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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 7
  • 1
    Ritthaler, Jörg
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Letac, Vincent Etienne Michel
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Berger, Paul-andre Marie Jean
    Born in November 1970
    Individual (1 offspring)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Gingg, Martin
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2022-04-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Butcher, Christopher Stewart
    Born in October 1962
    Individual (49 offsprings)
    Officer
    2018-11-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    DAVIES MGA SERVICES LIMITED
    - now 07834776
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20 07834776
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Secretary → CIF 0
  • 7
    25, Quai Lamade, 76600, Le Havre, France
    Corporate (1 offspring)
    Person with significant control
    2018-11-26 ~ 2018-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HELVETIA MARINE SERVICES LIMITED

Period: 2018-11-26 ~ now
Company number: 11696133
Registered name
HELVETIA MARINE SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
250 GBP2023-12-31
Debtors
3,725,033 GBP2024-12-31
744,762 GBP2023-12-31
Cash at bank and in hand
22,086 GBP2024-12-31
23,297 GBP2023-12-31
Current Assets
3,747,119 GBP2024-12-31
768,059 GBP2023-12-31
Net Current Assets/Liabilities
-383,351 GBP2024-12-31
382,892 GBP2023-12-31
Total Assets Less Current Liabilities
-383,351 GBP2024-12-31
383,142 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-383,352 GBP2024-12-31
383,141 GBP2023-12-31
Equity
-383,351 GBP2024-12-31
383,142 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,724 GBP2024-12-31
3,474 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
250 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
298,923 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,725,033 GBP2024-12-31
445,839 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,725,033 GBP2024-12-31
744,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
155,587 GBP2024-12-31
42,292 GBP2023-12-31
Amounts owed to group undertakings
Current
378,206 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
40,595 GBP2023-12-31
Other Creditors
Current
3,596,677 GBP2024-12-31
302,280 GBP2023-12-31
Creditors
Current
4,130,470 GBP2024-12-31
385,167 GBP2023-12-31

  • HELVETIA MARINE SERVICES LIMITED
    Info
    Registered number 11696133
    First Floor, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.