BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED
Company Number 07519818
Status
Active
Incorporated
February 7, 2011
Entity Type
Ltd
Registered Office
C/O Laytons Llp 1st Floor, Yarnwicke
London
EC4N 5AT
80100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07519818, this organization has been active since February 2011. Primarily in the 80100 sector, the business maintains its official headquarters at C/O Laytons Llp 1st Floor, Yarnwicke. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 17, 2026
Accounts
Dec 23, 2025
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Confirmation Statement
Feb 20, 2025
Accounts
Feb 18, 2025
Address
Jul 4, 2024
Confirmation Statement
Feb 14, 2024
Accounts
Nov 7, 2023
Confirmation Statement
Feb 16, 2023
Accounts
Jan 27, 2023
Confirmation Statement
Feb 9, 2022
Accounts
Oct 15, 2021
Accounts
Sep 30, 2021
Officers
Jun 28, 2021
Officers
Jun 28, 2021
Officers
Apr 5, 2021
Officers
Apr 5, 2021
Confirmation Statement
Apr 1, 2021
Address
Mar 30, 2021
Officers
Mar 25, 2021
Address
Mar 24, 2021
Accounts
Dec 31, 2020
Officers
Feb 21, 2020
Officers
Feb 21, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Emanuel Nikfahama
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Ms Amber Rabiner
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
36%
over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
corporate secretary
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
Resigned
director
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