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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Carmelo Hili
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mercieca, Adrian
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Conti, Michael
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Desira, Dorian
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Bethel, Archibald Anderson
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Butler, Donald
    Marine Consultant born in October 1938
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Miss Annabel Hili
    Born in October 1991
    Individual
    Person with significant control
    icon of calendar 2022-04-30 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Willmott, Edward Charles
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
    Willmott, Edward Charles
    Director
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Liversedge, Anne Elizabeth
    Solicitor born in January 1968
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Goddard, Stuart
    None Supplied born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Diesen, Ole Jacob
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Mr Mark Hili
    Born in December 2004
    Individual
    Person with significant control
    icon of calendar 2022-04-30 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Busuttil, Keith
    Ceo born in July 1981
    Individual
    Officer
    icon of calendar 2020-06-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Welsh, Martin, Dr
    Naval Architect born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Dyrlie, Trygve
    Executive Vp born in May 1971
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Mackenow, Brian Anthony
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 12
    Mcgreevy, Christopher
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ 2024-01-31
    OF - Director → CIF 0
    Mcgreevy, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 13
    Floe, Bente Karin
    Chief Financial Officer born in August 1961
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Warnement Jnr, William
    Controller
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 15
    Horne, Timothy Edward
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2018-04-17
    OF - Director → CIF 0
  • 16
    Kollar, Branislav
    Born in March 1974
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2025-10-24
    OF - Director → CIF 0
  • 17
    Voie, Per
    President Of Company born in January 1952
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Mr Peter Hili
    Born in May 1993
    Individual
    Person with significant control
    icon of calendar 2022-04-30 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Willmott, Marjorie Ann
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 20
    Laws, Ian
    Marine Consultant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 2018-04-30
    OF - Director → CIF 0
    Laws, Ian
    Company Director born in May 1956
    Individual (4 offsprings)
    icon of calendar 2020-05-05 ~ 2023-02-08
    OF - Director → CIF 0
  • 21
    icon of addressNineteen Twenty Three, Valletta Road, Marsa Mrs 3000, Malta
    Corporate
    Person with significant control
    2022-04-30 ~ 2022-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate
    Person with significant control
    2016-07-31 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ 2022-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STS MARINE SOLUTIONS (UK) LIMITED

Previous names
MELBOURNE OFFSHORE SERVICES LIMITED - 1999-05-06
SPT MARINE SERVICES LTD - 2015-09-27
TEEKAY MARINE SOLUTIONS LTD - 2020-05-05
MELBOURNE MARINE SERVICES LIMITED - 2006-11-14
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Cost of Sales
-989,771 GBP2023-01-01 ~ 2023-12-31
-945,008 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,837,093 GBP2023-01-01 ~ 2023-12-31
-2,730,125 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
189,297 GBP2023-01-01 ~ 2023-12-31
-289,946 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
189,297 GBP2023-01-01 ~ 2023-12-31
-289,946 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
82,860 GBP2023-12-31
23,879 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Capital redemption reserve
62 GBP2023-12-31
62 GBP2022-12-31
Retained earnings (accumulated losses)
1,511,221 GBP2023-12-31
1,321,924 GBP2022-12-31
Deferred Tax Liabilities
8,249 GBP2023-12-31
1,557 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,148,657 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
107,444 GBP2023-12-31
145,583 GBP2022-12-31
Equity
3,011,283 GBP2023-12-31
2,821,986 GBP2022-12-31
62 GBP2021-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Wages/Salaries
2,188,583 GBP2023-01-01 ~ 2023-12-31
1,881,674 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,706 GBP2023-01-01 ~ 2023-12-31
94,665 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,555,757 GBP2023-01-01 ~ 2023-12-31
2,177,311 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
303,970 GBP2023-01-01 ~ 2023-12-31
251,692 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
253,304 GBP2023-01-01 ~ 2023-12-31
-256,140 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
63,326 GBP2023-01-01 ~ 2023-12-31
-48,667 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
115,322 GBP2023-12-31
115,322 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,921 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
173,258 GBP2023-12-31
139,230 GBP2022-12-31
Computers
35,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
17,341 GBP2023-12-31
8,115 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,040 GBP2023-12-31
61,257 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
9,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,783 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
143,637 GBP2023-12-31
157,591 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,052 GBP2023-12-31
59,419 GBP2022-12-31
Accrued Liabilities
Current
101,392 GBP2023-12-31
86,164 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,308 GBP2021-12-31

  • STS MARINE SOLUTIONS (UK) LIMITED
    Info
    MELBOURNE OFFSHORE SERVICES LIMITED - 1999-05-06
    SPT MARINE SERVICES LTD - 1999-05-06
    TEEKAY MARINE SOLUTIONS LTD - 1999-05-06
    MELBOURNE MARINE SERVICES LIMITED - 1999-05-06
    Registered number 01815855
    icon of address1 The Cloisters, Sunderland, Tyne & Wear SR2 7BD
    PRIVATE LIMITED COMPANY incorporated on 1984-05-14 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.