ZURICH MARITIME SOLUTIONS (UK) LIMITED

🌳Matureactive
00173444 · ltd · incorporated 1921-03-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
43 officers (3 active, 43 linked, 31 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
217 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
5
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
  1. 2026-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-10
    VINCENT, Shelby appointed
    director
  4. 2026-04-10
    ZURICH CORPORATE SECRETARY (UK) LIMITED resigned
    corporate-director
  5. 2026-03-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2026-02-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-03-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-11-06
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  9. 2024-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-06-25
    SPENCER, Kirk Matthew appointed
    director
  11. 2024-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-05-02
    RICKARDS, Stephen David John resigned
    director
  13. 2024-02-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-04-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-10-24
    📍
    change-sail-address-company-with-new-address
    address · AD02
  16. 2022-04-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2022-04-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2022-04-20
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  19. 2022-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2022-04-08
    ZURICH CORPORATE SECRETARY (UK) LIMITED appointed
    corporate-director
  21. 2022-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-03-28
    MURPHY, Charlotte Denise resigned
    director
  23. 2021-11-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  24. 2021-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2019-02-06
    MURPHY, Charlotte Denise appointed
    director
  26. 2018-04-05
    LAMPSHIRE, Philip John resigned
    director
  27. 2015-09-11
    ZURICH CORPORATE SECRETARY (UK) LIMITED appointed
    corporate-secretary
  28. 2015-09-11
    LAMPSHIRE, Philip John resigned
    secretary
  29. 2010-07-27
    LAMPSHIRE, Philip John appointed
    secretary
  30. 2010-07-27
    STEVENS, Lindsey Anne resigned
    secretary
  31. 2010-07-27
    COLEMAN, Richard Terry resigned
    director
  32. 2010-07-27
    EGAN, Scott resigned
    director
  33. 2010-07-27
    LAMPSHIRE, Philip John appointed
    director
  34. 2010-07-27
    RICKARDS, Stephen David John appointed
    director
  35. 2010-07-27
    ROBERTS, James Edward resigned
    director
  36. 2010-07-27
    SMITH, David William resigned
    director
  37. 2009-10-01
    MUNNOCH, Gavin Russell Cameron resigned
    director
  38. 2009-05-29
    PORTER, Margaret Ann resigned
    secretary
  39. 2009-03-25
    STEVENS, Lindsey Anne appointed
    secretary
  40. 2008-02-07
    ROBERTS, James Edward appointed
    director
  41. 2008-02-01
    EGAN, Scott appointed
    director
  42. 2007-09-28
    WORTHINGTON, Paul Frank resigned
    secretary
  43. 2007-03-31
    JAMES, Penelope Jane resigned
    director
  44. 2007-01-29
    SMITH, David William appointed
    director
  45. 2007-01-24
    COLEMAN, Richard Terry appointed
    director
  46. 2007-01-01
    MUNNOCH, Gavin Russell Cameron appointed
    director
  47. 2006-12-31
    STUART, Ian Charles Robert resigned
    director
  48. 2006-12-31
    THOMPSON, Andrew James resigned
    director
  49. 2006-12-08
    PORTER, Margaret Ann appointed
    secretary
  50. 2006-11-17
    PARRY, John David resigned
    director
Showing most recent 50 of 96 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-11-06: certificate-change-of-name-company

Group structure

Zurich Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Zurich Holdings (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
ZURICH MARITIME SOLUTIONS (UK) LIMITED
This company · 00173444

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Zurich Holdings (Uk) Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting04/04/2022
2 historic (ceased) PSCs
  • Zurich Insurance Public Limited Companyceased 04/04/2022· 75-100% shares · 75-100% voting · board control
  • Zurich Insurance Group Agceased 04/04/2022· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1921-03-01
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

The Zurich Centre
3000 Parkway
Whiteley
Fareham Hampshire
PO15 7JZ

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01

Officers (3 active · 40 resigned)

ZURICH CORPORATE SECRETARY (UK) LIMITED
corporate-secretary · appointed 2015-09-11
View their other companies + combined net worth →
Active
SPENCER, Kirk Matthew
director · ~44y · appointed 2024-06-25
View their other companies + combined net worth →
Active
VINCENT, Shelby
director · ~54y · appointed 2026-04-10
View their other companies + combined net worth →
Active
ATKINSON, Joanne Claire
secretary · appointed 2003-03-31 · resigned 2005-08-07
Resigned
CHANDLER, Michael John
secretary · appointed 1999-05-31 · resigned 2003-03-31
Resigned
COMFORT, Malcolm Denys
secretary · appointed 1994-06-07 · resigned 1996-05-15
Resigned
LAMPSHIRE, Philip John
secretary · appointed 2010-07-27 · resigned 2015-09-11
Resigned
PORTER, Margaret Ann
secretary · appointed 2006-12-08 · resigned 2009-05-29
Resigned
STEVENS, Lindsey Anne
secretary · appointed 2009-03-25 · resigned 2010-07-27
Resigned
WAINWRIGHT-BROWN, Andrew John
secretary · appointed 1994-02-21 · resigned 1994-06-07
Resigned
WILTSHIRE, James Anthony
secretary · appointed 1996-05-15 · resigned 1999-05-31
Resigned
WILTSHIRE, James Anthony
secretary · resigned 1994-02-21
Resigned
WORTHINGTON, Paul Frank
secretary · appointed 2004-08-02 · resigned 2007-09-28
Resigned
BISHOP, John Henry
director · ~81y · resigned 1994-02-21
Resigned
CHESSHER, Mark Christopher
director · ~66y · appointed 2002-03-13 · resigned 2005-11-30
Resigned
COATES, Clive Frederick
director · ~82y · resigned 1997-12-31
Resigned
COLEMAN, Richard Terry
director · ~51y · appointed 2007-01-24 · resigned 2010-07-27
Resigned
CULMER, Mark George
director · ~64y · appointed 2000-06-20 · resigned 2002-03-13
Resigned
DANIEL, Rodney William Harry
director · ~71y · appointed 1999-10-01 · resigned 2004-07-12
Resigned
DOWLING, John Patrick
director · ~82y · resigned 1994-02-11
Resigned

Click a director name to see their full track record across all companies.

Recent filings (217 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
accounts-with-accounts-type-dormant
accounts · AA
2026-03-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
accounts-with-accounts-type-dormant
accounts · AA
2025-03-18
certificate-change-of-name-company
change-of-name · CERTNM
2024-11-06
appoint-person-director-company-with-name-date
officers · AP01
2024-06-26
termination-director-company-with-name-termination-date
officers · TM01
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
accounts-with-accounts-type-dormant
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-dormant
accounts · AA
2023-04-19
change-sail-address-company-with-new-address
address · AD02
2022-10-24