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Tidewater Personnel UK Ltd

Tidewater Personnel UK Ltd is an active company incorporated on 3 November 1997 with the registered office located in London, Greater London. Tidewater Personnel UK Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03462306
Private limited company
Age
28 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (11 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 9 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • American • Lives in United States • Born in Oct 1965
Director • British • Lives in Scotland • Born in Jul 1965
Gulfmark North Sea Limited
PSC
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Mutual Companies
Tidewater Marine UK Ltd
Ewan McIntosh Geddes, , and 1 more are mutual people.
Active
Gulfmark North Sea Limited
Steven Ronald Wilson is a mutual person.
Active
Gulfmark UK International Ltd
Ewan McIntosh Geddes is a mutual person.
Active
Tidewater Marine U.K. Branch Limited
Quintin Venable Kneen 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
£261K
Increased by £116K (+80%)
Turnover
£472K
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.27M
Increased by £217K (+11%)
Total Liabilities
-£782K
Increased by £138K (+21%)
Net Assets
£1.49M
Increased by £79K (+6%)
Debt Ratio (%)
34%
Increased by 3.08% (+10%)
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Nov 2025
Mr Ewan Mcintosh Geddes Details Changed
11 Days Ago on 1 Nov 2025
Mr Ewan Mcintosh Geddes Details Changed
11 Days Ago on 1 Nov 2025
Mr Ewan Mcintosh Geddes Details Changed
11 Days Ago on 1 Nov 2025
Aldlex Limited Details Changed
1 Month Ago on 13 Oct 2025
Gulfmark North Sea Limited (PSC) Details Changed
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 11 Nov 2025
Secretary's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025
Submitted on 10 Nov 2025
Secretary's details changed for Aldlex Limited on 13 October 2025
Submitted on 22 Oct 2025
Change of details for Gulfmark North Sea Limited as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 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
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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