Ltd Facts The UK company register, as filed

Register entry · No. 08701953

CHALLIS MARITIME SECURITIES LIMITED

Active Private Limited Company Incorporated 23 Sep 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £287,323.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EUROPOWER HOUSE LOWER ROAD, COOKHAM, MAIDENHEAD, ENGLAND, SL6 9EH

    As filed with Companies House.

  2. Nature of business

    • 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft

  3. Accounts

    Next due
    30 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHALLIS MARITIME SECURITIES LIMITED current
    2. CHALLIS WATER CONTROLS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £250,765 £287,323 7
31 Oct 2024 not published not published £219,220 £219,107 7
31 Oct 2023 not published not published £208,253 £222,285 7
31 Oct 2022 * not published not published £191,795 £68,209 8
31 Oct 2021 not published not published £128,716 £44,200 9
31 Oct 2020 not published not published £221,591 £42,172 8

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Peter John Challis Director 23 Sep 2013 — August 1959 British · England
Simon Magnus Balfour Challis Director 16 Oct 2017 — June 1965 British · England
Russell Johnson Challis Director 16 Oct 2017 — March 1961 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Peter John Challis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1959 British · England
Mr Simon Magnus Balfour Challis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Oct 2017 — June 1965 British · England
Mr Russell Johnson Challis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Oct 2017 — March 1961 British · England
Fiona Jo Challis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2023 — May 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHALLIS MARITIME SECURITIES LIMITED still trading?

The register shows CHALLIS MARITIME SECURITIES LIMITED as active.

What does CHALLIS MARITIME SECURITIES LIMITED do?

It files the industry code 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft).

When was CHALLIS MARITIME SECURITIES LIMITED set up?

It was incorporated on 23 September 2013.

When are CHALLIS MARITIME SECURITIES LIMITED's accounts due?

Next accounts are due by 30 July 2027. The last accounts were made up to 31 October 2025.

When is CHALLIS MARITIME SECURITIES LIMITED's next confirmation statement due?

By 9 November 2027.

Who runs CHALLIS MARITIME SECURITIES LIMITED?

CHALLIS MARITIME SECURITIES LIMITED has 3 current directors. They're listed under People on this page.

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  2. 08821335 EF PLASTICS UK LIMITED Active Private Limited Company Inc. 19 Dec 2013 38320 · Recovery of sorted materials
  3. 08797856 ULTRAFINE INDUSTRIAL LTD Active Private Limited Company Inc. 2 Dec 2013 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  4. 08786142 GALPERTI GROUP UK THE ORIGINAL LTD Active Private Limited Company Inc. 21 Nov 2013 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  5. 08781709 SEVERN FARM MACHINERY LTD Active Private Limited Company Inc. 19 Nov 2013 33120 · Repair of machinery

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House