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Boskalis Subsea Services Limited

Boskalis Subsea Services Limited is an active company incorporated on 30 July 2003 with the registered office located in Fareham, Hampshire. Boskalis Subsea Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04851172
Private limited company
Age
22 years
Incorporated 30 July 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Westminster House Crompton Way
Segensworth West
Fareham
Hampshire
PO15 5SS
England
Same address for the past 4 years
Telephone
01224857755
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jan 1974
Director • Finance Director • Dutch • Lives in Netherlands • Born in Apr 1964
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1984
Boskalis Subsea North Star Limited
PSC
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Mutual Companies
Boskalis Subsea North Star Limited
Stuart Ian Cameron and Jane Martin Barney are mutual people.
Active
Boskalis Subsea Rov Limited
Stuart Ian Cameron and Jane Martin Barney are mutual people.
Dissolved
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
£1.34M
Decreased by £3.12M (-70%)
Turnover
£235M
Increased by £13.15M (+6%)
Employees
213
Increased by 37 (+21%)
Total Assets
£90.7M
Decreased by £20.5M (-18%)
Total Liabilities
-£49.56M
Decreased by £42.56M (-46%)
Net Assets
£41.14M
Increased by £22.06M (+116%)
Debt Ratio (%)
55%
Decreased by 28.2% (-34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Jan Jakob Johannes Mulder Appointed
9 Months Ago on 21 Nov 2024
Jane Martin Barney Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Jane Martin Mcconnachie Details Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Hal Trust (PSC) Resigned
2 Years 11 Months Ago on 20 Sep 2022
Hal Trust (PSC) Appointed
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr Jan Jakob Johannes Mulder as a director on 21 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Jane Martin Barney as a director on 18 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Jane Martin Mcconnachie on 6 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 16 May 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 10 May 2023
Notification of Hal Trust as a person with significant control on 20 September 2022
Submitted on 22 Dec 2022
Cessation of Hal Trust as a person with significant control on 20 September 2022
Submitted on 22 Dec 2022
Repayment History
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