, LondonWC2H 9JQ
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Aug 2025
Miss Adele Anne Rose
Shelton Street, LondonWC2H 9JQ
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Aug 2025
Active
Mr Mark Jubb
CeasedShelton Street, LondonWC2H 9JQ
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2022
Ceased 25 Aug 2025
Mr Mark Jubb
Shelton Street, LondonWC2H 9JQ
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2022
Ceased 25 Aug 2025
Ceased
Mr Mark Lomas
CeasedShelton Street, LondonWC2H 9JQ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2022
Ceased 25 Feb 2025
Mr Mark Lomas
Shelton Street, LondonWC2H 9JQ
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2022
Ceased 25 Feb 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
8 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2024
19 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 August 2022