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Global Marine Holdings Limited

Global Marine Holdings Limited is an active company incorporated on 14 January 2002 with the registered office located in Chelmsford, Essex. Global Marine Holdings Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04352407
Private limited company
Age
23 years
Incorporated 14 January 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex
CM2 5PD
United Kingdom
Same address for the past 8 years
Telephone
01245 702000
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in May 1979
Director • American • Lives in United States • Born in Jun 1981
Director • Singaporean • Lives in Singapore • Born in Oct 1968
Director • Malaysian • Lives in Singapore • Born in Feb 1989
Director • American • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Marine Systems Limited
David Leonard Rattner, Mark Roy Charles Shaha, and 9 more are mutual people.
Active
Trafalgar Acquisitionco, Ltd
David Leonard Rattner, Mark Roy Charles Shaha, and 9 more are mutual people.
Active
Global Marine Group Holdings Limited
David Leonard Rattner, Mark Roy Charles Shaha, and 9 more are mutual people.
Active
Pangea UK Holdco Limited
Bruce James Neilson-Watts, Leanne Maree Thomson, and 6 more are mutual people.
Active
Pangea UK Bidco Limited
Bruce James Neilson-Watts, Leanne Maree Thomson, and 5 more are mutual people.
Active
Global Marine Systems (Vessels) Limited
Mark Roy Charles Shaha, Mark Roy Charles Shaha, and 1 more are mutual people.
Active
Greensleeves Homes Trust
Mark Roy Charles Shaha is a mutual person.
Active
Global Marine Systems (Vessels Ii) Limited
Bruce James Neilson-Watts 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
£14.17M
Decreased by £4.91M (-26%)
Turnover
£141.45M
Increased by £59K (0%)
Employees
371
Decreased by 88 (-19%)
Total Assets
£159.86M
Decreased by £47.7M (-23%)
Total Liabilities
-£76.54M
Decreased by £67.39M (-47%)
Net Assets
£83.33M
Increased by £19.69M (+31%)
Debt Ratio (%)
48%
Decreased by 21.47% (-31%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Ms Sabrina Mah Su Hui Appointed
3 Months Ago on 31 Jul 2025
Marc Lei Liu Resigned
3 Months Ago on 31 Jul 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Ms Yee Yuen Tang Appointed
5 Months Ago on 7 May 2025
Chang Jopy Chiang Resigned
5 Months Ago on 7 May 2025
Mr Jonathan Chun Yu Poon Appointed
6 Months Ago on 24 Apr 2025
Sharon Lin Li Tay Resigned
6 Months Ago on 24 Apr 2025
Mr Mark Roy Charles Shaha Details Changed
8 Months Ago on 21 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Ms Sabrina Mah Su Hui as a director on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Marc Lei Liu as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 043524070007, created on 12 June 2025
Submitted on 13 Jun 2025
Registration of charge 043524070008, created on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Jonathan Chun Yu Poon as a director on 24 April 2025
Submitted on 9 May 2025
Appointment of Ms Yee Yuen Tang as a director on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Chang Jopy Chiang as a director on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Sharon Lin Li Tay as a director on 24 April 2025
Submitted on 8 May 2025
Director's details changed for Mr Mark Roy Charles Shaha on 21 February 2025
Submitted on 27 Mar 2025
Repayment History
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