Green Bow Maritime Limited SOUTHAMPTON


Founded in 2014, Green Bow Maritime, classified under reg no. 09050414 is an active company. Currently registered at 3 Leopold Drive SO32 1JU, Southampton the company has been in the business for ten years. Its financial year was closed on Thu, 30th May and its latest financial statement was filed on Monday 30th May 2022.

The company has 2 directors, namely Ioannis M., Stefanos S.. Of them, Ioannis M., Stefanos S. have been with the company the longest, being appointed on 28 January 2015. As of 17 May 2024, there were 3 ex directors - Carl G., Ioannis M. and others listed below. There were no ex secretaries.

Green Bow Maritime Limited Address / Contact

Office Address 3 Leopold Drive
Office Address2 Bishops Waltham
Town Southampton
Post code SO32 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09050414
Date of Incorporation Wed, 21st May 2014
Industry Sea and coastal freight water transport
Industry Environmental consulting activities
End of financial Year 30th May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Mon, 30th May 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Ioannis M.

Position: Director

Appointed: 28 January 2015

Stefanos S.

Position: Director

Appointed: 28 January 2015

Carl G.

Position: Director

Appointed: 21 May 2014

Resigned: 11 March 2020

Ioannis M.

Position: Director

Appointed: 21 May 2014

Resigned: 05 September 2014

Stefanos S.

Position: Director

Appointed: 21 May 2014

Resigned: 05 September 2014

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Ioannis M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stefanos S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carl G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ioannis M.

Notified on 21 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Stefanos S.

Notified on 21 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Carl G.

Notified on 21 May 2016
Ceased on 21 May 2018
Nature of control: significiant influence or control
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-302020-05-302021-05-302022-05-302023-05-30
Net Worth2 441-12 094-16 167      
Balance Sheet
Current Assets10 6204 013254 64662519 02811 8173 44710 657
Net Assets Liabilities  -16 167-17 829-51 574-62 394-68 277-70 609-64 485
Cash Bank In Hand4 640241       
Debtors5 9803 772       
Net Assets Liabilities Including Pension Asset Liability2 441-12 094-16 167      
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve2 341-12 194       
Shareholder Funds2 441-12 094-16 167      
Other
Accrued Liabilities Deferred Income  1 9501 3491 2511 2501 2511 2491 350
Average Number Employees During Period   222222
Creditors  14 21972 60153 34481 96985 77743 68748 475
Fixed Assets   1 4752 3961 7971 3481 0111 048
Net Current Assets Liabilities2 441-12 094-14 217-17 955-52 719-62 941-36 599-40 240-37 818
Total Assets Less Current Liabilities2 441-12 094-14 217-16 480-50 323-61 144-72 612-39 229-36 770
Accruals Deferred Income 1 5001 950      
Creditors Due Within One Year8 17916 10714 219      
Amount Specific Advance Or Credit Directors1        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 30th May 2023
filed on: 29th, February 2024
Free Download (3 pages)

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