Independent Maritime Advisors Ltd

General information

Name:

Independent Maritime Advisors Limited

Office Address:

5th Floor North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London

Number: 09656610

Incorporation date: 2015-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is 2015-06-25. Started under number 09656610, the company is listed as a Private Limited Company. You may find the headquarters of this company during business hours at the following location: 5th Floor North Side 7-10 Chandos Street Cavendish Square, W1G 9DQ London. This firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Independent Maritime Advisors Limited released its account information for the financial period up to Fri, 31st Dec 2021. Its latest confirmation statement was filed on Tue, 7th Mar 2023.

We have a team of four directors running the following limited company at the current moment, specifically Alberico T., Patrik D., Daniel F. and Massimo R. who have been executing the directors assignments since April 2024. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Daniel F. as a secretary since the appointment on 2024-04-25.

Financial data based on annual reports

Company staff

Alberico T.

Role: Director

Appointed: 25 April 2024

Latest update: 27 May 2025

Daniel F.

Role: Secretary

Appointed: 25 April 2024

Latest update: 27 May 2025

Patrik D.

Role: Director

Appointed: 25 April 2024

Latest update: 27 May 2025

Daniel F.

Role: Director

Appointed: 25 April 2024

Latest update: 27 May 2025

Massimo R.

Role: Director

Appointed: 15 December 2015

Latest update: 27 May 2025

People with significant control

The companies with significant control over this firm are: Norwegian Cruise Line Holdings Ltd. has substantial control or influence over the company. This business can be reached in Hamilton Hm11 at 55 Par-La-Ville Road and was registered as a PSC under the reg no 45125.

Norwegian Cruise Line Holdings Ltd.
Address: Park Place 55 Par-La-Ville Road, Hamilton Hm11, Bermuda
Legal authority Section 14 Companies Act 1981
Legal form Limited By Shares
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 45125
Notified on 25 April 2024
Nature of control:
substantial control or influence
Ariol Ltd
Address: 2nd Floor Connaught House 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14573972
Notified on 7 March 2023
Ceased on 25 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ferret Holdings Ltd
Address: 2nd Floor Connaught House 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14571422
Notified on 6 March 2023
Ceased on 7 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marco P.
Notified on 6 April 2016
Ceased on 6 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-06-25
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 7th Mar 2025 (CS01)
filed on: 24th, March 2025
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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