Introduction
Watch Company
W
WORLD MARINE INC LIMITED
WORLD MARINE INC LIMITED is an active company incorporated on 6 December 2022 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. WORLD MARINE INC LIMITED was registered 3 years ago.(SIC: 71111)
Status
active
Active since 3 years ago
Company No
14525089
LTD Company
Age
3 Years
Incorporated 6 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
WORLD MARINE DESIGN LIMITED
From: 6 December 2022To: 24 March 2025
Address
14 Cirrus Gardens Hamble Southampton, SO31 4RH,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WALKER, James
ActiveCirrus Gardens, SouthamptonSO31 4RH
Secretary
Appointed 06 Dec 2022
WALKER, James
Cirrus Gardens, SouthamptonSO31 4RH
Secretary
06 Dec 2022
Active
WALKER, James Edmund
ActiveCirrus Gardens, SouthamptonSO31 4RH
Born January 1986
Director
Appointed 06 Dec 2022
WALKER, James Edmund
Cirrus Gardens, SouthamptonSO31 4RH
Born January 1986
Director
06 Dec 2022
Active
WALKER, Nikki Julie
ActiveCirrus Gardens, SouthamptonSO31 4RH
Born December 1987
Director
Appointed 29 Apr 2025
WALKER, Nikki Julie
Cirrus Gardens, SouthamptonSO31 4RH
Born December 1987
Director
29 Apr 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Diverse Marine Limited
ActiveMarina Keep, PortsmouthPO6 4TR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2025
Diverse Marine Limited
Marina Keep, PortsmouthPO6 4TR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2025
Active
Old Coast Road, Great YarmouthNR29 3QH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Feb 2023
Ceased 12 Feb 2025
Cj Design Services Limited
Old Coast Road, Great YarmouthNR29 3QH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Feb 2023
Ceased 12 Feb 2025
Ceased
Cirrus Gardens, SouthamptonSO31 4RH
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 22 Feb 2023
Walker Maritime Holdings Ltd
Cirrus Gardens, SouthamptonSO31 4RH
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
22 Feb 2023
Active
James Walker
CeasedCirrus Gardens, SouthamptonSO31 4RH
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2022
Ceased 12 Feb 2025
James Walker
Cirrus Gardens, SouthamptonSO31 4RH
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2022
Ceased 12 Feb 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
21 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2025
21 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2025
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023