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Australis Maritime Limited, SW3 1DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUSTRALIS MARITIME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Australis Maritime Limited. The company was founded 13 years ago and was given the registration number 07796486. The firm's registered office is in LONDON. You can find them at 3rd Floor, 55 Brompton Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AUSTRALIS MARITIME LIMITED
Company Number:07796486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 55 Brompton Road, London, England, SW3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 55 Brompton Road, London, England, SW3 1DP

Director31 January 2018Active
3rd Floor, 55 Brompton Road, London, England, SW3 1DP

Director04 October 2011Active
3rd Floor, 55 Brompton Road, London, England, SW3 1DP

Director29 January 2024Active
139, Piccadilly, London, England, W1J 7NU

Director04 October 2011Active
3rd Floor, 55 Brompton Road, London, England, SW3 1DP

Director08 August 2018Active

People with Significant Control

Mr Elias Sakellis
Notified on:02 June 2020
Status:Active
Date of birth:July 1976
Nationality:British,Greek
Country of residence:England
Address:3rd Floor, 55 Brompton Road, London, England, SW3 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Frederik Nicolai Rye-Florentz
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:Norwegian
Address:139, Piccadilly, London, W1J 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christoph Egon Ludolf Toepfer
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:German
Country of residence:England
Address:3rd Floor, 55 Brompton Road, London, England, SW3 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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