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Heerema Marine Contractors U.K. Ltd

Heerema Marine Contractors U.K. Ltd is an active company incorporated on 21 September 2007 with the registered office located in . Heerema Marine Contractors U.K. Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06378481
Private limited company
Age
18 years
Incorporated 21 September 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2024 (1 year 1 month ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (20 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Alie Street
5th Floor
London
E1 8QT
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was 6 5th Floor 6 Alie Street London E1 8QT England
Telephone
02076808700
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in Netherlands • Born in Oct 1964
Director • Business Executive • Dutch • Lives in Netherlands • Born in Sep 1979
Director • Dutch • Lives in Netherlands • Born in May 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
URBN UK Limited
SH Company Secretaries Limited is a mutual person.
Active
SH Escrow Agents Limited
SH Company Secretaries Limited is a mutual person.
Active
Urban Outfitters UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Anthropologie UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Stephenson Harwood (Distribution Agent) Limited
SH Company Secretaries Limited is a mutual person.
Active
Heerema Staffing UK Limited
SH Company Secretaries Limited is a mutual person.
Active
MSBP Ltd
SH Company Secretaries Limited is a mutual person.
Active
URBN International Operations Limited
SH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£386K
Increased by £82K (+27%)
Turnover
£4.24M
Increased by £479K (+13%)
Employees
29
Same as previous period
Total Assets
£2.66M
Decreased by £20K (-1%)
Total Liabilities
-£2.43M
Increased by £42K (+2%)
Net Assets
£233K
Decreased by £62K (-21%)
Debt Ratio (%)
91%
Increased by 2.25% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Mr Jeroen Van Oosten Appointed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Philippe Claude Barril Resigned
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Appointment of Mr Jeroen Van Oosten as a director on 17 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Philippe Claude Barril as a director on 7 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Registered office address changed from 6 5th Floor 6 Alie Street London E1 8QT England to 6 Alie Street 5th Floor London E1 8QT on 1 November 2022
Submitted on 1 Nov 2022
Registered office address changed from St Clare House 30-33 Minories 11th Floor London EC3N 1DD to 6 5th Floor 6 Alie Street London E1 8QT on 1 November 2022
Submitted on 1 Nov 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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