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Technip Offshore Manning Services Limited

Technip Offshore Manning Services Limited is an active company incorporated on 18 August 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Technip Offshore Manning Services Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04055455
Private limited company
Age
25 years
Incorporated 18 August 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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
020 34293950
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Mar 1967
Director • Vice President Subsea Projects - UK & Med • Norwegian • Lives in Norway • Born in Mar 1974
Director • Vice President Subsea Projects & Commercial • Indian • Lives in United States • Born in Dec 1982
Director • Vice President Subsea Projects & Commerc • American • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Technip UK Limited
Mrs Helen Urquhart and Mangeshkumar Mahadeo Bhosale are mutual people.
Active
Technipfmc Umbilicals Ltd
Mrs Helen Urquhart and Mangeshkumar Mahadeo Bhosale are mutual people.
Active
Technip Ships One Limited
Mrs Helen Urquhart is a mutual person.
Active
Technip-Coflexip UK Holdings 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
Subsea I & C Services 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
£282K
Increased by £144K (+104%)
Turnover
£17.4M
Decreased by £2.74M (-14%)
Employees
39
Decreased by 1 (-3%)
Total Assets
£10.93M
Decreased by £2.48M (-18%)
Total Liabilities
-£4.52M
Decreased by £3.09M (-41%)
Net Assets
£6.42M
Increased by £610K (+11%)
Debt Ratio (%)
41%
Decreased by 15.39% (-27%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Ms Line Berget Appointed
5 Months Ago on 1 Apr 2025
Mangeshkumar Mahadeo Bhosale Resigned
5 Months Ago on 31 Mar 2025
Mr Mangeshkumar Mahadeo Bhosale Appointed
9 Months Ago on 13 Nov 2024
Matthew Logan Toler Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 2024
Mr Matthew Logan Toler Appointed
1 Year 5 Months Ago on 2 Apr 2024
Sarah Catherine Cridland Resigned
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Ms Line Berget as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Mangeshkumar Mahadeo Bhosale as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Matthew Logan Toler as a director on 16 September 2024
Submitted on 15 Nov 2024
Appointment of Mr Mangeshkumar Mahadeo Bhosale as a director on 13 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 31 Aug 2024
All of the property or undertaking has been released from charge 040554550002
Submitted on 21 Aug 2024
All of the property or undertaking has been released from charge 040554550001
Submitted on 21 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Aug 2024
Repayment History
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