SOVCOMFLOT (UK) LTD

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02700093
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 24 March 199234 years
Registered office: 6th Floor, 1 Finsbury Square, London, EC2A 1AE
Accounts due: 30 September 2022
Confirmation statement due: 7 April 2023
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, 1 Finsbury Square, London, EC2A 1AE
Nature of business
Service activities incidental to water transportation
Previous company names
FIONA MARITIME AGENCIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMELIANOV, Vladimir Nikolaevich ACTIVE	Director	01 Jul 2015		Russia	February 1969	6, Gasheka Street, Moscow, 125047, Russia
OSTAPENKO, Alexey Viktorovich ACTIVE	Director	01 Jul 2015		Russia	April 1972	6, Gasheka Street, Moscow, 125047, Russia
BOSHER, Graham RESIGNED	Secretary	14 Jul 1997	18 May 2016			18 Hawtrey Drive, Ruislip, Middlesex, HA4 8QW
HARRIS, Angharad Sian RESIGNED	Secretary	24 Mar 1992	25 Mar 1992			46 Pickwick Road, London, SE21 7JW
RICKARD, Ann RESIGNED	Secretary	25 Mar 1992	11 Jul 1997			26 Welland Mews, Wapping, London, E1 9JW
WARD, Alexander Nicholas RESIGNED	Secretary	18 May 2016	16 Dec 2022			6th Floor, 1 Finsbury Square, London, EC2A 1AE
AMBROSOV, Evgeniy Nikolaevich RESIGNED	Director	12 Apr 2000	04 Sep 2002		July 1957	7 Dunayevskogo Street, Moscow, 121165, Russia
AMBROSOV, Evgeny Nikolaevich RESIGNED	Director	21 Jul 2009	05 Nov 2020	Russia	July 1957	48-1, Appt.52, Rublevskoye Avenue, Moscow, 121609, Russia
BORISENKO, Igor Alexandrovich RESIGNED	Director	12 Apr 2000	21 Jul 2009		June 1954	7 Dunayevskogo Street, Moscow, 121165, Russia
BURIMA, Sergey RESIGNED	Director	21 Jul 2009	15 May 2015	Russia	September 1958	4/35, Varsonofievsky Pereulok, Moscow, 1234689, Russia
FAIRFAX, Nicholas John Albert, Lord RESIGNED	Director	01 Jul 2005	31 Aug 2020	England	January 1956	10, Orlando Road, London, SW4 0LF
FRANK, Sergey Ottovich RESIGNED	Director	07 Oct 2004	08 Dec 2006		August 1960	32, Udaltsova Str. Flat 38, Moscow, Russian Federation
HARRIS, Angharad Sian RESIGNED	Director	24 Mar 1992	25 Mar 1992		February 1968	46 Pickwick Road, London, SE21 7JW
KORNILOV, Vadim RESIGNED	Director	12 Mar 1996	26 Oct 1999		March 1932	9-2-373 Sokolmky Sq, Moscow, Russia
LUDGATE, Callum Bairstow RESIGNED	Director	15 Feb 2005	16 Jan 2023	England	May 1969	6th Floor, 1 Finsbury Square, London, EC2A 1AE
MEDNIKOV, Vladimir Alexandrovich RESIGNED	Director	15 Feb 2005	30 Jun 2015	Russia	November 1953	Marshala Zakhorova St 12/3 Flat 138, Moscow Russian Federation, 1155 69, FOREIGN, Russia
OSKIRKO, Vladimir Petrovich RESIGNED	Director	31 Jul 2008	30 Jun 2015	Russia	August 1959	6,Z, And A. Kosmodemyanskikh St., 125171 Moscow, Russia
POPRAVKO, Sergey Gennadievich RESIGNED	Director	06 Nov 2020	14 May 2022	Russia	February 1961	6, Gasheka Street, Moscow, 125047, Russia
PRIVALOV, Iouri RESIGNED	Director	16 Apr 1997	21 Feb 2005		September 1960	10 Highfields Grove, Fitzroy Park, London, N6 6HN
SALMON, John Hiram RESIGNED	Director	31 Jul 2008	14 Dec 2022	England	April 1959	6th Floor, 1 Finsbury Square, London, EC2A 1AE
SHUTOV, Vadim Yeoutyevich RESIGNED	Director	14 Sep 1992	01 Oct 1997		March 1937	21e Highgate Close, Hampstead Lane, London, N6 4SD
SKARGA, Dmitriy Yurievich RESIGNED	Director	01 Nov 2000	07 Oct 2004		July 1970	7 Dunayevskogo Street, Moscow, 121165, Russia
SOKOLOV, Michael Yuryevich RESIGNED	Director	25 Mar 1992	05 Nov 1992		June 1963	25 Park Steps, London, W2 2YQ
SOUTHCOTT, Gordon John RESIGNED	Director	05 Nov 1963	18 Mar 1999	Great Britain	March 1943	Blossoms 17 Parkside Gardens, London, SW19 5EU
SURGEONER, James Hamilton RESIGNED	Director	24 Mar 1992	25 Mar 1992		February 1945	97 Stanstead Road, Caterham, Surrey, CR3 6AG
TONUNTS, Alexander Gurgenovich RESIGNED	Director	25 Mar 1992	30 Oct 1992		October 1953	36 Park Steps, London, W2 2YQ
WILLIAMS, Philip Grenville RESIGNED	Director	25 Sep 1995	31 May 1996		March 1951	The Guildhall, Yaxley, Suffolk, IP23 8BS

EMELIANOV, Vladimir Nikolaevich ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: Russia
Date of birth: February 1969
Address: 6, Gasheka Street, Moscow, 125047, Russia

OSTAPENKO, Alexey Viktorovich ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: Russia
Date of birth: April 1972
Address: 6, Gasheka Street, Moscow, 125047, Russia

BOSHER, Graham RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 18 May 2016
Address: 18 Hawtrey Drive, Ruislip, Middlesex, HA4 8QW

HARRIS, Angharad Sian RESIGNED
Role: Secretary
Appointed on: 24 Mar 1992
Resigned on: 25 Mar 1992
Address: 46 Pickwick Road, London, SE21 7JW

RICKARD, Ann RESIGNED
Role: Secretary
Appointed on: 25 Mar 1992
Resigned on: 11 Jul 1997
Address: 26 Welland Mews, Wapping, London, E1 9JW

WARD, Alexander Nicholas RESIGNED
Role: Secretary
Appointed on: 18 May 2016
Resigned on: 16 Dec 2022
Address: 6th Floor, 1 Finsbury Square, London, EC2A 1AE

AMBROSOV, Evgeniy Nikolaevich RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 04 Sep 2002
Date of birth: July 1957
Address: 7 Dunayevskogo Street, Moscow, 121165, Russia

AMBROSOV, Evgeny Nikolaevich RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 05 Nov 2020
Country of Residence: Russia
Date of birth: July 1957
Address: 48-1, Appt.52, Rublevskoye Avenue, Moscow, 121609, Russia

BORISENKO, Igor Alexandrovich RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 21 Jul 2009
Date of birth: June 1954
Address: 7 Dunayevskogo Street, Moscow, 121165, Russia

BURIMA, Sergey RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 15 May 2015
Country of Residence: Russia
Date of birth: September 1958
Address: 4/35, Varsonofievsky Pereulok, Moscow, 1234689, Russia

FAIRFAX, Nicholas John Albert, Lord RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: January 1956
Address: 10, Orlando Road, London, SW4 0LF

FRANK, Sergey Ottovich RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 08 Dec 2006
Date of birth: August 1960
Address: 32, Udaltsova Str. Flat 38, Moscow, Russian Federation

HARRIS, Angharad Sian RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 25 Mar 1992
Date of birth: February 1968
Address: 46 Pickwick Road, London, SE21 7JW

KORNILOV, Vadim RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 26 Oct 1999
Date of birth: March 1932
Address: 9-2-373 Sokolmky Sq, Moscow, Russia

LUDGATE, Callum Bairstow RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 16 Jan 2023
Country of Residence: England
Date of birth: May 1969
Address: 6th Floor, 1 Finsbury Square, London, EC2A 1AE

MEDNIKOV, Vladimir Alexandrovich RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 30 Jun 2015
Country of Residence: Russia
Date of birth: November 1953
Address: Marshala Zakhorova St 12/3 Flat 138, Moscow Russian Federation, 1155 69, FOREIGN, Russia

OSKIRKO, Vladimir Petrovich RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 30 Jun 2015
Country of Residence: Russia
Date of birth: August 1959
Address: 6,Z, And A. Kosmodemyanskikh St., 125171 Moscow, Russia

POPRAVKO, Sergey Gennadievich RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 14 May 2022
Country of Residence: Russia
Date of birth: February 1961
Address: 6, Gasheka Street, Moscow, 125047, Russia

PRIVALOV, Iouri RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 21 Feb 2005
Date of birth: September 1960
Address: 10 Highfields Grove, Fitzroy Park, London, N6 6HN

SALMON, John Hiram RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: April 1959
Address: 6th Floor, 1 Finsbury Square, London, EC2A 1AE

SHUTOV, Vadim Yeoutyevich RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 01 Oct 1997
Date of birth: March 1937
Address: 21e Highgate Close, Hampstead Lane, London, N6 4SD

SKARGA, Dmitriy Yurievich RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 07 Oct 2004
Date of birth: July 1970
Address: 7 Dunayevskogo Street, Moscow, 121165, Russia

SOKOLOV, Michael Yuryevich RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 05 Nov 1992
Date of birth: June 1963
Address: 25 Park Steps, London, W2 2YQ

SOUTHCOTT, Gordon John RESIGNED
Role: Director
Appointed on: 05 Nov 1963
Resigned on: 18 Mar 1999
Country of Residence: Great Britain
Date of birth: March 1943
Address: Blossoms 17 Parkside Gardens, London, SW19 5EU

SURGEONER, James Hamilton RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 25 Mar 1992
Date of birth: February 1945
Address: 97 Stanstead Road, Caterham, Surrey, CR3 6AG

TONUNTS, Alexander Gurgenovich RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 30 Oct 1992
Date of birth: October 1953
Address: 36 Park Steps, London, W2 2YQ

WILLIAMS, Philip Grenville RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 May 1996
Date of birth: March 1951
Address: The Guildhall, Yaxley, Suffolk, IP23 8BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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