GBI MARITIME VENTURES LTD
Company number 13039686 · Monitor this company
Executive summary
GBI MARITIME VENTURES LTD presents a high-risk profile due to its dormant status, negligible financial resources, and frequent management and name changes. While it maintains regulatory compliance, the lack of operational activity and minimal net assets raise significant concerns about its solvency and liquidity. Further due diligence is advised to clarify the company’s intended business activities and governance stability.
Shareholders' funds
£100
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-11-24
- Employees
- 0 (2025 accounts)
- Registered office
- 35 Chelwood Gardens, Richmond, England, TW9 4JG
- Postcode
- TW9 4JG
- Capital
- 100 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-03
- Next due by
- 2026-11-17
Nature of business (SIC)
- 30110 Building of ships and floating structures
- 30120 Building of pleasure and sporting boats
- 66220 Activities of insurance agents and brokers
- 70229 Management consultancy activities other than financial management
Officers 3 current · 4 resigned
Previous company names
| Name | Date changed |
|---|---|
| TGI MARITIME VENTURES LTD | 2025-01-14 |
| TOR OFFSHORE LTD | 2023-08-29 |
| MARITIME ADVISORY SOLUTIONS TOR LTD | 2023-02-27 |
The class of 2020
32%
of the 775,735 companies incorporated in 2020 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.