ZURICH MARITIME SOLUTIONS (UK) LIMITED

Accounts Submitted 18 Mar 2025

Confirmation Statement Submitted 2 May 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Office (Swindon)

The Tri Centre Three, New Bridge Square, Swindon SN1 1HN

Telephone

0127 386 3400

engineering@uk.zurich.com

Website

zurich.co.uk

Credit Report

Discover ZURICH MARITIME SOLUTIONS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 39 resigned

Show resigned officers

						Status
Kirk Matthew Spencer	Director	British	United Kingdom	43	25 Jun 2024	Active
Zurich Corporate Secretary (uk) Limited	Corporate-director	United Kingdom	Unknown	—	8 Apr 2022	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Sept 2015	Active

Shareholders

Shareholders (6)


Zurich Insurance Public Limited Company	100.0%	2,500,000	Ordinary	11 May 2017
Zurich Legacy Solutions Services (uk) Limited	0.0%	0	Ordinary	11 May 2017
Zurich Insurance Company Ltd	0.0%	0	Ordinary	11 May 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Zurich Insurance Public Limited Company

Republic Of Ireland

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Zurich Holdings (uk) Limited

United Kingdom

Active

Notified 4 Apr 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Zurich Insurance Group Ag

Ceased 4 Apr 2022

Ceased

See All Controllers

Group Structure

ZURICH INSURANCE PUBLIC LIMITED COMPANY republic of ireland

ZURICH HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH INSURANCE GROUP AG switzerland

ZURICH MARITIME SOLUTIONS (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)
18 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
6 Nov 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
26 Jun 2024	Officers	Appointment of Mr Kirk Matthew Spencer as director on 2024-06-25	View(2 pages)
31 May 2024	Officers	Termination of Stephen David John Rickards as director on 2024-05-02	View(1 page)