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Technip Ships One Limited

Technip Ships One Limited is an active company incorporated on 27 May 1988 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Technip Ships One Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02262774
Private limited company
Age
37 years
Incorporated 27 May 1988
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL
United Kingdom
Same address for the past 4 years
Telephone
01224 271000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Mar 1967
Director • Regional Legal Manager & Compliance Coun • British • Lives in Scotland • Born in Jul 1983
Technip UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technip UK Limited
Mrs Helen Urquhart and Mr Alexander Anderson Bertram are mutual people.
Active
Technipfmc Umbilicals Ltd
Mrs Helen Urquhart and Mr Alexander Anderson Bertram are mutual people.
Active
FMC/Kos West Africa Limited
Mr Alexander Anderson Bertram is a mutual person.
Active
Technip-Coflexip UK Holdings Limited
Mrs Helen Urquhart is a mutual person.
Active
Technip Offshore Manning Services Limited
Mrs Helen Urquhart is a mutual person.
Active
FMC Kongsberg Services Limited
Mrs Helen Urquhart is a mutual person.
Active
Spoolbase UK Limited
Mrs Helen Urquhart is a mutual person.
Active
Magma Global Limited
Mrs Helen Urquhart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£459K
Decreased by £1.03M (-69%)
Turnover
£27.82M
Decreased by £30.33M (-52%)
Employees
Unreported
Same as previous period
Total Assets
£87.52M
Increased by £18.45M (+27%)
Total Liabilities
-£112.26M
Increased by £23M (+26%)
Net Assets
-£24.73M
Decreased by £4.55M (+23%)
Debt Ratio (%)
128%
Decreased by 0.97% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Aurelia Sylvie Kyra Gorman Resigned
3 Years Ago on 29 Apr 2022
Mr Alexander Anderson Bertram Details Changed
3 Years Ago on 20 Apr 2022
Mr Alexander Anderson Bertram Appointed
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
All of the property or undertaking has been released from charge 022627740015
Submitted on 21 Aug 2024
All of the property or undertaking has been released from charge 022627740016
Submitted on 21 Aug 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Registration of charge 022627740016, created on 23 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 7 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 1 Aug 2022
Director's details changed for Mr Alexander Anderson Bertram on 20 April 2022
Submitted on 4 May 2022
Repayment History
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