Last Companies House update: 5 August 2026
UNION MARINE SERVICES LIMITED
Active
•11825407
Address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
Activity
Sea and coastal freight water transport
Incorporation
13 February 2019
Legal information
UNION MARINE SERVICES LIMITED
Company number
11825407
Company type
Private limited company
Legal situation
Active
Activity
UNION MARINE SERVICES LIMITED
SIC Code
50200•Sea and coastal freight water transport
Fields of activity
Transportation and storage
Officers
UNION MARINE SERVICES LIMITED
4 currently employed and 3 former officers
Matthew Brooks ENSTON
Currently employed
Role: Director
Appointed on: 4 April 2024
Nationality: British
Age: 48 years old • Born on 03/1978
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Michael KOTSAPAS
Currently employed
Role: Director
Appointed on: 4 April 2024
Nationality: British
Age: 48 years old • Born on 10/1977
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Laurent Elie CADJI
Currently employed
Role: Director
Appointed on: 13 February 2019
Nationality: British
Age: 49 years old • Born on 08/1977
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Lewis Levy CADJI
Currently employed
Role: Director
Appointed on: 13 February 2019
Nationality: British
Age: 88 years old • Born on 05/1938
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
FORMER OFFICERS
Bhupendra Shantilal KANSAGRA
Former executive
Role: Secretary
Appointed on: 13 February 2019
Until: 4 April 2026
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Bhupendra Shantilal KANSAGRA
Former executive
Role: Director
Appointed on: 13 February 2019
Until: 2 April 2026
Nationality: British
Age: 70 years old • Born on 05/1956
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Ramesh Shantilal KANSAGRA
Former executive
Role: Director
Appointed on: 13 February 2019
Until: 2 April 2026
Nationality: British
Age: 76 years old • Born on 08/1950
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Persons with significant control
UNION MARINE SERVICES LIMITED
1 current and 2 former
Square C Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1-5 Maple Place, London W1T 4BB
FORMER PERSONS WITH SIGNIFICANT CONTROL
Union Maritime Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
Percentage of shares: From 75% to 100%
Address: Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
Filing history
UNION MARINE SERVICES LIMITED
22 documents
Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on 4 April 2026
Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on 4 April 2026
7 April 2026
Termination of appointment of Ramesh Shantilal Kansagra as a director on 2 April 2026
Termination of appointment of Ramesh Shantilal Kansagra as a director on 2 April 2026
7 April 2026
Termination of appointment of Bhupendra Shantilal Kansagra as a director on 2 April 2026
Termination of appointment of Bhupendra Shantilal Kansagra as a director on 2 April 2026
7 April 2026
Correction of a date of birth incorrectly stated on incorporation / mr ramesh shantilal kansagra
Correction of a date of birth incorrectly stated on incorporation / mr ramesh shantilal kansagra
16 March 2026
Director's details changed for Mr Lewis Levy Cadji on 13 March 2026
Director's details changed for Mr Lewis Levy Cadji on 13 March 2026
15 March 2026
Cessation of Union Maritime Limited as a person with significant control on 9 March 2026
Cessation of Union Maritime Limited as a person with significant control on 9 March 2026
13 March 2026
Notification of Square C Limited as a person with significant control on 9 March 2026
Notification of Square C Limited as a person with significant control on 9 March 2026
13 March 2026
Confirmation statement made on 12 February 2026 with no updates
Confirmation statement made on 12 February 2026 with no updates
11 March 2026
Director's details changed for Mr. Laurent Elie Cadji on 6 April 2024
Director's details changed for Mr. Laurent Elie Cadji on 6 April 2024
2 May 2025
Confirmation statement made on 12 February 2025 with no updates
Confirmation statement made on 12 February 2025 with no updates
25 February 2025
Annual accounts
UNION MARINE SERVICES LIMITED
7 documents
Financial statements 2024
21 October 2025
Financial statements 2024
6 October 2025
Financial statements 2023
7 October 2024
Financial statements 2022
4 October 2023
Financial statements 2021
25 October 2022
Financial statements 2020
4 October 2021
Financial statements 2019
1 September 2020
Contact information
UNION MARINE SERVICES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU