Menna Overview
Here’s a quick overview of STS MARINE SOLUTIONS (UK) LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 1984.
STS MARINE SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No01815855
- Age42 years 2 months Incorporated 14 May 1984
- Officers5
Address
1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD
STS MARINE SOLUTIONS (UK) LIMITED is an active company incorporated on 14 May 1984 and based in Sunderland, Tyne & Wear. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52220 Service activities incidental to water transportation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 15 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Memorandum Articles
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
Statement Of Companys Objects
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERCIECA, Adrian | secretary | 14 Oct 2025 | |
| BETHEL, Archibald Anderson | director | Feb 1953 | 31 Jan 2024 |
| CASALETTO, John Paul | director | Apr 1978 | 01 Dec 2025 |
| CONTI, Michael | director | Jun 1984 | 26 Apr 2025 |
| DESIRA, Dorian | director | Aug 1981 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Hili | Apr 1993 | 30 Apr 2022 |
| Miss Annabel Hili | Oct 1991 | 30 Apr 2022 |
| Mr Mark Hili | Dec 2004 | 30 Apr 2022 |
| Hili Logistics Limited | 30 Apr 2022 | |
| Mr Carmelo Hili | Aug 1965 | 30 Apr 2022 |
| Carmelo Caruana Marine Solutions Limited | 30 Apr 2020 | |
| Teekay Marine Holdings Ltd | 31 Jul 2016 |
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Here’s a quick overview of STS MARINE SOLUTIONS (UK) LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 1984.