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P. Madog Offshore Services Ltd

P. Madog Offshore Services Ltd is an active company incorporated on 2 May 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. P. Madog Offshore Services Ltd was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03984480
Private limited company
Age
25 years
Incorporated 2 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 33 North Tyne Industrial Estate
Benton
Newcastle Upon Tyne
NE12 9SZ
England
Address changed on 2 Nov 2021 (3 years ago)
Previous address was 33 Bellingham Drive North Tyne Ind Estate Newcastle upon Tyne NE12 9SZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Professor • British • Lives in Wales • Born in Oct 1967
Director • Managing Director • German • Lives in Germany • Born in Apr 1988
Director • Accountant • British • Lives in Wales • Born in Aug 1970
Director • Managing Director • German • Lives in England • Born in Nov 1989
Director • Managing Director • German • Lives in Germany • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Watch Foundation - The Cetacean Monitoring Unit
Professor John Russell Turner is a mutual person.
Active
Smarterlight Ltd
Mr Carl Shipton is a mutual person.
Active
Menai Science Park Limited
Professor Paul Steven Spencer is a mutual person.
Active
The Shellfish Centre
Mr Carl Shipton is a mutual person.
Active
Newcastle Marine Services Ltd
Dr Martin Klaus Rudolf Alexander Nuernberg is a mutual person.
Active
O.S. Energy (UK) Ltd
Dr Martin Klaus Rudolf Alexander Nuernberg 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
£290.92K
Decreased by £259.66K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Decreased by £53.51K (-2%)
Total Liabilities
-£727.31K
Decreased by £76.12K (-9%)
Net Assets
£1.48M
Increased by £22.61K (+2%)
Debt Ratio (%)
33%
Decreased by 2.59% (-7%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Dr Martin Klaus Rudolf Alexander Nuernberg Details Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Professor Paul Steven Spencer Details Changed
3 Years Ago on 5 Sep 2022
Dr Martin Klaus Rudolf Alexander Nuernberg Details Changed
3 Years Ago on 5 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 19 May 2025
Director's details changed for Dr Martin Klaus Rudolf Alexander Nuernberg on 31 October 2024
Submitted on 15 May 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 22 May 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 9 May 2023
Director's details changed for Dr Martin Klaus Rudolf Alexander Nuernberg on 5 September 2022
Submitted on 5 Sep 2022
Director's details changed for Professor Paul Steven Spencer on 5 September 2022
Submitted on 5 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Repayment History
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