PM

P. MADOG OFFSHORE SERVICES LTD

Active

Company number 03984480

Newcastle Upon Tyne, England · Incorporated 2 May 2000

Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, NE12 9SZ, England

Last updated on 1 April 2026

Sea and coastal freight water transport · SIC 50200

Renting and leasing of passenger water transport equipment · SIC 77341

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRAUTS LIMITED · 2 May 2000 – 14 July 2000

V T OCEAN SCIENCES LIMITED · 14 July 2000 – 2 December 2010

P&O MARITIME OCEAN SCIENCES LIMITED · 2 December 2010 – 15 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
O.S. Energy (Uk) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2020
PS
Bangor University
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Resolution
Resolution
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
10 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2011 View
Appoint Person Secretary Company With Name
Officers
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Change Of Name Notice
Change Of Name
2 December 2010 View
Certificate Change Of Name Company
Change Of Name
2 December 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Legacy
Mortgage
7 October 2010 View
Legacy
Mortgage
7 October 2010 View
Legacy
Mortgage
5 October 2010 View
Legacy
Mortgage
5 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2010 View
Appoint Person Secretary Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Termination Secretary Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2009 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Address
3 May 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
17 April 2004 View
Accounts With Accounts Type Full
Accounts
13 January 2004 View
Legacy
Annual Return
23 May 2003 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
15 August 2001 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Memorandum Articles
Incorporation
27 July 2001 View
Legacy
Mortgage
25 July 2001 View
Legacy
Mortgage
25 July 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
19 September 2000 View
Legacy
Accounts
7 August 2000 View
Legacy
Address
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Certificate Change Of Name Company
Change Of Name
13 July 2000 View
Incorporation Company
Incorporation
2 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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