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Offshore Wind Power Marine Services Limited

Offshore Wind Power Marine Services Limited is an active company incorporated on 4 May 2006 with the registered office located in St. Asaph, Clwyd. Offshore Wind Power Marine Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05805867
Private limited company
Age
19 years
Incorporated 4 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
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Contact
Address
SAGE & COMPANY
102 Bowen Court,
St. Asaph Business Park
St. Asaph
Denbighshire
LL17 0JE
Same address for the past 13 years
Telephone
01745586379
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Govert Jan Van Oord
Director • Dutch • Lives in Netherlands • Born in Apr 1965
Acta Jifmar Wind Services B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£14.65K
Increased by £3.03K (+26%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£45.47K
Decreased by £9.96K (-18%)
Total Liabilities
-£25.04K
Decreased by £15.15K (-38%)
Net Assets
£20.43K
Increased by £5.18K (+34%)
Debt Ratio (%)
55%
Decreased by 17.42% (-24%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Acta Jifmar B.V (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Acta Marine Wind Services B.V (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Robert Boer Resigned
1 Year 11 Months Ago on 19 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Robert Boer (PSC) Resigned
2 Years 4 Months Ago on 3 May 2023
Acta Marine Wind Services B.V (PSC) Appointed
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Acta Marine Wind Services B.V as a person with significant control on 25 January 2024
Submitted on 13 Jun 2024
Change of details for Acta Jifmar B.V as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Robert Boer as a director on 19 October 2023
Submitted on 19 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Cessation of Robert Boer as a person with significant control on 3 May 2023
Submitted on 4 May 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Cessation of Jan Govert Van Oord as a person with significant control on 2 May 2023
Submitted on 3 May 2023
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Repayment History
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