Founded in 2008, Sutcliffes Maritime (UK), classified under reg no. 06600223 is an active company. Currently registered at 2nd Floor Southway House CO2 7BA, Colchester the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 26, 2008 Sutcliffes Maritime (UK) Limited is no longer carrying the name Attica Holdings.
The company has 2 directors, namely Scott R., Helen P.. Of them, Helen P. has been with the company the longest, being appointed on 22 May 2008 and Scott R. has been with the company for the least time - from 31 August 2022. As of 26 April 2024, there was 1 ex secretary - Hill Dickinson Services Limited. There were no ex directors.
| Office Address | 2nd Floor Southway House |
| Office Address2 | 29 Southway |
| Town | Colchester |
| Post code | CO2 7BA |
| Country of origin | United Kingdom |
| Registration Number | 06600223 |
| Date of Incorporation | Thu, 22nd May 2008 |
| Industry | Service activities incidental to water transportation |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 22 May 2008
The register of PSCs who own or control the company includes 4 names. As we identified, there is Dan O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Helen P. This PSC has significiant influence or control over the company,. Moving on, there is Franciscus D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dan O.
| Notified on | 29 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Helen P.
| Notified on | 23 May 2017 |
| Nature of control: |
significiant influence or control |
Franciscus D.
| Notified on | 29 August 2019 |
| Ceased on | 15 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Smc Holding Bv
Plantsoengracht 8 1441de, Purmerand, Netherlands
| Legal authority | Company Act Of Holland |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 54921406 |
| Notified on | 23 May 2017 |
| Ceased on | 29 August 2019 |
| Nature of control: |
75,01-100% shares |
| Attica Holdings | June 26, 2008 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 004 443 | 1 335 593 | 1 373 379 | 1 053 121 | 1 112 523 |
| Current Assets | 2 508 829 | 2 535 647 | 3 148 800 | 1 815 275 | 1 887 918 |
| Debtors | 1 504 386 | 1 200 054 | 1 775 421 | 762 154 | 775 395 |
| Net Assets Liabilities | 1 106 589 | 1 091 290 | 1 238 990 | ||
| Other Debtors | 21 604 | 28 440 | 24 283 | 20 244 | 21 937 |
| Property Plant Equipment | 10 454 | 17 383 | 16 399 | 13 024 | 9 768 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 65 686 | 71 480 | 76 945 | 81 285 | 84 541 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 723 | 4 481 | 965 | ||
| Average Number Employees During Period | 5 | 4 | 3 | 3 | |
| Corporation Tax Payable | 82 969 | 79 801 | 162 594 | 91 277 | |
| Corporation Tax Recoverable | 4 223 | ||||
| Creditors | 1 412 014 | 1 461 060 | 1 926 209 | 790 949 | 1 076 310 |
| Deferred Tax Asset Debtors | 93 | 47 914 | 39 936 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 36 641 | 17 111 | 14 506 | 9 997 | 5 687 |
| Income From Related Parties | 731 991 | 761 957 | 976 325 | 348 086 | 371 400 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 794 | 5 465 | 4 340 | 3 256 | |
| Net Current Assets Liabilities | 1 096 815 | 1 074 587 | 1 222 591 | 1 024 326 | 811 608 |
| Other Creditors | 402 999 | 331 338 | 379 614 | 371 611 | 188 953 |
| Other Taxation Social Security Payable | 5 384 | 1 927 | 2 482 | 1 526 | 46 956 |
| Par Value Share | 1 | ||||
| Payments To Related Parties | 6 152 195 | 6 084 539 | 6 106 670 | 4 144 582 | 894 363 |
| Property Plant Equipment Gross Cost | 76 140 | 88 863 | 93 344 | 94 309 | |
| Provisions For Liabilities Balance Sheet Subtotal | 680 | 680 | |||
| Total Assets Less Current Liabilities | 1 107 269 | 1 091 970 | 1 238 990 | 1 037 350 | 821 376 |
| Trade Creditors Trade Payables | 920 662 | 1 047 994 | 1 381 519 | 326 535 | 840 401 |
| Trade Debtors Trade Receivables | 1 482 782 | 1 171 614 | 1 751 045 | 693 996 | 709 299 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 3, 2024 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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