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Global Marine Systems Limited

Global Marine Systems Limited is an active company incorporated on 22 March 1983 with the registered office located in Chelmsford, Essex. Global Marine Systems Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01708481
Private limited company
Age
42 years
Incorporated 22 March 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex
CM2 5PD
United Kingdom
Same address for the past 8 years
Telephone
02392379252
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Malaysian • Lives in Singapore • Born in Feb 1989
Director • Singaporean • Lives in Singapore • Born in Nov 1987
Director • Chartered Accountant • British • Lives in England • Born in May 1979
Director • Hong Konger • Lives in Singapore • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Marine Holdings Limited
Jonathan Chun Yu Poon, Mark Roy Charles Shaha, and 3 more are mutual people.
Active
Trafalgar Acquisitionco, Ltd
Jonathan Chun Yu Poon, Mark Roy Charles Shaha, and 3 more are mutual people.
Active
Global Marine Group Holdings Limited
Jonathan Chun Yu Poon, Mark Roy Charles Shaha, and 3 more are mutual people.
Active
Pangea UK Bidco Limited
Mark Roy Charles Shaha, Yuen Yee Tang, and 2 more are mutual people.
Active
Global Marine Systems (Vessels) Limited
Mark Roy Charles Shaha is a mutual person.
Active
Pangea UK Holdco Limited
Leanne Maree Thomson is a mutual person.
Active
Brands
Global Marine
Global Marine provides subsea engineering and underwater services, specialising in the installation, maintenance, and repair of subsea fibre optic cables.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.17M
Decreased by £4.91M (-26%)
Turnover
£141.45M
Increased by £59K (0%)
Employees
371
Decreased by 88 (-19%)
Total Assets
£161.36M
Decreased by £47.68M (-23%)
Total Liabilities
-£77.15M
Decreased by £67.3M (-47%)
Net Assets
£84.21M
Increased by £19.63M (+30%)
Debt Ratio (%)
48%
Decreased by 21.29% (-31%)
Latest Activity
Ms Sabrina Mah Su Hui Details Changed
20 Days Ago on 12 Dec 2025
Ms Yee Yuen Tang Details Changed
20 Days Ago on 12 Dec 2025
Mr Jonathan Chun Yu Poon Details Changed
20 Days Ago on 12 Dec 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
Group Accounts Submitted
3 Months Ago on 12 Sep 2025
Ms Sabrina Mah Su Hui Appointed
5 Months Ago on 31 Jul 2025
Marc Lei Liu Resigned
5 Months Ago on 31 Jul 2025
New Charge Registered
6 Months Ago on 12 Jun 2025
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Documents
Director's details changed for Ms Sabrina Mah Su Hui on 12 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Jonathan Chun Yu Poon on 12 December 2025
Submitted on 15 Dec 2025
Director's details changed for Ms Yee Yuen Tang on 12 December 2025
Submitted on 15 Dec 2025
Satisfaction of charge 50 in full
Submitted on 31 Oct 2025
Satisfaction of charge 017084810059 in full
Submitted on 31 Oct 2025
Satisfaction of charge 017084810065 in full
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Ms Sabrina Mah Su Hui as a director on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Marc Lei Liu as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 017084810077, created on 12 June 2025
Submitted on 17 Jun 2025
Repayment History
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