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Home > England & Wales Companies > SOVCOMFLOT (UK) LTD
Company Information for

SOVCOMFLOT (UK) LTD

6TH FLOOR, 1 FINSBURY SQUARE, LONDON, EC2A 1AE,
Company Registration Number
02700093
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sovcomflot (uk) Ltd
SOVCOMFLOT (UK) LTD was founded on 1992-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sovcomflot (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOVCOMFLOT (UK) LTD
 
Legal Registered Office
6TH FLOOR
1 FINSBURY SQUARE
LONDON
EC2A 1AE
Other companies in EC2A
 
Previous Names
FIONA MARITIME AGENCIES LIMITED 24/10/2005
Filing Information
Company Number 02700093
Company ID Number 02700093
Date formed 1992-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB577861975  
Last Datalog update: 2025-01-05 06:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVCOMFLOT (UK) LTD
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Company Officers of SOVCOMFLOT (UK) LTD

Current Directors
Officer Role Date Appointed
ALEXANDER NICHOLAS WARD
 Company Secretary 2016-05-18
EVGENY NIKOLAEVICH AMBROSOV
 Director 2009-07-21
VLADIMIR NIKOLAEVICH EMELIANOV
 Director 2015-07-01
NICHOLAS JOHN ALBERT FAIRFAX
 Director 2005-07-01
CALLUM BAIRSTOW LUDGATE
 Director 2005-02-15
ALEXEY VIKTOROVICH OSTAPENKO
 Director 2015-07-01
JOHN HIRAM SALMON
 Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BOSHER
 Company Secretary 1997-07-14 2016-05-18
VLADIMIR ALEXANDROVICH MEDNIKOV
 Director 2005-02-15 2015-06-30
VLADIMIR PETROVICH OSKIRKO
 Director 2008-07-31 2015-06-30
SERGEY BURIMA
 Director 2009-07-21 2015-05-15
IGOR ALEXANDROVICH BORISENKO
 Director 2000-04-12 2009-07-21
SERGEY OTTOVICH FRANK
 Director 2004-10-07 2006-12-08
IOURI PRIVALOV
 Director 1997-04-16 2005-02-21
DMITRIY YURIEVICH SKARGA
 Director 2000-11-01 2004-10-07
EVGENIY NIKOLAEVICH AMBROSOV
 Director 2000-04-12 2002-09-04
VADIM KORNILOV
 Director 1996-03-12 1999-10-26
GORDON JOHN SOUTHCOTT
 Director 1963-11-05 1999-03-18
VADIM YEOUTYEVICH SHUTOV
 Director 1992-09-14 1997-10-01
ANN RICKARD
 Company Secretary 1992-03-25 1997-07-11
PHILIP GRENVILLE WILLIAMS
 Director 1995-09-25 1996-05-31
MICHAEL YURYEVICH SOKOLOV
 Director 1992-03-25 1992-11-05
ALEXANDER GURGENOVICH TONUNTS
 Director 1992-03-25 1992-10-30
ANGHARAD SIAN HARRIS
 Company Secretary 1992-03-24 1992-03-25
ANGHARAD SIAN HARRIS
 Director 1992-03-24 1992-03-25
JAMES HAMILTON SURGEONER
 Director 1992-03-24 1992-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN ALBERT FAIRFAX NORTHSTANDARD LIMITED Director 2014-01-24 CURRENT 1952-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-18APPOINTMENT TERMINATED, DIRECTOR CALLUM BAIRSTOW LUDGATE
2023-01-06Compulsory strike-off action has been suspended
2022-12-16APPOINTMENT TERMINATED, DIRECTOR JOHN HIRAM SALMON
2022-12-16Termination of appointment of Alexander Nicholas Ward on 2022-12-16
2022-12-16TM02Termination of appointment of Alexander Nicholas Ward on 2022-12-16
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HIRAM SALMON
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-22AUDITOR'S RESIGNATION
2022-06-22AUDAUDITOR'S RESIGNATION
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY GENNADIEVICH POPRAVKO
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-11-23AP01DIRECTOR APPOINTED MR SERGEY GENNADIEVICH POPRAVKO
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR EVGENY NIKOLAEVICH AMBROSOV
2020-11-09CH01Director's details changed for Mr Callum Bairstow Ludgate on 2020-11-09
2020-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ALBERT FAIRFAX
2020-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-10-30CH01Director's details changed for Mr Callum Bairstow Ludgate on 2017-09-14
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-05-01MEM/ARTSARTICLES OF ASSOCIATION
2018-05-01RES01ADOPT ARTICLES 01/05/18
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-18TM02Termination of appointment of Graham Bosher on 2016-05-18
2016-05-18AP03Appointment of Mr Alexander Nicholas Ward as company secretary on 2016-05-18
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-04AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-13AP01DIRECTOR APPOINTED MR VLADIMIR NIKOLAEVICH EMELIANOV
2015-07-13AP01DIRECTOR APPOINTED MR ALEXEY VIKTOROVICH OSTAPENKO
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR OSKIRKO
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR MEDNIKOV
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY BURIMA
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-27AR0124/03/15 ANNUAL RETURN FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 25000
2014-04-09AR0124/03/14 ANNUAL RETURN FULL LIST
2013-03-27AR0124/03/13 ANNUAL RETURN FULL LIST
2013-03-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0124/03/12 ANNUAL RETURN FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0124/03/11 FULL LIST
2010-09-14AUDAUDITOR'S RESIGNATION
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AR0124/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIRAM SALMON / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR PETROVICH OSKIRKO / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR ALEXANDROVICH MEDNIKOV / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM BAIRSTOW LUDGATE / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD NICHOLAS JOHN ALBERT FAIRFAX / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY BURIMA / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY NIKOLAEVICH AMBROSOV / 29/03/2010
2009-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-29288aDIRECTOR APPOINTED MR SERGEY BURIMA
2009-07-29288aDIRECTOR APPOINTED MR EVGENY NIKOLAEVICH AMBROSOV
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR IGOR BORISENKO
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / CALLUM LUDGATE / 03/09/2008
2008-08-13288aDIRECTOR APPOINTED VLADIMIR PETROVICH OSKIRKO
2008-08-08288aDIRECTOR APPOINTED JOHN HIRAM SALMON
2008-04-01363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 6TH FLOOR BURY HOUSE 31 BURY STREET LONDON EC3A 5AG
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-03-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 6TH FLOOR BURY HOUSE 31 BURY STREET LONDON EC3A 5JB
2005-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-24CERTNMCOMPANY NAME CHANGED FIONA MARITIME AGENCIES LIMITED CERTIFICATE ISSUED ON 24/10/05
2005-07-18288aNEW DIRECTOR APPOINTED
2005-03-31363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-02288bDIRECTOR RESIGNED
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-10-07288bDIRECTOR RESIGNED
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/01
2001-04-02363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-07288cSECRETARY'S PARTICULARS CHANGED
2000-11-07288cDIRECTOR'S PARTICULARS CHANGED
2000-06-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to SOVCOMFLOT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVCOMFLOT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2006-07-26 Outstanding MOURANT & CO TRUSTEES LIMITED AND MOURANT PROEPRTY TRUSTEES LIMITED
RENT DPOSIT DEED 1999-11-01 Satisfied THE CANADA LIFE ASSURANCE COMPANY
Intangible Assets
Patents
We have not found any records of SOVCOMFLOT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOVCOMFLOT (UK) LTD
Trademarks
We have not found any records of SOVCOMFLOT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVCOMFLOT (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as SOVCOMFLOT (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOVCOMFLOT (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SOVCOMFLOT (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2018-06-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVCOMFLOT (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOVCOMFLOT (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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