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Gulfmark North Sea Limited

Gulfmark North Sea Limited is an active company incorporated on 26 June 1991 with the registered office located in London, Greater London. Gulfmark North Sea Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02625893
Private limited company
Age
34 years
Incorporated 26 June 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Hunters Law Llp 9 New Square
Lincoln's Inn
London
WC2A 3QN
United Kingdom
Address changed on 27 May 2025 (5 months ago)
Previous address was C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Telephone
01224336000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1969 • Manager
Director • British • Lives in Scotland • Born in Jul 1965
Director • American • Lives in United States • Born in Oct 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
21 Kensington Court Management Limited
Hunters Co Sec Ltd is a mutual person.
Active
Arunlex Limited
Hunters Co Sec Ltd is a mutual person.
Active
Tidewater Marine UK Ltd
Steven Ronald Wilson is a mutual person.
Active
Peak Technologies Ltd
Hunters Co Sec Ltd is a mutual person.
Active
Circana Group (UK) Limited
Hunters Co Sec Ltd is a mutual person.
Active
Unique Id Limited
Hunters Co Sec Ltd is a mutual person.
Active
Tidewater Personnel UK Ltd
Steven Ronald Wilson is a mutual person.
Active
Peaco No. 100 Limited
Hunters Co Sec Ltd is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£126.79M
Same as previous period
Total Liabilities
-£118K
Increased by £16K (+16%)
Net Assets
£126.67M
Decreased by £16K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+16%)
Latest Activity
Aldlex Limited Details Changed
27 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Secretary's details changed for Aldlex Limited on 13 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp 9 New Square Lincoln's Inn London WC2A 3QN on 27 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 8 Jul 2022
Repayment History
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