NM

NEWCASTLE MARINE SERVICES LTD.

Active

Company number 09608501

Newcastle Upon Tyne, England · Incorporated 26 May 2015

Unit 33 Bellingham Drive, Benton, Newcastle Upon Tyne, NE12 9SZ, England

Last updated on 15 April 2026

Other engineering activities · SIC 71129

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

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
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audited 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 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 June 2023
PS
Ms Firouzeh Heydari Kaydan
Born June 1993
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
22 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Incorporation Company
Incorporation
26 May 2015 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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